UTKARSH COREINVEST LIMITED

UTKARSH COREINVEST LIMITED (CIN: U65191UP1990PLC045609) is a Public company incorporated on 15 May 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 993738400.00.
UTKARSH COREINVEST LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UTKARSH COREINVEST LIMITED's NIC code is 65191. As per the NIC code, it is involved in .
The registered address of UTKARSH COREINVEST LIMITED is S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir,Varanasi,Varanasi,Uttar Pradesh,India,221002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65191UP1990PLC045609
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/15/1990
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir,Varanasi,Varanasi,Uttar Pradesh,India,221002

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	993738400
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65191

Previous Name

Previous Company Name:

UTKARSH COREINVEST LIMITED

Previous CIN

Previous CIN:

U65191UP1990PLC045609

Regulatory Filings for UTKARSH COREINVEST LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UTKARSH COREINVEST LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UTKARSH COREINVEST LIMITED

Litigation Report for UTKARSH COREINVEST LIMITED

Obtain a detailed list of all legal cases that UTKARSH COREINVEST LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UTKARSH COREINVEST LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UTKARSH COREINVEST LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UTKARSH COREINVEST LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UTKARSH COREINVEST LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UTKARSH COREINVEST LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02848538	ADITYA DEEPAK PAREKH	Nominee Director	2018-06-26
07711079	ATUL .	Director	2018-06-26
	NEERAJ KUMAR TIWARI	Company Secretary	2015-01-05
00361030	GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN	Director	2018-06-26
	HARSHIT AGRAWAL	CFO	2018-05-14
07132387	SUMAN SAURABH	Managing Director	2023-12-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100018926	Closed	03/11/2016	04/03/2017
100019322	Closed	01/25/2016	03/20/2017
100021300	Closed	03/28/2016	05/04/2017
100025848	Closed	03/30/2016	04/27/2017
100029712	Closed	02/19/2016	04/27/2017
10207675	Closed	02/26/2010	01/04/2012
10212116	Closed	03/23/2010	09/30/2011
10213115	Closed	03/30/2010	05/24/2011
10214768	Closed	03/30/2010	07/04/2011
10224870	Closed	06/02/2010	12/31/2011
10225372	Closed	05/28/2010	04/26/2011
10229140	Closed	06/26/2010	12/22/2011
10229533	Closed	06/28/2010	10/11/2011
10236134	Closed	08/11/2010	04/09/2012
10237717	Closed	08/27/2010	04/26/2011
10237913	Closed	08/23/2010	04/17/2017
10243893	Closed	08/20/2010	10/11/2011
10245024	Closed	09/28/2010	04/26/2011
10245506	Closed	10/01/2010	06/04/2012
10246204	Closed	09/17/2010	12/05/2011
10248729	Closed	10/23/2010	11/15/2011
10256641	Closed	12/04/2010	01/02/2013
10259925	Closed	11/19/2010	04/26/2011
10264843	Closed	01/18/2011	06/29/2011
10274717	Closed	02/26/2011	06/02/2012
10278430	Closed	03/14/2011	06/29/2011
10281058	Closed	03/29/2011	06/29/2011
10281458	Closed	04/06/2011	01/08/2013
10282636	Closed	04/06/2011	11/08/2011
10286762	Closed	04/28/2011	09/09/2011
10289046	Closed	05/10/2011	01/08/2013
10294985	Closed	06/13/2011	01/08/2013
10295467	Closed	06/15/2011	01/02/2013
10301619	Closed	07/29/2011	01/08/2013
10307763	Closed	08/25/2011	07/30/2013
10310113	Closed	08/29/2011	12/16/2013
10312570	Closed	09/13/2011	01/01/2013
10322465	Closed	11/23/2011	05/27/2013
10335396	Closed	02/08/2012	12/05/2014
10344962	Closed	03/01/2012	11/08/2013
10344964	Closed	03/10/2012	07/05/2013
10347498	Closed	03/19/2012	12/03/2013
10347670	Closed	03/30/2012	02/04/2014
10347671	Closed	03/17/2012	05/19/2014
10347809	Closed	03/29/2012	07/30/2014
10358221	Closed	06/06/2012	07/24/2015
10366464	Closed	07/11/2012	02/12/2014
10367112	Closed	06/29/2012	11/05/2014
10371516	Closed	07/26/2012	01/02/2013
10376296	Closed	09/10/2012	11/07/2014
10378941	Closed	09/08/2012	01/02/2013
10379835	Closed	09/28/2012	05/23/2015
10379943	Closed	08/21/2012	01/02/2013
10386637	Closed	10/19/2012	11/11/2014
10392919	Closed	11/23/2012	07/29/2014
10393035	Closed	11/12/2012	01/02/2013
10393237	Closed	12/13/2012	11/10/2014
10394726	Closed	11/17/2012	01/02/2013
10396837	Closed	11/19/2012	04/15/2015
10397181	Closed	12/20/2012	05/19/2014
10397946	Closed	12/21/2012	12/13/2013
10397949	Closed	12/19/2012	08/19/2014
10398197	Closed	01/01/2013	09/01/2014
10400480	Closed	01/09/2013	08/02/2014
10400850	Closed	12/31/2012	02/17/2016
10402246	Closed	02/05/2013	02/18/2015
10402539	Closed	01/12/2013	04/24/2014
10404552	Closed	01/09/2013	03/14/2016
10407406	Closed	01/31/2013	02/11/2016
10409778	Closed	03/04/2013	04/06/2015
10411850	Closed	03/18/2013	11/10/2014
10413156	Closed	03/09/2013	07/03/2015
10417861	Closed	03/20/2013	08/02/2014
10419536	Closed	03/23/2013	11/20/2014
10419962	Closed	03/29/2013	05/04/2016
10426199	Closed	03/23/2013	10/06/2015
10428858	Closed	04/29/2013	07/04/2016
10430055	Closed	04/12/2013	10/20/2014
10437705	Closed	06/27/2013	07/02/2015
10440842	Closed	07/30/2013	09/21/2015
10440843	Closed	07/15/2013	10/20/2014
10443453	Closed	07/24/2013	08/30/2016
10445012	Closed	07/30/2013	02/26/2015
10447230	Closed	07/26/2013	09/21/2015
10449226	Closed	09/18/2013	05/19/2014
10453552	Closed	08/29/2013	04/05/2016
10454187	Closed	09/25/2013	04/21/2015
10455234	Closed	09/17/2013	04/29/2015
10458570	Closed	09/26/2013	10/19/2015
10459230	Closed	10/12/2013	01/20/2015
10462779	Closed	10/24/2013	12/26/2016
10464364	Closed	11/08/2013	03/01/2017
10465869	Closed	11/13/2013	07/09/2015
10466865	Closed	08/29/2013	10/26/2016
10467508	Closed	12/09/2013	05/24/2017
10468465	Closed	11/29/2013	12/28/2015
10471849	Closed	12/24/2013	01/11/2016
10475310	Closed	01/25/2014	07/05/2015
10477162	Closed	02/08/2014	04/05/2016
10478863	Closed	02/22/2014	03/09/2016
10483583	Closed	03/04/2014	04/06/2016
10486098	Closed	03/21/2014	03/21/2017
10487143	Closed	03/22/2014	03/16/2017
10489418	Closed	03/25/2014	04/28/2017
10490947	Closed	03/28/2014	11/02/2016
10494109	Closed	03/25/2014	03/27/2017
10496315	Closed	03/25/2014	04/05/2016
10496643	Closed	03/31/2014	08/17/2016
10511023	Closed	06/30/2014	10/27/2016
10511783	Closed	06/17/2014	12/19/2015
10511784	Closed	07/07/2014	07/21/2017
10517937	Closed	09/03/2014	12/07/2016
10521143	Closed	08/25/2014	12/22/2015
10522512	Closed	09/26/2014	12/20/2016
10524911	Closed	03/29/2014	02/08/2017
10528431	Closed	07/31/2014	08/20/2016
10529087	Closed	09/25/2014	09/27/2016
10529100	Closed	09/16/2014	05/02/2017
10529969	Closed	09/27/2014	01/30/2017
10534951	Closed	09/12/2014	04/18/2016
10537134	Closed	11/22/2014	10/12/2015
10548958	Closed	02/12/2015	03/28/2017
10552906	Closed	02/27/2015	12/07/2016
10552907	Closed	03/05/2015	03/15/2017
10553959	Closed	02/25/2015	02/08/2017
10554485	Closed	03/09/2015	05/11/2017
10554564	Closed	02/28/2015	02/08/2017
10554702	Closed	02/19/2015	03/03/2017
10556687	Closed	02/24/2015	03/01/2017
10559319	Closed	02/28/2015	11/04/2016
10559506	Closed	03/26/2015	03/14/2017
10562537	Closed	03/30/2015	03/14/2017
10562591	Closed	03/31/2015	03/27/2017
10564163	Closed	03/24/2015	04/06/2017
10564165	Closed	03/27/2015	02/08/2017
10565628	Closed	03/30/2015	03/16/2017
10566002	Closed	03/25/2015	05/09/2017
10566125	Closed	03/21/2015	04/03/2017
10575433	Closed	06/10/2015	03/27/2017
10585294	Closed	08/14/2015	04/06/2017
10589490	Closed	08/20/2015	03/27/2017
10591606	Closed	08/26/2015	03/01/2017
10591616	Closed	09/18/2015	12/07/2016
10592094	Closed	09/03/2015	03/30/2017
10593035	Closed	09/23/2015	03/24/2017
10593284	Closed	09/09/2015	04/27/2017
10594308	Closed	10/01/2015	04/18/2017
10595639	Closed	09/21/2015	03/22/2017
10606993	Closed	11/17/2015	04/03/2017
10606994	Closed	12/10/2015	05/02/2017
10610383	Closed	12/16/2015	03/03/2017
10610707	Closed	11/23/2015	02/07/2017
10617047	Closed	01/25/2016	03/06/2017
10617979	Closed	02/06/2016	02/28/2017
10623435	Closed	02/10/2016	03/28/2017
10624183	Closed	02/23/2016	02/21/2017
10626800	Closed	03/16/2016	05/11/2017
90290987	Closed	12/07/2005	09/24/2009
90301841	Closed	04/26/1993	12/31/2012
90302011	Closed	03/19/1997	12/31/2012
90302683	Closed	03/19/1997	12/31/2012
90302825	Closed	10/22/2001	12/31/2012
100044277	Closed	06/30/2016	05/04/2017
100056930	Closed	08/18/2016	04/17/2017
100044813	Closed	08/05/2016	03/06/2017
100057833	Closed	09/29/2016	03/28/2017
100044613	Closed	07/25/2016	03/30/2017
100040871	Closed	07/28/2016	04/06/2017
100044238	Closed	07/22/2016	04/03/2017
100036114	Closed	06/17/2016	03/30/2017

Prosecution Details of UTKARSH COREINVEST LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UTKARSH COREINVEST LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UTKARSH COREINVEST LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UTKARSH COREINVEST LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UTKARSH COREINVEST LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UTKARSH COREINVEST LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir,Varanasi,Varanasi,Uttar Pradesh,India,221002

Auditors of UTKARSH COREINVEST LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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