Utkarsh Coreinvest Limited

Micro-finance company offering loans, pension services in 9 Indian states.

1990 | Varanasi, Uttar Pradesh (India) | Active
Last Updated:

Utkarsh Coreinvest Profile

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 99.13 Cr
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 2,584.54 Cr
  • Revenue Growth -19.85%
  • Profit Growth -19.56%
  • Ebitda -20.20%
  • Net Worth 0.30%
  • Total Assets 0.29%

About Utkarsh Coreinvest

Utkarsh Coreinvest Limited (UCL) is a Public Limited Indian Non-Government Company incorporated in India on 15 May 1990 and has a history of 34 years and nine months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Corporate was formerly known as Utkarsh Financial Investments Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 99.13 Cr.

The company has closed loans amounting to ₹2,584.54 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Utkarsh Coreinvest Limited India are Harshit Agrawal as CFO and Neeraj Tiwari as Company Secretary. Atul, Suman Saurabh, Aditya Parekh, and One other member serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    utkarshcoreinvest.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65191UP1990PLC045609

  • Company No.

    045609

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 May 1990

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Utkarsh Coreinvest?

Executive Team (3)

NameDesignationAppointment DateStatus
Suman Saurabh Country flag representing In Managing DirectorCurrent
Harshit Agrawal CFO14-May-2018Current
Neeraj Tiwari Company Secretary05-Jan-2015Current

Board Members (3)

NameDesignationAppointment DateStatus
Atul Country flag representing In Director 19-Jan-2017Current
Aditya Parekh Country flag representing In Nominee Director 19-Jan-2017Current
Gopalasamudram Sundararajan Country flag representing In Director 22-Feb-2018Current

Financial Performance of Utkarsh Coreinvest.

Utkarsh Coreinvest Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 19.85% decrease. The company also saw a substantial fall in profitability, with a 19.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.3%.

Utkarsh Coreinvest revenue growth over time
Utkarsh Coreinvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-19.85%
Revenue from Operations
14.32%
Total Assets
0.29%
Profit or Loss
-19.56%
Net Worth
0.30%
EBITDA
-20.20%

What is the Ownership and Shareholding Structure of Utkarsh Coreinvest?

In 2023, Utkarsh Coreinvest had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,584.54 Cr

Charges Breakdown by Lending Institutions

  • Others : 308.50 Cr
  • Hdfc Bank Limited : 213.40 Cr
  • Gda Trusteeship Limited : 202.56 Cr
  • National Bank For Agriculture And Rural Development : 200.25 Cr
  • Axis Bank Limited : 110.00 Cr
  • Others : 1549.83 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2016Others₹50.00 CrSatisfied
18 Aug 2016Hdfc Bank Limited₹160.00 CrSatisfied
05 Aug 2016Others₹50.00 CrSatisfied
28 Jul 2016Others₹50.00 CrSatisfied
25 Jul 2016The Hongkong And Shanghai Banking Corporation Limited₹15.00 CrSatisfied

How Many Employees Work at Utkarsh Coreinvest?

Utkarsh Coreinvest has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Utkarsh Coreinvest Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utkarsh Coreinvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Utkarsh Coreinvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Utkarsh Coreinvest

Recent activity within the organization

  • Annual General Meeting

    Utkarsh Coreinvest Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Utkarsh Coreinvest Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Harshit Agrawal was appointed as a Cfo was appointed as a Cfo on 14 May 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Gopalasamudram Srinivasaraghavan Sundararajan was appointed as a Director was appointed as a Director on 22 Feb 2018 & has been associated with this company since 7 years 10 days .

  • Charges

    A charge registered on 07 Jul 2014 via Charge ID 10511784 with Gda Trusteeship Limited was fully satisfied on 21 Jul 2017.

  • Charges

    A charge registered on 09 Dec 2013 via Charge ID 10467508 with Idbi Trusteeship Services Limited was fully satisfied on 24 May 2017.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Utkarsh Coreinvest Limited?

    Utkarsh Coreinvest Limited was incorporated on 15 May 1990.

  • What is authorized share capital and paid-up capital of Utkarsh Coreinvest Limited?

    The authorized share capital of Utkarsh Coreinvest Limited is ₹ 100.00 Cr and paid-up capital is ₹ 99.13 Cr.

  • Who are the current board members & directors of Utkarsh Coreinvest Limited?

    Currently 6 directors are associated with Utkarsh Coreinvest Limited.

    • Harshit Agrawal
    • Atul
    • Suman Saurabh
    • Aditya Deepak Parekh
    • Gopalasamudram Srinivasaraghavan Sundararajan
    • Neeraj Kumar Tiwari

  • What is the registered address of Utkarsh Coreinvest Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Utkarsh Coreinvest Limited is S-24/1-2 Fourth Floor Mahavir Nagar Orderly Bazar Near Mahavir Mandir, Varanasi, Uttar Pradesh, India, 221002.

  • What is the corporate identification number (CIN) and company number of Utkarsh Coreinvest Limited?

    The corporate identification number (CIN) of Utkarsh Coreinvest Limited is U65191UP1990PLC045609 and the company number is 045609 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Utkarsh Coreinvest Limited?

    The Official website of Utkarsh Coreinvest Limited is https://www.utkarshcoreinvest.com

  • What has been the recent revenue trend for Utkarsh Coreinvest Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Utkarsh Coreinvest Limited has fallen by -19.85%.

  • How many employees does Utkarsh Coreinvest Limited currently have?

    As Per 2023 financial reports, 7 employees are currently employed by Utkarsh Coreinvest Limited.

  • What change has been observed in the net worth of Utkarsh Coreinvest Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Utkarsh Coreinvest Limited has experienced an upsurge of 0.30%.

  • When was the last Balance Sheet of Utkarsh Coreinvest Limited filed with the ROC?

    The most recent Balance Sheet for Utkarsh Coreinvest Limited was filed with the ROC on 31 Mar 2023.

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