About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance 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 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate has already closed loans amounting to ₹315.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Santosh Biyani and Tanushri Biyani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74909MH2005PTC156874 |
| Company No. | 156874 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Oct 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Utsav Mall Management Company Private Limited
Corporate Structure
Unlock access to Utsav Mall Management Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Utsav Mall Management Company Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 03 Feb 2020 | ₹15.00 Cr | Satisfied |
Axis Bank Limited Creation Date: 07 Oct 2013 | ₹150.00 Cr | Satisfied |
India Overseas Bank Creation Date: 13 Jun 2012 | ₹150.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Utsav Mall Management Company, 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 Utsav Mall Management Company's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Nimbi Jodha Trading & Finvest Private Limited
Active
12 years 11 months Santosh Biyani is a mutual person
Recent activity within the organization
Annual General Meeting
Utsav Mall Management Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Utsav Mall Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 03 Feb 2020 via Charge ID 100325863 with Others was fully satisfied on 31 Jan 2022.
31 Jan 2022Director Appointment
Santosh Vijay Biyani was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 3 years 6 months .
24 Mar 2021Director Appointment
Tanushri Vivek Biyani was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 3 years 6 months .
24 Mar 2021
Frequently asked questions
What is the Incorporation or founding date of Utsav Mall Management Company Private Limited?
