Utsav Mall Management Company Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Utsav Mall Management Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 315.00 Cr

About Utsav Mall Management Company

Utsav Mall Management Company Private Limited (UMMCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 2005 and has a history of 19 years and four months. Its registered office is in Mumbai, Maharashtra, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹315.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tanushri Biyani and Santosh Biyani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74909MH2005PTC156874

  • Company No.

    156874

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Utsav Mall Management Company Private Limited

Explore comprehensive data for Utsav Mall Management Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Utsav Mall Management Company?

Board Members (2)

NameDesignationAppointment DateStatus
Tanushri Biyani Country flag representing In Director 24-Mar-2021Current
Santosh Biyani Country flag representing In Director 24-Mar-2021Current

Financial Performance of Utsav Mall Management Company.

Utsav Mall Management Company revenue growth over time
Utsav Mall Management Company 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Utsav Mall Management Company?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3,150.00 M

Charges Breakdown by Lending Institutions

  • India Overseas Bank : 150.00 Cr
  • Axis Bank Limited : 150.00 Cr
  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2020Others₹15.00 CrSatisfied
07 Oct 2013Axis Bank Limited₹150.00 CrSatisfied
13 Jun 2012India Overseas Bank₹150.00 CrSatisfied

How Many Employees Work at Utsav Mall Management Company?

Unlock and access historical data on people associated with Utsav Mall Management Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Utsav Mall Management Company Private Limited

Deals i

Graph showing company valuation over time

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

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

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Latest Updates, News, and FAQs on Utsav Mall Management Company

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 2024 as per latest MCA records.

  • Balance Sheet

    Utsav Mall Management Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 03 Feb 2020 via Charge ID 100325863 with Others was fully satisfied on 31 Jan 2022.

  • Director 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 11 months .

  • Director 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 11 months .

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100325863 was registered on 03 Feb 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Utsav Mall Management Company Private Limited?

    Utsav Mall Management Company Private Limited was incorporated on 19 Oct 2005.

  • What is authorized share capital and paid-up capital of Utsav Mall Management Company Private Limited?

    The authorized share capital of Utsav Mall Management Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Utsav Mall Management Company Private Limited?

    Currently 2 directors are associated with Utsav Mall Management Company Private Limited.

    • Tanushri Vivek Biyani
    • Santosh Vijay Biyani

  • What is the registered address of Utsav Mall Management Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Utsav Mall Management Company Private Limited is 903 B Wing Dalamal Towers Free Press Journal Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Utsav Mall Management Company Private Limited?

    The corporate identification number (CIN) of Utsav Mall Management Company Private Limited is U74909MH2005PTC156874 and the company number is 156874 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Utsav Mall Management Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Utsav Mall Management Company Private Limited was filed with the ROC on 31 Mar 2024.

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