Uttrayan Financial Services Private Limited

NBFC-MFI providing loans to women borrowers in rural and semi-urban areas, with partnerships and 65 branches.

1995 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Uttrayan Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 9.04 Cr
  • Company Age 30 Year, 7 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 512.43 Cr
  • Satisfied Charges ₹ 767.80 Cr
  • Revenue Growth 16.02%
  • Profit Growth 36.80%
  • Ebitda -11.12%
  • Net Worth 25.15%
  • Total Assets -8.57%

About Uttrayan Financial Services

Uttrayan Financial Services Private Limited (UFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 1995 and has a history of 30 years. Its registered office is in 24 Parganas, West Bengal, India.

The Corporate was formerly known as Chotanagpur Trade & Investments Private 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 2024. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 9.04 Cr.

The company currently has active open charges totaling ₹512.43 Cr. The company has closed loans amounting to ₹767.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Uttrayan Financial Services Private Limited India is Subhasis Banerjee as COMPANY SECRETARY. Apu Dhar, Sridhar Rallabandi, Bijon Choudhury, and Three other members serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1995PTC071237

  • Company No.

    071237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Apr 1995

  • Date of AGM

    21 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Uttrayan Financial Services Private Limited

Explore comprehensive data for Uttrayan Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Uttrayan Financial Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Subhasis Banerjee Company Secretary31-Aug-2021Current
Kartick Biswas Country flag representing In Managing Director08-Aug-2008Current

Board Members (5)

NameDesignationAppointment DateStatus
Apu Dhar Country flag representing In Director 25-Mar-2009Current
Sridhar Rallabandi Country flag representing In Director 28-Sep-2022Current
Bijon Choudhury Country flag representing In Director 27-Apr-2012Current
Kanchan Chakrabarti Country flag representing In Director 24-Oct-2019Current
Anindya Sen Country flag representing In Director 18-Jun-2014Current

Financial Performance of Uttrayan Financial Services.

Uttrayan Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.02% increase. The company also saw a substantial improvement in profitability, with a 36.8% increase in profit. The company's net worth Soared by an impressive increase of 25.15%.

Uttrayan Financial Services revenue growth over time
Uttrayan Financial Services 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
16.02%
Revenue from Operations
5.43%
Total Assets
-8.57%
Profit or Loss
36.80%
Net Worth
25.15%
EBITDA
-11.12%

What is the Ownership and Shareholding Structure of Uttrayan Financial Services?

In 2023, Uttrayan Financial Services had a promoter holding of 68.27% and a public holding of 31.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹512.43 Cr

Satisfied Charges

₹767.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 355.50 Cr
  • Sidbi : 55.00 Cr
  • State Bank Of India : 30.00 Cr
  • Indian Overseas Bank : 20.00 Cr
  • Indnian Overseas Bank : 20.00 Cr
  • Others : 31.93 Cr

Latest Charge Details

DateLenderAmountStatus
25 Feb 2025State Bank Of India₹15.00 CrOpen
03 Feb 2025Sidbi₹25.00 CrOpen
30 Dec 2024Others₹15.00 CrOpen
30 Dec 2024Others₹8.00 CrOpen
30 Dec 2024Others₹5.00 CrOpen

How Many Employees Work at Uttrayan Financial Services?

Uttrayan Financial Services has a workforce of 545 employees as of Apr 07, 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 Uttrayan Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Uttrayan Financial Services, 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 Uttrayan Financial Services'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 Uttrayan Financial Services

Recent activity within the organization

  • Charges

    A charge with State Bank Of India amounted to Rs. 15.00 Cr with Charge ID 101050250 was registered on 25 Feb 2025.

  • Charges

    A charge with Others of Rs. 30.00 Cr registered on 20 Jun 2024 with Charge ID 100937617 was modified on 10 Feb 2025.

  • Charges

    A charge registered on 28 Oct 2021 via Charge ID 100498058 with Others was fully satisfied on 10 Feb 2025.

  • Charges

    A charge with Sidbi amounted to Rs. 25.00 Cr with Charge ID 101040595 was registered on 03 Feb 2025.

  • Charges

    A charge with Sidbi of Rs. 25.00 Cr registered on 03 Feb 2025 with Charge ID 101040595 was modified on 03 Feb 2025.

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 20 Nov 2023 with Charge ID 100823787 was modified on 13 Jan 2025.

Frequently asked questions

  • What is the Incorporation or founding date of Uttrayan Financial Services Private Limited?

    Uttrayan Financial Services Private Limited was incorporated on 26 Apr 1995.

  • What is authorized share capital and paid-up capital of Uttrayan Financial Services Private Limited?

    The authorized share capital of Uttrayan Financial Services Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 9.04 Cr.

  • Who are the current board members & directors of Uttrayan Financial Services Private Limited?

    Currently 7 directors are associated with Uttrayan Financial Services Private Limited.

    • Apu Dhar
    • Sridhar Venkata Subramania Rallabandi
    • Bijon Kanti Choudhury
    • Subhasis Banerjee
    • Kanchan Chakrabarti
    • Anindya Sen
    • Kartick Biswas

  • What is the registered address of Uttrayan Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Uttrayan Financial Services Private Limited is Infinity Benchmark 12Th Floor Unit No. 1202 Plot G-1 Ep Gp Block Sector-V Salt Lake City North 24 Parganas, Kolkata - India, Saltlake, West Bengal, 700091.

  • What is the corporate identification number (CIN) and company number of Uttrayan Financial Services Private Limited?

    The corporate identification number (CIN) of Uttrayan Financial Services Private Limited is U67120WB1995PTC071237 and the company number is 071237 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Uttrayan Financial Services Private Limited?

    The Official website of Uttrayan Financial Services Private Limited is https://www.uttrayan-mfi.com

  • What has been the recent revenue trend for Uttrayan Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Uttrayan Financial Services Private Limited has risen by 16.02%.

  • How many employees does Uttrayan Financial Services Private Limited currently have?

    As Per 2023 financial reports, 545 employees are currently employed by Uttrayan Financial Services Private Limited.

  • What change has been observed in the net worth of Uttrayan Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Uttrayan Financial Services Private Limited has experienced an upsurge of 25.15%.

  • What are the total open charges for Uttrayan Financial Services Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Uttrayan Financial Services Private Limited amount to ₹ 512.43 Cr.

  • When was the last Balance Sheet of Uttrayan Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Uttrayan Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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