* Directors / Signatories / KMP / Principals

UTKARSH COREINVEST LIMITED

Company Status: Active As on: 09-Aug-2019

D&B Summary

Paid-up Capital(INR)
972,402,240
Authorised Capital(INR)
1,000,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
13
80% Complete
News

Utkarsh Small Finance Bank files for IPO, plans to raise ₹1,350 million - Hindustan Times


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Sovereign Gold Bond Scheme’s next tranche opens on Monday, issue price fixed at Rs 5,051 per gram - Hindustan Times


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Gold rate grows by 0.02%; silver plunges to Rs 1,961.26 - Hindustan Times


If you have withdrawn from PF fund, you will have to show in ITR - Hindustan Times


Gap between domestic, international fuel prices highest - Hindustan Times


Last date for filing income tax returns extended to November 30 - Hindustan Times


One year after demonetisation: These 11 charts show how it affected Indian economy - Hindustan Times


Company Details

CIN.

U65191UP1990PLC045609

ROC Code

RoC-Kanpur

Date of Incorporation

15/05/1990

D&B D-U-N-S® Number

86-XXX-5613


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES


Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

972,402,240

Number of Members

0

Registered Address

S-2/639-56, VARUNA VIHAR COLONY, J. P. MEHTA ROAD, Cantt. VARANASI UP 221002 IN


Email Id

communication@utkarshcoreinvest.com

Whether Listed or not

Unlisted

Last AGM

26/06/2018

Last Balance Sheet

31/03/2018


Registration Number

45609

Location

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KOOH SPORTS PRIVATE LIMITED 1
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UTKARSH WELFARE FOUNDATION 1
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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 150,000,000 28/03/2016 -
YES BANK LIMITED YES BANK LIMITED 150,000,000 29/11/2013 -
YES BANK LIMITED YES BANK LIMITED 300,000,000 12/09/2014 -
YES BANK LIMITED YES BANK LIMITED 350,000,000 30/06/2016 -
YES BANK LIMITED YES BANK LIMITED 75,000,000 19/12/2012 -
Vijaya Bank Vijaya Bank 100,000,000 22/03/2014 -
Vijaya Bank Vijaya Bank 50,000,000 30/03/2015 -
Union Bank of India Union Bank of India 20,000,000 29/03/2012 -
Union Bank of India Union Bank of India 50,000,000 21/03/2014 -
UCO Bank UCO Bank 100,000,000 29/03/2013 -
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 50,000,000 23/03/2013 -
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 50,000,000 29/08/2013 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 100,000,000 19/10/2012 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 100,000,000 20/12/2012 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 150,000,000 30/07/2013 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 200,000,000 31/07/2014 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 250,000,000 22/02/2014 -
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 75,000,000 17/03/2012 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 100,000,000 25/09/2014 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 150,000,000 25/03/2014 25/09/2014
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 150,000,000 25/07/2016 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 250,000,000 17/06/2016 -
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 300,000,000 03/09/2015 -
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 150,000,000 25/01/2016 14/03/2016
TAMILNADU MERCANTILE BANK LTD TAMILNADU MERCANTILE BANK LTD 1,800,000 07/12/2005 18/08/2007
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 11/05/1998
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 19/03/1997 11/05/1998
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,000,000 26/04/1993 -
TAMILNAD MERCANTILE BANK LIMITED TAMILNAD MERCANTILE BANK LIMITED 2,500,000 22/10/2001 -
State Bank of Patiala State Bank of Patiala 50,000,000 25/03/2014 -
STATE BANK OF PATIALA STATE BANK OF PATIALA 50,000,000 27/06/2013 -
State Bank of Patiala State Bank of Patiala 90,000,000 31/03/2015 -
State Bank of India State Bank of India 250,000,000 16/12/2015 -
Standard Chartered Bank Standard Chartered Bank 120,000,000 27/02/2015 -
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 180,000,000 18/09/2015 -
Standard Chartered Bank Standard Chartered Bank 220,000,000 03/09/2014 -
South Indian Bank South Indian Bank 50,000,000 24/02/2015 -
Small Industries Development Bank of India Small Industries Development Bank of India 500,000,000 16/03/2016 -
SIDBI SIDBI 100,000,000 25/03/2014 -
SIDBI SIDBI 200,000,000 09/03/2015 -
SIDBI SIDBI 50,000,000 06/04/2011 -
SBM Bank (Mauritius) Ltd SBM Bank (Mauritius) Ltd 100,000,000 23/09/2015 -
Reliance Consumer Finance Private Limited Reliance Consumer Finance Private Limited 10,000,000 26/06/2010 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 100,000,000 30/07/2013 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 150,000,000 27/09/2014 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 25,000,000 30/03/2010 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 75,000,000 28/09/2012 -
RBL Bank Limited RBL Bank Limited 150,000,000 05/03/2015 -
RBL Bank Limited RBL Bank Limited 500,000,000 14/08/2015 -
RBL BANK LIMITED RBL BANK LIMITED 500,000,000 28/07/2016 -
RBL Bank Limited RBL Bank Limited 67,500,000 24/03/2015 -
National Bank for Agriculture and Rural Development National Bank for Agriculture and Rural Development 1,000,000,000 10/02/2016 -
National Bank for Agriculture and Rural Development National Bank for Agriculture and Rural Development 1,000,000,000 10/12/2015 -
National Bank For Agriculture And Rural Development National Bank For Agriculture And Rural Development 2,500,000 23/08/2010 -
NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT NATIONAL BANK FOR AGRICULTURE & RURAL DEVELOPMENT 500,000,000 29/09/2016 -
MV Microfin Private Limited MV Microfin Private Limited 15,000,000 12/10/2013 -
MV Microfin Private Limited MV Microfin Private Limited 20,000,000 12/01/2013 -
MV Microfin Private Limited MV Microfin Private Limited 20,000,000 12/04/2013 -
MV Microfin Private Limited MV Microfin Private Limited 20,000,000 15/07/2013 -
MV Microfin Private Limited MV Microfin Private Limited 40,000,000 01/03/2012 -
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED 500,000,000 05/08/2016 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 09/03/2013 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 23/11/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 15,000,000 26/02/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 150,000,000 29/06/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 17,500,000 30/03/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 180,000,000 25/08/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 10/05/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 13/06/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 20,000,000 28/06/2010 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 30,000,000 23/10/2010 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 10/09/2012 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 29/07/2011 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 31/03/2014 -
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 70,000,000 20/08/2010 -
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED 50,000,000 25/08/2011 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 100,000,000 29/04/2013 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 200,000,000 12/02/2015 -
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED 70,000,000 06/06/2012 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 200,000,000 10/06/2015 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 100,000,000 23/03/2013 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 117,000,000 24/12/2013 26/09/2014
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 149,500,000 25/09/2013 -
INDUSIND BANK LTD. INDUSIND BANK LTD. 100,000,000 21/12/2012 -
Indian Overseas Bank Indian Overseas Bank 100,000,000 29/03/2014 -
Indian Overseas Bank Indian Overseas Bank 200,000,000 28/02/2015 -
HDFC BANK LIMITED Indian Overseas Bank 50,000,000 09/01/2013 -
Indian Overseas Bank Indian Overseas Bank 50,000,000 09/01/2013 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 08/09/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 14/03/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 15/06/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 17/11/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 19/11/2010 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 10,000,000 29/03/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 06/04/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 12/11/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 18/01/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 26/09/2013 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 27/08/2010 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 28/04/2011 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 20,000,000 28/09/2010 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 30,000,000 21/08/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 30,000,000 26/07/2012 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 350,000,000 23/02/2016 -
IFMR Capital Finance Private Limited IFMR Capital Finance Private Limited 50,000,000 28/05/2010 29/06/2010
IDFC BANK LIMITED IDFC BANK LIMITED 500,000,000 21/09/2015 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 160,000,000 29/08/2013 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 298,000,000 09/12/2013 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 300,000,000 24/10/2013 -
IDBI Bank Limited IDBI Bank Limited 150,000,000 04/03/2013 -
IDBI Bank Limited IDBI Bank Limited 250,000,000 08/02/2014 -
IDBI Bank Limited IDBI Bank Limited 50,000,000 08/02/2012 -
IDBI Bank Limited IDBI Bank Limited 500,000,000 25/02/2015 -
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 04/03/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 22/11/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 200,000,000 18/09/2013 -
ICICI BANK LIMITED ICICI BANK LIMITED 50,000,000 05/02/2013 -
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 01/10/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 1,600,000,000 18/08/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 114,000,000 25/01/2014 -
HDFC BANK LIMITED HDFC BANK LIMITED 20,000,000 10/03/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 290,000,000 28/02/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 20/03/2013 -
HDFC BANK LIMITED HDFC BANK LIMITED 30,000,000 26/02/2010 -
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 09/01/2013 -
Indian Overseas Bank HDFC BANK LIMITED 50,000,000 09/01/2013 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 240,000,000 17/06/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 348,000,000 07/07/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 385,550,000 09/09/2015 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 392,000,000 16/09/2014 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 500,000,000 19/02/2016 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 660,000,000 23/11/2015 -
GDA TRUSTEESHIP LIMITED GDA TRUSTEESHIP LIMITED 750,000,000 30/03/2016 -
FAMILY CREDIT LIMITED FAMILY CREDIT LIMITED 300,000,000 25/01/2016 -
DHANLAXMI BANK LIMITED DHANLAXMI BANK LIMITED 59,500,000 19/11/2012 20/03/2014
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 16,500,000 17/09/2010 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 20,000,000 13/09/2011 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 37,500,000 11/07/2012 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 45,000,000 13/12/2012 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 5,000,000 30/03/2010 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 50,000,000 17/09/2013 -
DEVELOPMENT CREDIT BANK LIMITED DEVELOPMENT CREDIT BANK LIMITED 70,000,000 18/03/2013 -
DENA BANK DENA BANK 100,000,000 28/03/2014 -
DENA BANK DENA BANK 200,000,000 27/03/2015 -
DENA BANK DENA BANK 50,000,000 26/07/2013 -
DCB BANK LIMITED DCB BANK LIMITED 100,000,000 30/06/2014 -
DCB BANK LIMITED DCB BANK LIMITED 110,000,000 21/03/2015 -
DCB BANK LIMITED DCB BANK LIMITED 150,000,000 11/03/2016 -
DCB BANK LIMITED DCB BANK LIMITED 150,000,000 17/11/2015 -
DCB BANK LIMITED DCB BANK LIMITED 185,000,000 22/07/2016 -
Caspian Impact Investments Private Limited Caspian Impact Investments Private Limited 50,000,000 26/03/2015 -
Canara Bank Canara Bank 100,000,000 20/08/2015 -
BELLWETHER MICROFINANCE FUND PRIVATE LIMITED BELLWETHER MICROFINANCE FUND PRIVATE LIMITED 50,000,000 24/07/2013 -
BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES 310,000,000 25/03/2015 -
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 100,000,000 31/01/2013 -
Bank of Maharashtra Bank of Maharashtra 50,000,000 19/02/2015 -
Bank of Baroda Bank of Baroda 100,000,000 30/03/2015 -
Bajaj Finance Limited Bajaj Finance Limited 250,000,000 26/08/2015 -
AXIS BANK LTD. AXIS BANK LTD. 300,000,000 26/09/2014 -
Axis Bank Limited Axis Bank Limited 100,000,000 23/11/2012 -
Axis Bank Limited Axis Bank Limited 200,000,000 13/11/2013 -
Axis Bank Limited Axis Bank Limited 50,000,000 19/03/2012 -
Axis Bank Limited Axis Bank Limited 750,000,000 06/02/2016 -
Andhra Bank Andhra Bank 20,000,000 08/11/2013 -
ANDHRA BANK ANDHRA BANK 50,000,000 31/12/2012 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 10,000,000 01/10/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 10,000,000 02/06/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 20,000,000 11/08/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 20,000,000 23/03/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 25,000,000 04/12/2010 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 5,000,000 01/01/2013 -
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED 5,000,000 29/08/2011 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00015330 RAMNI NIRULA Director 18/12/2009 10/05/2019
00256331 VISHAL MEHTA Nominee Director 05/01/2015 14/10/2018
00361030 GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN Director 22/02/2018 08/03/2019
02678666 HARJEET TOOR Nominee Director 19/01/2017 15/09/2020
02848538 ADITYA DEEPAK PAREKH Nominee Director 19/01/2017 21/09/2018
07030311 ASHWANI KUMAR Managing Director 19/03/2019 26/04/2021
07498425 HARJEET TOOR 19/01/2017 -
07640504 GAURAV MALHOTRA Nominee Director 11/05/2017 19/10/2018
07709637 RAGHVENDRA SINGH 19/01/2017 13/01/2019
07711079 ATUL Director 19/01/2017 -
XXXXXXXXXX Harshit Agrawal CFO(KMP) 14/05/2018 -
XXXXXXXXXX NEERAJ KUMAR TIWARI Company Secretary 05/01/2015 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


4 Affiliates

Company network based on common directorship

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