Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Utsav Exim covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (63), financial health (70), director (95) and company-foundation signals.
- Operating for 37+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Utsav Exim Company identity, industry, contact, and registration details from MCA and company records.
Utsav Exim (legal name: Utsav Exim Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15400DL1988PLC033388). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on September 29, 1988 (38+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location E-1/12, Vasant Vihar, New Delhi, Delhi - 110057
- Website utsavexim.com
Current Directors of Utsav Exim (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Utsav Exim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Utsav Exim Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 10 Sep 2021 |
2.00 cr | Closed |
|
Indian Bank
Creation Date: 21 Jan 2017 |
3.50 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 06 Oct 2016 |
3.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Utsav Exim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Utsav Exim EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Utsav Exim GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Utsav Exim Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Utsav Exim MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Utsav Exim Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Utsav Exim?
When was Utsav Exim incorporated?
Who are the current board members and directors of Utsav Exim?
What is the registered address of Utsav Exim?
What is the official website of Utsav Exim?
What is the ROC code of Utsav Exim?
What is the company classification of Utsav Exim?
Utsav Exim - is it listed or unlisted?
What is the current status of Utsav Exim?
What industry or business activity is Utsav Exim associated with?
Does Utsav Exim have GST registrations on file?
Where can I see charges and lenders for Utsav Exim?
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What is the turnover or revenue of Utsav Exim?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
