Utsav Exim Limited - Company overview

Utsav Exim is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15400DL1988PLC033388). Business overvie…

1988-09-29 New Delhi, Delhi Active Unlisted Active Compliant
UE Utsav Exim Limited
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
37.21 Lakh
COMPANY AGE
37 Years 9 Months
since 1988-09-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
-18.16 cr
SATISFIED CHARGES
10
18.16 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-08-25 12:18:25

Company Health Scores

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.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (70), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Utsav Exim

Utsav Exim 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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Business & IT Consulting Industrial Machinery Retail & Distribution
  • Location E-1/12, Vasant Vihar, New Delhi, Delhi - 110057
  • Website utsavexim.com
CIN / LLPINU15400DL1988PLC033388
Company No.033388
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-09-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Utsav Exim

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Utsav Exim (3)

A
Director | Since 2017-02-23 | DIN: 02898228
R
Director | Since 1988-09-29 | DIN: 00276340
P
Director | Since 1988-09-29 | DIN: 00276389

Charges of Utsav Exim

Hdfc Bank Limited : 4.60 cr
Indian Bank : 3.50 cr
Deutsche Bank : 3.00 cr
Others : 2.00 cr
Open Charges: 5 Satisfied Charges: 10
Open -18.16 cr
Satisfied 18.16 cr
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Utsav Exim
What is CIN of Utsav Exim?
The Corporate Identification Number (CIN) for Utsav Exim is U15400DL1988PLC033388. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033388 as per MCA.
When was Utsav Exim incorporated?
Utsav Exim was incorporated 37 years 9 months ago on 29 Sep 1988.
What is paid-up capital and authorised share capital of Utsav Exim?
The paid-up capital of Utsav Exim is ₹ 3,720,600.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Utsav Exim?
Utsav Exim shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utsav Exim?
As per Ministry of Corporate Affairs (MCA), the registered address of Utsav Exim is E-1/12, Vasant Vihar, New Delhi, Delhi, 110057, India.
What is the official website of Utsav Exim?
The official website of Utsav Exim is https://utsavexim.com.
What is the ROC code of Utsav Exim?
Utsav Exim ROC code is Roc Delhi I.
What is the company classification of Utsav Exim?
Utsav Exim is classified as Public Limited Indian Non-Government Company.
Utsav Exim - is it listed or unlisted?
Utsav Exim is a Unlisted company.
What is the current status of Utsav Exim?
Utsav Exim is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Utsav Exim associated with?
Utsav Exim lists activity aligned with: Business Outsourcing - Business & IT Consulting - Trade. See the Overview and Competition sections for fuller industry context.
Does Utsav Exim have GST registrations on file?
Utsav Exim shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Utsav Exim?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Utsav Exim.
How do I contact Utsav Exim?
Use the official website at https://utsavexim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Utsav Exim?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Utsav Exim?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.