Uttrayan Financial Services Private Limited - Company overview

Registered with ROC Kolkata on 26 April 1995, Uttrayan-Mfi is an active private limited company that has been around for more than 31 years.

1995-04-26 Saltlake, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 16.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 36.8%
FY 2023
EBITDA
₹10–25 Cr
▼ -10.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 25.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -8.6%
FY 2023
EMPLOYEE COUNT
541–550
OPEN CHARGES
47
-
PAID-UP CAPITAL
9.04 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
31 Years 6 Months
since 1995-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-30
ACTIVE GST
2
Updated: 2025-06-05 00:50:19
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
139
767.80 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Uttrayan-Mfi 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 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 Uttrayan-Mfi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 26 April 1995, Uttrayan-Mfi is an active private limited company that has been around for more than 31 years. The registered office is at Infinity Benchmark, 12Th Floor, Unit No. 1202, Plot No. G-1, Saltlake, West Bengal. It was earlier known as Chotanagpur Trade & Investments Private Limited.

In its MCA filings the main business is listed as financial and Credit leasing activities, which made up 100% of turnover.

It has six directors: Kanchan Chakrabarti, Anindya Sen, Kartick Biswas and 3 others. The longest-serving is Kartick Biswas, on the board since 2008; the most recent to join is Sanjay Saha, appointed in August 2025. Kartick Biswas is the managing director. 14 former directors are on record; the most recent to leave was Prasenjit Chowdhury in November 2024. Between them, the directors also sit on the boards of 5 other companies, including Jackson Commercial Pvt.Ltd. and Mohua Agro & Research Institute Private Limited.

₹9.04 crore of its ₹12 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 August 2025. 47 charges (secured loans) are still open, with Bangiya Gramin Vikash Bank among the lenders, and 139 more have been paid off.

Financial Services •••••••• ••••••••
  • Location Infinity Benchmark, 12Th Floor, Unit No. 1202, Plot No. G-1,, Saltlake, West Bengal - 700091
  • Website uttrayan-mfi.com
Name History
Legal NameUttrayan Financial Services Private Limited
CIN / LLPINU67120WB1995PTC071237
Company No.071237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-26
Date of AGM2025-08-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Uttrayan-Mfi (6) Current board members from MCA filings, including designation and appointment details.

K
Kanchan Chakrabarti
Director | Since 2019-10-24 | DIN: 08584163
A
Anindya Sen
Director | Since 2014-06-18 | DIN: 06891066
K
Kartick Biswas
Managing Director | Since 2008-08-08 | DIN: 02207249
A
Apu Dhar
Director | Since 2009-03-25 | DIN: 01726461
B
Bijon Kanti Choudhury
Director | Since 2012-04-27 | DIN: 05266512
S
Sanjay Saha
Company Secretary | Since 2025-08-02

Financial Performance of Uttrayan-Mfi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 16.0%
P&L ₹1–5 Cr ▲ 36.8%
EBITDA ₹10–25 Cr ▼ -10.3%
Net worth ₹25–50 Cr ▲ 25.2%

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Charges of Uttrayan-Mfi Open and satisfied charges registered against the company with MCA.

Others : 47.00 cr
Bangiya Gramin Vikash Bank : 15.00 cr
Open Charges: 47 Satisfied Charges: 139
Open -
Satisfied 767.80 cr
LenderAmountStatus
Others
Creation Date: 26 Dec 2025
 3.00 cr Open
Others
Creation Date: 24 Sep 2025
 6.00 cr Open
Bangiya Gramin Vikash Bank
Creation Date: 26 Aug 2025
 15.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Uttrayan-Mfi Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jackson Commercial Pvt.Ltd. 1 Shared Director
Mohua Agro & Research Institute Private Limited 1 Shared Director
U2me Skill Development And Research Private Limited 1 Shared Director
U-Fit Physiotherapy & Healthcare (Opc) Private Limited 1 Shared Director
Vreedhi Financial Services Private Limited 1 Shared Director

Financial Ratios of Uttrayan-Mfi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Uttrayan-Mfi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Uttrayan-Mfi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Uttrayan-Mfi 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Uttrayan-Mfi Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Uttrayan-Mfi 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Uttrayan-Mfi Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Uttrayan-Mfi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Uttrayan-Mfi?
MCA does not publish an "owner" field. Uttrayan-Mfi is run by its directors, Kanchan Chakrabarti, Anindya Sen, Kartick Biswas and three others, with Kartick Biswas as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Uttrayan-Mfi?
Uttrayan-Mfi has six current directors: Kanchan Chakrabarti (since October 2019), Anindya Sen (since June 2014), Kartick Biswas (since August 2008), Apu Dhar (since March 2009), Bijon Kanti Choudhury (since April 2012) and Sanjay Saha (since August 2025). Kartick Biswas is the managing director.
What is CIN of Uttrayan-Mfi?
The CIN of Uttrayan-Mfi is U67120WB1995PTC071237. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 071237 is its registration number.
When was Uttrayan-Mfi incorporated?
Uttrayan-Mfi was incorporated on 26 April 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Uttrayan-Mfi?
The registered office on MCA records is Infinity Benchmark, 12Th Floor, Unit No. 1202, Plot No. G-1, Saltlake, West Bengal - 700091.
What is the current status of Uttrayan-Mfi?
MCA shows Uttrayan-Mfi as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Uttrayan-Mfi?
You can post to its registered office at Infinity Benchmark, 12Th Floor, Unit No. 1202, Plot No. G-1, Saltlake, West Bengal - 700091 and use its website, https://uttrayan-mfi.com.
What industry or business activity is Uttrayan-Mfi associated with?
Its MCA filings list the main business as financial and Credit leasing activities (100% of turnover).
What is paid-up capital and authorised share capital of Uttrayan-Mfi?
Paid-up capital is ₹9.04 crore and authorised capital is ₹12 crore, so about 75% of the authorised amount has been issued.
When did Uttrayan-Mfi last file accounts and hold an AGM?
The last AGM on record was on 30 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Uttrayan-Mfi?
47 charges against Uttrayan-Mfi are still open and 139 have been satisfied. Lenders named in the filings include Bangiya Gramin Vikash Bank.
Have any directors left Uttrayan-Mfi?
Yes, 14 former directors are on record. The most recent to leave were Prasenjit Chowdhury (November 2024), Sridhar Venkata Subramania Rallabandi (August 2023) and S Manoj P (August 2022).
Which companies share directors with Uttrayan-Mfi?
5 companies share directors with Uttrayan-Mfi. Among them are Jackson Commercial Pvt.Ltd., Mohua Agro & Research Institute Private Limited, U2me Skill Development And Research Private Limited and 2 more.
What is the turnover or revenue of Uttrayan-Mfi?
Based on filed financial statements, the revenue of Uttrayan-Mfi for FY 2023 was in the ₹25–50 Cr range. That is up 16.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Uttrayan-Mfi?
For FY 2023, the net worth of Uttrayan-Mfi was in the ₹25–50 Cr range.
How can I get the financial details of Uttrayan-Mfi?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Uttrayan-Mfi?
The website on record for Uttrayan-Mfi is https://uttrayan-mfi.com.
Which company owns uttrayan-mfi.com?
uttrayan-mfi.com is the website listed for Uttrayan Financial Services Private Limited in its company records.
Uttrayan-Mfi - is it listed or unlisted?
Uttrayan-Mfi is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Uttrayan-Mfi?
Uttrayan-Mfi is registered with ROC Kolkata.
What is the company classification of Uttrayan-Mfi?
MCA classifies Uttrayan-Mfi as: Private Limited Indian Non-Government Company.
Does Uttrayan-Mfi have GST registrations on file?
Yes, 2 active GST registrations are linked to Uttrayan-Mfi, usually one per state it operates in.

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.