Promoter holding
64.27%
UA
Utsav Advisory Services Private Limited - Due diligence report
A 360° intelligence report on Utsav Advisory Services Private Limited: trust score, financial health, credit view, compliance, directors, gr…
UA
Utsav Advisory Services Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Utsav Advisory Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Utsav Advisory Services Private Limited is assessed as Low Risk with a Trust Score of 89/100. Utsav Advisory Services Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Utsav Advisory Services Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEHA SULTANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIKASH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2018
Director appointed
NEHA SULTANIA (Director)
29 Jun 2018
Director ceased
BIKASH KUMAR
28 Mar 2013
Securities allotted
340000.00 Equity Shares - 34.00 Lakh raised
31 Mar 2012
Securities allotted
16500.00 Equity Shares - 16.50 Lakh raised
11 Oct 2011
Incorporated
Registered with Roc Kolkata I
Director appointed
SUJIT KUMAR (Director)
Director appointed
BIKASH KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Devdrishti Enclave Private Limited | U45400WB2007PTC117019 | Kolkata, West Bengal, India |
| Myspaceinfo Services And Solutions Private Limited | U74999RJ2016PTC056180 | Jaipur, Rajasthan, India |
| Swami Samarth Tax Consultant Private Limited | U74900PN2012PTC141959 | Pune, Maharashtra, India |
| Goyal Consultants Pvt Ltd | U74140MP1986PTC003593 | Indore, Madhya Pradesh, India |
| Artha Taxtube Private Limited | U65924TG2012PTC082725 | Hyderabad, Telangana, India |
| Nishthaneebha Fintax Private Limited | U74999JH2016PTC008687 | Jamshedpur, Jharkhand, India |
| Krisnav Advisory Private Limited | U74999WB2012PTC174294 | Kolkata, West Bengal, India |
| Reliable Innovative Services Private Limited | U74900PB2014PTC038843 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Utsav Advisory Services Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Utsav Advisory Services Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Utsav Advisory Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Utsav Advisory Services Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Utsav Advisory Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Utsav Advisory Services Private Limited an active company?
Utsav Advisory Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Utsav Advisory Services Private Limited financially healthy?
Utsav Advisory Services Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Utsav Advisory Services Private Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Utsav Advisory Services Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Utsav Advisory Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Utsav Advisory Services Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Utsav Advisory Services Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
