Company Information

CIN
U67120WB1995PTC071237
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
90,434,670
Authorised Capital
120,000,000

Directors

Sridhar Venkata Subramania Rallabandi
Sridhar Venkata Subramania Rallabandi
Director/Designated Partner
for about 2 years
Prasenjit Chowdhury
Prasenjit Chowdhury
Director/Designated Partner
for about 2 years
Kanchan Chakrabarti
Kanchan Chakrabarti
Director/Designated Partner
for about 4 years
Anindya Sen
Anindya Sen
Director
for over 10 years
Bijon Kanti Choudhury
Bijon Kanti Choudhury
Director
for over 12 years
Kartick Biswas
Kartick Biswas
Director/Designated Partner
for about 2 years
Apu Dhar
Apu Dhar
Director/Designated Partner
for over 1 year

Past Directors

S Manoj P
S Manoj P
Nominee Director
about 4 years ago
Tarakanta Mohapatra
Tarakanta Mohapatra
Nominee Director
almost 6 years ago
Probindu Kumar Biswas
Probindu Kumar Biswas
Director
about 7 years ago
Arata Kumar Sahoo
Arata Kumar Sahoo
Nominee Director
over 8 years ago
Sriradha Ramana Saripalli
Sriradha Ramana Saripalli
Nominee Director
over 9 years ago
Kavita Gadodia
Kavita Gadodia
Director
about 20 years ago
Sandeep Gadodia
Sandeep Gadodia
Director
over 29 years ago

Charges

362 Crore
25 October 2019
Sidbi
20 Crore
02 September 2019
United Bank Of India
10 Crore
30 August 2019
Hinduja Leyland Finance Limited
15 Crore
21 August 2019
Electronica Finance Limited
3 Crore
21 August 2019
Vivriti Capital Private Limited
5 Crore
10 July 2019
Bandhan Bank Limited
10 Crore
26 June 2019
Mas Financial Services Limited
5 Crore
26 June 2019
Mas Financial Services Limited
5 Crore
08 April 2019
Maanaveeya Development & Finance Private Limited
15 Crore
03 April 2019
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
29 March 2019
Dhanlaxmi Bank Limited
1 Crore
27 March 2019
Mas Financial Services Limited
5 Crore
27 March 2019
Mas Financial Services Limited
5 Crore
20 March 2019
Yes Bank Limited
5 Crore
01 March 2019
Profectus Capital Private Limited
2 Crore
20 February 2019
Micro Units Development & Refinance Agency Limited
5 Crore
07 February 2019
Uco Bank
5 Crore
06 February 2019
Sidbi
10 Crore
31 January 2019
Jain Sons Finlease Limited
7 Crore
07 January 2019
Lakshmi Vilas Bank Limited
10 Crore
24 December 2018
Idbi Bank Limited
4 Crore
31 October 2018
Arohan Financial Services Limited
15 Crore
27 September 2018
Mas Financial Services Limited
20 Crore
31 July 2018
Ananya Finance For Inclusive Growth Private Limited
10 Crore
25 July 2018
Fincare Small Finance Bank Limited
5 Crore
05 July 2018
Bandhan Bank Limited
10 Crore
02 July 2018
Avanse Financial Services Limited
7 Crore
21 June 2018
Mas Financial Services Limited
15 Crore
30 April 2018
Reliance Commercial Finance Limited
10 Crore
23 April 2018
Capital First Limited
10 Crore
27 March 2018
Lakshmi Vilas Bank Limited
3 Crore
22 March 2018
Mas Financial Services Limited
5 Crore
22 March 2018
Mas Financial Services Limited
7 Crore
23 February 2018
Mahindra And Mahindra Financial Services Limited
5 Crore
02 February 2018
Maanaveeya Development & Finance Private Limited
10 Crore
04 January 2018
Dhanlaxmi Bank Limited
2 Crore
25 October 2017
Lakshmi Vilas Bank Limited
2 Crore
24 October 2017
Yes Bank Limited
15 Crore
25 September 2017
Mas Financial Services Limited
10 Crore
13 September 2017
Bandhan Bank Limited
10 Crore
06 September 2017
South Indian Bank Limited
3 Crore
29 August 2017
Union Bank Of India
3 Crore
15 August 2017
Habitat Micro Build India Housing Finance Company Private Limited
3 Crore
11 August 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
31 July 2017
Reliance Commercial Finance Limited
10 Crore
15 June 2017
Uco Bank
10 Crore
09 June 2017
Capital First Limited
5 Crore
30 May 2017
Sidbi
4 Crore
26 May 2017
Yes Bank Limited
7 Crore
23 March 2017
Habitat Micro Build India Housing Finance Company Private Limited
4 Crore
16 March 2017
Maanaveeya Development & Finance Private Limited
6 Crore
25 January 2017
Ananya Finance For Inclusive Growth Private Limited
3 Crore
15 December 2016
Bank Of Baroda
1 Crore
04 November 2016
Union Bank Of India
2 Crore
29 September 2016
Idbi Bank Limited
3 Crore
17 September 2016
Bandhan Bank Limited
3 Crore
19 August 2016
Uco Bank
5 Crore
27 January 2016
Uco Bank
5 Crore
17 June 2015
Small Industries Development Bank Of India
2 Crore
24 March 2015
Idbi Bank Limited
3 Crore
22 March 2013
Bangiya Gramin Vikash Bank
10 Crore
13 September 2018
Au Small Finance Bank Limited
5 Crore
03 November 2014
Uco Bank
5 Crore
28 February 2017
Mas Financial Services Limited
15 Crore
20 March 2017
Bandhan Bank Limited
5 Crore
31 August 2017
Avanse Financial Services Limited
5 Crore
18 November 2015
Maanaveeya Development & Finance Private Limited
6 Crore
28 December 2016
Reliance Capital Ltd
7 Crore
16 November 2016
Mas Financial Services Limited
5 Crore
06 September 2016
Mas Financial Services Limited
5 Crore
30 September 2016
Reliance Capital Ltd
6 Crore
28 April 2016
Mas Financial Services Limited
8 Crore
29 June 2016
Reliance Home Finance Limited
5 Crore
26 September 2015
Mas Financial Services Limited
5 Crore
31 August 2015
Mas Financial Services Limited
5 Crore
24 November 2014
Maanaveeya Development & Finance Private Limited
2 Crore
09 December 2013
Idbi Bank Limited
2 Crore
31 July 2015
Reliance Capital Ltd
3 Crore
12 May 2015
Mas Financial Services Limited
8 Crore
20 February 2015
Reliance Home Finance Limited
3 Crore
23 February 2013
Uco Bank
3 Crore
05 January 2015
Mas Financial Services Limited
2 Crore
11 December 2014
Mas Financial Services Limited
3 Crore
30 January 2015
Mas Financial Services Limited
2 Crore
29 October 2014
Mas Financial Services Limited
1 Crore
26 July 2014
Mas Financial Services Limited
3 Crore
01 October 2014
Mas Financial Services Limited
1 Crore
13 September 2014
Mas Financial Services Limited
2 Crore
30 June 2014
Reliance Capital Ltd
2 Crore
29 May 2014
Mas Financial Services Limited
2 Crore
18 May 2012
Maanaveeya Development & Finance Private Limited
3 Crore
30 March 2010
Development Credit Bank Limited
50 Lak
01 May 2012
Ananya Finance For Inclusive Growth Private Limited
30 Lak
10 June 2011
Ananya Finance For Inclusive Growth Private Limited
80 Lak
11 October 2010
Small Industries Development Bank Of India
5 Crore
23 July 2010
Reliance Consumer Finance Private Limited
1 Crore
05 October 2010
Reliance Capital Ltd
1 Crore
29 March 2010
Hdfc Bank Limited
1 Crore
28 September 2021
Idfc First Bank Limited
5 Crore
09 September 2021
Canara Bank
15 Crore
08 September 2021
Dhanlaxmi Bank Limited
3 Crore
31 August 2021
Punjab National Bank
30 Crore
30 July 2021
State Bank Of India
17 Crore
26 July 2021
Jana Small Finance Bank Limited
20 Crore
01 June 2021
National Bank For Agriculture And Rural Development
12 Crore
29 January 2021
Ananya Finance For Inclusive Growth Private Limited
5 Crore
15 January 2021
Idfc First Bank Limited
2 Crore
21 December 2020
Bandhan Bank Limited
10 Crore
30 September 2020
Union Bank Of India
5 Crore
28 September 2020
Ananya Finance For Inclusive Growth Private Limited
5 Crore
17 September 2020
Vivriti Capital Private Limited
5 Crore
03 September 2020
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
26 August 2020
Bangiya Gramin Vikash Bank
1 Crore
25 August 2020
Uco Bank
5 Crore
14 August 2020
Mas Financial Services Limited
3 Crore
15 May 2020
Vivriti Capital Private Limited
5 Crore
30 March 2020
Dhanlaxmi Bank Limited
2 Crore
22 January 2020
Micro Units Development & Refinance Agency Limited
10 Crore
21 February 2020
Samunnati Financial Intermediation & Services Private Limited
7 Crore
25 November 2019
Jana Small Finance Bank Limited
10 Crore
25 February 2021
Jana Small Finance Bank Limited
5 Crore
20 November 2023
Others
0
30 September 2023
Indian Overseas Bank
0
12 September 2023
Others
0
18 September 2023
State Bank Of India
0
12 September 2023
Others
0
31 August 2023
Others
0
19 August 2023
Others
0
11 July 2023
Others
0
27 June 2023
Others
0
26 June 2023
Others
0
08 May 2023
Others
0
10 April 2023
Others
0
27 March 2023
Others
0
27 February 2023
Others
0
16 February 2023
Bangiya Gramin Vikash Bank
0
30 January 2023
Others
0
29 December 2022
Others
0
21 December 2022
Others
0
23 December 2022
Others
0
13 October 2022
Others
0
22 September 2022
Others
0
20 September 2022
Uco Bank
0
30 March 2020
Dhanlaxmi Bank Limited
0
21 August 2019
Others
0
21 August 2019
Others
0
02 May 2022
State Bank Of India
0
23 March 2022
Sidbi
0
19 March 2022
Uco Bank
0
22 January 2020
Others
0
22 March 2013
Bangiya Gramin Vikash Bank
0
06 February 2019
Sidbi
0
15 May 2020
Others
0
15 August 2017
Others
0
30 May 2017
Sidbi
0
10 July 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
31 January 2019
Others
0
23 March 2017
Others
0
15 June 2017
Uco Bank
0
31 October 2018
Others
0
24 December 2018
Idbi Bank Limited
0
20 February 2019
Others
0
29 March 2019
Dhanlaxmi Bank Limited
0
08 April 2019
Others
0
20 March 2019
Yes Bank Limited
0
30 August 2019
Others
0
21 February 2020
Others
0
14 August 2020
Others
0
15 January 2021
Others
0
09 September 2021
Canara Bank
0
08 September 2021
Dhanlaxmi Bank Limited
0
31 August 2021
Others
0
28 September 2021
Others
0
29 October 2021
Others
0
28 October 2021
Others
0
15 December 2021
Others
0
08 December 2021
Yes Bank Limited
0
11 October 2010
Small Industries Development Bank Of India
0
26 July 2021
Others
0
29 September 2016
Idbi Bank Limited
0
17 September 2016
Others
0
30 September 2016
Others
0
04 November 2016
Others
0
16 November 2016
Others
0
25 January 2017
Others
0
28 February 2017
Others
0
20 March 2017
Others
0
16 March 2017
Others
0
26 May 2017
Yes Bank Limited
0
11 August 2017
Others
0
06 September 2017
Others
0
29 August 2017
Others
0
31 August 2017
Others
0
25 September 2017
Others
0
24 October 2017
Yes Bank Limited
0
25 October 2017
Lakshmi Vilas Bank Limited
0
02 February 2018
Others
0
23 February 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
27 March 2018
Lakshmi Vilas Bank Limited
0
23 April 2018
Others
0
30 April 2018
Others
0
21 June 2018
Others
0
02 July 2018
Others
0
05 July 2018
Others
0
25 July 2018
Others
0
31 July 2018
Others
0
27 September 2018
Others
0
07 January 2019
Lakshmi Vilas Bank Limited
0
07 February 2019
Uco Bank
0
01 March 2019
Others
0
03 April 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
02 September 2019
United Bank Of India
0
25 October 2019
Sidbi
0
25 November 2019
Others
0
25 August 2020
Uco Bank
0
26 August 2020
Bangiya Gramin Vikash Bank
0
03 September 2020
Others
0
17 September 2020
Others
0
30 September 2020
Others
0
29 January 2021
Others
0
25 February 2021
Others
0
01 June 2021
Others
0
30 July 2021
State Bank Of India
0
29 June 2016
Others
0
05 October 2010
Reliance Capital Ltd
0
30 March 2010
Development Credit Bank Limited
0
18 May 2012
Maanaveeya Development & Finance Private Limited
0
01 May 2012
Ananya Finance For Inclusive Growth Private Limited
0
09 December 2013
Idbi Bank Limited
0
29 May 2014
Mas Financial Services Limited
0
01 October 2014
Mas Financial Services Limited
0
03 November 2014
Uco Bank
0
24 November 2014
Maanaveeya Development & Finance Private Limited
0
11 December 2014
Mas Financial Services Limited
0
30 January 2015
Mas Financial Services Limited
0
24 March 2015
Idbi Bank Limited
0
20 February 2015
Reliance Home Finance Limited
0
12 May 2015
Mas Financial Services Limited
0
17 June 2015
Small Industries Development Bank Of India
0
26 September 2015
Mas Financial Services Limited
0
28 April 2016
Others
0
06 September 2016
Others
0
28 December 2016
Others
0
15 December 2016
Others
0
21 December 2020
Others
0
10 June 2011
Ananya Finance For Inclusive Growth Private Limited
0
23 July 2010
Reliance Consumer Finance Private Limited
0
23 February 2013
Uco Bank
0
30 June 2014
Reliance Capital Ltd
0
26 July 2014
Mas Financial Services Limited
0
13 September 2014
Mas Financial Services Limited
0
29 October 2014
Mas Financial Services Limited
0
05 January 2015
Mas Financial Services Limited
0
31 July 2015
Reliance Capital Ltd
0
31 August 2015
Mas Financial Services Limited
0
18 November 2015
Maanaveeya Development & Finance Private Limited
0
27 January 2016
Uco Bank
0
19 August 2016
Uco Bank
0
09 June 2017
Others
0
31 July 2017
Others
0
13 September 2017
Others
0
04 January 2018
Dhanlaxmi Bank Limited
0
13 September 2018
Others
0
28 September 2020
Others
0
29 March 2010
Hdfc Bank Limited
0
28 December 2023
Others
0
29 December 2023
Others
0
21 December 2023
Others
0
28 December 2023
Others
0
22 December 2023
Others
0
27 December 2023
Others
0
08 December 2023
Others
0
20 November 2023
Others
0
30 September 2023
Indian Overseas Bank
0
12 September 2023
Others
0
18 September 2023
State Bank Of India
0
12 September 2023
Others
0
31 August 2023
Others
0
19 August 2023
Others
0
11 July 2023
Others
0
27 June 2023
Others
0
26 June 2023
Others
0
08 May 2023
Others
0
10 April 2023
Others
0
27 March 2023
Others
0
27 February 2023
Others
0
16 February 2023
Bangiya Gramin Vikash Bank
0
30 January 2023
Others
0
29 December 2022
Others
0
21 December 2022
Others
0
23 December 2022
Others
0
13 October 2022
Others
0
22 September 2022
Others
0
20 September 2022
Uco Bank
0
30 March 2020
Dhanlaxmi Bank Limited
0
21 August 2019
Others
0
02 May 2022
State Bank Of India
0
22 March 2013
Bangiya Gramin Vikash Bank
0
23 March 2022
Sidbi
0
19 March 2022
Uco Bank
0
22 January 2020
Others
0
21 August 2019
Others
0
06 February 2019
Sidbi
0
15 May 2020
Others
0
15 August 2017
Others
0
30 May 2017
Sidbi
0
10 July 2019
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
31 January 2019
Others
0
23 March 2017
Others
0
15 June 2017
Uco Bank
0
31 October 2018
Others
0
24 December 2018
Idbi Bank Limited
0
20 February 2019
Others
0
29 March 2019
Dhanlaxmi Bank Limited
0
08 April 2019
Others
0
20 March 2019
Yes Bank Limited
0
30 August 2019
Others
0
21 February 2020
Others
0
14 August 2020
Others
0
15 January 2021
Others
0
09 September 2021
Canara Bank
0
08 September 2021
Dhanlaxmi Bank Limited
0
31 August 2021
Others
0
28 September 2021
Others
0
29 October 2021
Others
0
28 October 2021
Others
0
15 December 2021
Others
0
08 December 2021
Yes Bank Limited
0
11 October 2010
Small Industries Development Bank Of India
0
26 July 2021
Others
0
29 September 2016
Idbi Bank Limited
0
17 September 2016
Others
0
30 September 2016
Others
0
04 November 2016
Others
0
16 November 2016
Others
0
25 January 2017
Others
0
28 February 2017
Others
0
20 March 2017
Others
0
16 March 2017
Others
0
26 May 2017
Yes Bank Limited
0
11 August 2017
Others
0
06 September 2017
Others
0
29 August 2017
Others
0
31 August 2017
Others
0
25 September 2017
Others
0
24 October 2017
Yes Bank Limited
0
25 October 2017
Lakshmi Vilas Bank Limited
0
02 February 2018
Others
0
23 February 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
27 March 2018
Lakshmi Vilas Bank Limited
0
23 April 2018
Others
0
30 April 2018
Others
0
21 June 2018
Others
0
02 July 2018
Others
0
05 July 2018
Others
0
25 July 2018
Others
0
31 July 2018
Others
0
27 September 2018
Others
0
07 January 2019
Lakshmi Vilas Bank Limited
0
07 February 2019
Uco Bank
0
01 March 2019
Others
0
03 April 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
02 September 2019
United Bank Of India
0
25 October 2019
Sidbi
0
25 November 2019
Others
0
25 August 2020
Uco Bank
0
26 August 2020
Bangiya Gramin Vikash Bank
0
03 September 2020
Others
0
17 September 2020
Others
0
30 September 2020
Others
0
29 January 2021
Others
0
25 February 2021
Others
0
01 June 2021
Others
0
30 July 2021
State Bank Of India
0
29 June 2016
Others
0
05 October 2010
Reliance Capital Ltd
0
30 March 2010
Development Credit Bank Limited
0
18 May 2012
Maanaveeya Development & Finance Private Limited
0
01 May 2012
Ananya Finance For Inclusive Growth Private Limited
0
09 December 2013
Idbi Bank Limited
0
29 May 2014
Mas Financial Services Limited
0
01 October 2014
Mas Financial Services Limited
0
03 November 2014
Uco Bank
0
24 November 2014
Maanaveeya Development & Finance Private Limited
0
11 December 2014
Mas Financial Services Limited
0
30 January 2015
Mas Financial Services Limited
0
24 March 2015
Idbi Bank Limited
0
20 February 2015
Reliance Home Finance Limited
0
12 May 2015
Mas Financial Services Limited
0
17 June 2015
Small Industries Development Bank Of India
0
26 September 2015
Mas Financial Services Limited
0
28 April 2016
Others
0
06 September 2016
Others
0
28 December 2016
Others
0
15 December 2016
Others
0
21 December 2020
Others
0
10 June 2011
Ananya Finance For Inclusive Growth Private Limited
0
23 July 2010
Reliance Consumer Finance Private Limited
0
23 February 2013
Uco Bank
0
30 June 2014
Reliance Capital Ltd
0
26 July 2014
Mas Financial Services Limited
0
13 September 2014
Mas Financial Services Limited
0
29 October 2014
Mas Financial Services Limited
0
05 January 2015
Mas Financial Services Limited
0
31 July 2015
Reliance Capital Ltd
0
31 August 2015
Mas Financial Services Limited
0
18 November 2015
Maanaveeya Development & Finance Private Limited
0
27 January 2016
Uco Bank
0
19 August 2016
Uco Bank
0
09 June 2017
Others
0
31 July 2017
Others
0
13 September 2017
Others
0
04 January 2018
Dhanlaxmi Bank Limited
0
13 September 2018
Others
0
28 September 2020
Others
0
29 March 2010
Hdfc Bank Limited
0

Documents

Form CHG-4-28122020_signed
Form CHG-4-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-7-21102020_signed
Form DIR-12-20102020_signed

Frequently Asked Questions

What is the date of Uttrayan financial services private limited incorporation?

Incorporation date of the company is 26 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Uttrayan financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Apu dhar
  • Kartick biswas
  • Bijon kanti choudhury
  • Anindya sen
  • Sandeep gadodia
  • Kavita gadodia
  • Sriradha ramana saripalli
  • Arata kumar sahoo
  • Probindu kumar biswas
  • Sridhar venkata subramania rallabandi
  • Tarakanta mohapatra
  • Kanchan chakrabarti
  • Prasenjit chowdhury
  • S manoj p