Indian Company Master Data Made Simple
Utkarsh Coreinvest Limited
Profile data last updated: 01/02/2026
Utkarsh Coreinvest Limited, formed in 1990, has been in existence for 3. The company’s Corporate Identification Number is U65191UP1990PLC045609; registration no. 45609. It falls under the category of company limited by shares. Utkarsh Coreinvest Limited is authorized to hold share capital worth ₹100.00 crore. Its paid up capital is ₹99.38 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. It operates under Kanpur’s corporate registry. Utkarsh Coreinvest Limited’s registered office is at S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir, Varanasi, Varanasi, Uttar Pradesh, India, 221002. The firm continues to be in active status. The firm is identified under PAN AAECS9298K. The firm is registered with LEI code 335800CIT1CO1I9QAJ07. Utkarsh Coreinvest Limited can be contacted at [email protected]. The leadership team includes Harshit Agrawal (CFO) and Harshit Agrawal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 15/05/1990
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,00,000.00
- Paid up Capital
- ₹99,37,82,150.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAECS9298K1ZF | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/01/2015 | Neeraj Kumar Tiwari | *****3455K | Company Secretary | |
| 19/01/2017 | Aditya Deepak Parekh | 02848538 | Nominee Director | View other directorships |
| 19/01/2017 | Atul | 07711079 | Director | View other directorships |
| 22/02/2018 | Gopalasamudram Srinivasaraghavan Sundararajan | 00361030 | Director | View other directorships |
| 14/05/2018 | Harshit Agrawal | *****8591K | CFO | |
| 19/12/2023 | Suman Saurabh | 07132387 | Managing Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7-11112024_signed | - |
| 16/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-16102024 | - |
| 16/10/2024 | Form Addendum to AOC-4 CSR-16102024 | - |
| 09/10/2024 | Form AOC-4 NBFC(IND AS)-09102024 | - |
| 09/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-09102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G39596762 | 29/09/2016 | ₹50,00,00,000.00 | National Bank For Agriculture & Rural Development |
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| G40289407 | 17/06/2016 | ₹25,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
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| G43772565 | 28/03/2016 | ₹15,00,00,000.00 | Yes Bank Limited |
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| G42601088 | 19/02/2016 | ₹50,00,00,000.00 | Gda Trusteeship Limited |
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| G39029145 | 16/12/2015 | ₹25,00,00,000.00 | State Bank Of India |
| G42754952 | 10/12/2015 | ₹1,00,00,00,000.00 | National Bank For Agriculture And Rural Development |
| G37529807 | 23/11/2015 | ₹66,00,00,000.00 | Gda Trusteeship Limited |
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| G23162308 | 30/06/2014 | ₹10,00,00,000.00 | Dcb Bank Limited |
| C75699884 | 17/06/2014 | ₹24,00,00,000.00 | Gda Trusteeship Limited |
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| G37114451 | 29/03/2014 | ₹10,00,00,000.00 | Indian Overseas Bank |
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| G42302232 | 25/03/2014 | ₹10,00,00,000.00 | Sidbi |
| G39597893 | 25/03/2014 | ₹5,00,00,000.00 | State Bank Of Patiala |
| G00405209 | 25/03/2014 | ₹15,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G39517271 | 22/03/2014 | ₹10,00,00,000.00 | Vijaya Bank |
| G39663976 | 21/03/2014 | ₹5,00,00,000.00 | Union Bank Of India |
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| C79062964 | 31/01/2013 | ₹10,00,00,000.00 | Bank Of Maharashtra |
| C03666708 | 12/01/2013 | ₹2,00,00,000.00 | Mv Microfin Private Limited |
| C16328809 | 09/01/2013 | ₹5,00,00,000.00 | Hdfc Bank Limited |
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| C32420838 | 10/09/2012 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| B65226904 | 08/09/2012 | ₹1,00,00,000.00 | Ifmr Capital Finance Private Limited |
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| B65259202 | 26/07/2012 | ₹3,00,00,000.00 | Ifmr Capital Finance Private Limited |
| B95988135 | 11/07/2012 | ₹3,75,00,000.00 | Development Credit Bank Limited |
| C32428591 | 29/06/2012 | ₹15,00,00,000.00 | Mas Financial Services Limited |
| C60981529 | 06/06/2012 | ₹7,00,00,000.00 | Maanaveeya Development & Finance Private Limited |
| B95555991 | 30/03/2012 | ₹1,75,00,000.00 | Mas Financial Services Limited |
| C16325052 | 29/03/2012 | ₹2,00,00,000.00 | Union Bank Of India |
| B90809906 | 19/03/2012 | ₹5,00,00,000.00 | Axis Bank Limited |
| C05152616 | 17/03/2012 | ₹7,50,00,000.00 | The Ratnakar Bank Limited |
| B78908936 | 10/03/2012 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| B90637489 | 01/03/2012 | ₹4,00,00,000.00 | Mv Microfin Private Limited |
| C37549169 | 08/02/2012 | ₹5,00,00,000.00 | Idbi Bank Limited |
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Address
S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir, Varanasi, Varanasi, Uttar Pradesh, India, 221002
Frequently Asked Questions
What is the incorporation date of Utkarsh Coreinvest Limited?
The incorporation date of Utkarsh Coreinvest Limited is 15/05/1990.
What is the authorized share capital and paid-up capital of Utkarsh Coreinvest Limited?
The authorized share capital of Utkarsh Coreinvest Limited is ₹1,00,00,00,000.00. The paid-up capital is ₹99,37,82,150.00.
Who are the current board members & directors of Utkarsh Coreinvest Limited?
The current board member of Utkarsh Coreinvest Limited are:
- Aditya Deepak Parekh
- Atul
- Neeraj Kumar Tiwari
- Gopalasamudram Srinivasaraghavan Sundararajan
- Harshit Agrawal
- Suman Saurabh
What is the registered address of Utkarsh Coreinvest Limited?
The registered address of Utkarsh Coreinvest Limited is S-24/1-2, Fourth Floor, Mahavir Nagar Orderly Bazar, Near Mahavir Mandir, Varanasi, Varanasi, Uttar Pradesh, India, 221002.
What is the Corporate Identification Number of Utkarsh Coreinvest Limited?
The Corporate Identification Number of Utkarsh Coreinvest Limited is U65191UP1990PLC045609.