Urudavan Investment And Trading Private Limited
Offers broking, investment, and trading services in shares and securities.
1996 | Mumbai, Maharashtra (India) | Active
Urudavan Investment And Trading Profile
Key Indicators
- Authorised Capital ₹ 104.00 Cr
- Paid Up Capital ₹ 98.66 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 70.00 Cr
- Revenue Growth -97.42%
- Profit Growth -177.69%
- Ebitda -164.87%
- Net Worth -23.00%
- Total Assets -36.22%
About Urudavan Investment And Trading
Urudavan Investment And Trading Private Limited (UIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 1996 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Urudavan Investment And Trading Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 104.00 Cr and a paid-up capital of Rs 98.66 Cr.
The company currently has active open charges totaling ₹70.00 Cr.
The Key Managerial Personnel (KMP) at Urudavan Investment And Trading Private Limited India is Shikha Shekhawat as COMPANY SECRETARY. Ritesh Zaveri and Anoop Chaturvedi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1996PTC095960
- Company No.
095960
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Urudavan Investment And Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shikha Shekhawat  | Company Secretary | 18-Apr-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritesh Zaveri | Director | 20-Jan-2021 | Current |
| Anoop Chaturvedi | Director | 07-Nov-2013 | Current |
Financial Performance of Urudavan Investment And Trading.
Urudavan Investment And Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.42% decrease. The company also saw a substantial fall in profitability, with a 177.69% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Urudavan Investment And Trading?
In 2023, Urudavan Investment And Trading had a promoter holding of 86.80% and a public holding of 13.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Winro Commercial (India) LtdRitesh Zaveri is a mutual person
Saraswati Commercial (India) LtdRitesh Zaveri is a mutual person
- Sandeep Farming Private Limited
Ritesh Zaveri is a mutual person
- Yashvi Farms And Plantation Private Limited
Ritesh Zaveri is a mutual person
- G T Z Bombay Private Limited
Ritesh Zaveri is a mutual person
- Arkaya Commercial Pvt Ltd
Anoop Chaturvedi is a mutual person
Charges (Loans)
Open Charges
₹70.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 70.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2024 | Others | ₹20.00 Cr | Open |
| 17 Sep 2019 | Others | ₹50.00 Cr | Open |
How Many Employees Work at Urudavan Investment And Trading?
Unlock and access historical data on people associated with Urudavan Investment And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Urudavan Investment And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Urudavan Investment And Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Urudavan Investment And Trading
Recent activity within the organization
- Annual General Meeting
Urudavan Investment And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Urudavan Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100856322 was registered on 25 Jan 2024.
- Director Appointment
Shikha Shekhawat was appointed as a Company Secretary was appointed as a Company Secretary on 18 Apr 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Ritesh Vijay Zaveri was appointed as a Director was appointed as a Director on 20 Jan 2021 & has been associated with this company since 4 years 2 months .
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100291414 was registered on 17 Sep 2019.
Frequently asked questions
What is the Incorporation or founding date of Urudavan Investment And Trading Private Limited?
Urudavan Investment And Trading Private Limited was incorporated on 05 Jan 1996.
What is authorized share capital and paid-up capital of Urudavan Investment And Trading Private Limited?
The authorized share capital of Urudavan Investment And Trading Private Limited is ₹ 104.00 Cr and paid-up capital is ₹ 98.66 Cr.
Who are the current board members & directors of Urudavan Investment And Trading Private Limited?
Currently 3 directors are associated with Urudavan Investment And Trading Private Limited.
- Ritesh Vijay Zaveri
- Anoop Kumar Chaturvedi
- Shikha Shekhawat
What is the registered address of Urudavan Investment And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Urudavan Investment And Trading Private Limited is 209/210 Arcadia Building 2Nd Floor Plot No. 195 Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Urudavan Investment And Trading Private Limited?
The corporate identification number (CIN) of Urudavan Investment And Trading Private Limited is U51900MH1996PTC095960 and the company number is 095960 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Urudavan Investment And Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Urudavan Investment And Trading Private Limited has fallen by -97.42%.
What change has been observed in the net worth of Urudavan Investment And Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Urudavan Investment And Trading Private Limited has experienced an downturn of -23.00%.
What are the total open charges for Urudavan Investment And Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Urudavan Investment And Trading Private Limited amount to ₹ 70.00 Cr.
When was the last Balance Sheet of Urudavan Investment And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Urudavan Investment And Trading Private Limited was filed with the ROC on 31 Mar 2024.
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