Urvee Investment Pvt Ltd
Provides financial, insurance, and real estate rental/leasing services since 1990.
1990 | Kolkata, West Bengal (India) | Active
Urvee Investment Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.45 Cr
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 790.34 Cr
- Revenue Growth -0.05%
- Profit Growth 99.79%
- Ebitda -35.60%
- Net Worth -0.87%
- Total Assets -1.73%
About Urvee Investment
Urvee Investment Pvt Ltd (UIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1990 and has a history of 34 years and seven months. Its registered office is in Kolkata, West Bengal, India.
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 4.00 Cr and a paid-up capital of Rs 3.45 Cr.
The company currently has active open charges totaling ₹790.34 Cr.
Ajit Rajak and Arnab Dasgupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1990PTC049442
- Company No.
049442
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1990
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Urvee Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajit Rajak  | Director | 04-Feb-2022 | Current |
| Arnab Dasgupta | Additional Director | 05-Mar-2024 | Current |
Financial Performance of Urvee Investment.
Urvee Investment Pvt Ltd, for the financial year ended 2021, experienced Minor drop in revenue, with a 0.05% decrease. The company also saw a substantial improvement in profitability, with a 99.79% increase in profit. The company's net worth dipped by a decrease of 0.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Urvee Investment?
In 2021, Urvee Investment had a promoter holding of 16.85% and a public holding of 83.16%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sunrise Minerals & Mining Private Limited
Ajit Rajak is a mutual person
- Read & Rite Marketing Private Limited
Ajit Rajak is a mutual person
- Mahashraman Commotrade Llp
Arnab Dasgupta is a mutual person
- Sunrise Ferro Metals Private Limited
Arnab Dasgupta is a mutual person
- Nirupam Dealcom Pvt Ltd
Arnab Dasgupta is a mutual person
- Exude Dealcom Pvt Ltd
Arnab Dasgupta is a mutual person
Charges (Loans)
Open Charges
₹790.34 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 544.69 Cr
- State Bank Of India : 245.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2016 | Others | ₹544.69 Cr | Open |
| 03 Sep 2015 | State Bank Of India | ₹245.65 Cr | Open |
How Many Employees Work at Urvee Investment?
Unlock and access historical data on people associated with Urvee Investment, 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 Urvee Investment, 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 Urvee Investment'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 Urvee Investment
Recent activity within the organization
- Annual General Meeting
Urvee Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Urvee Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Arnab Dasgupta was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2024 & has been associated with this company since 1 year 6 days .
- Director Appointment
Ajit Rajak was appointed as a Director was appointed as a Director on 04 Feb 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Others amounted to Rs. 544.69 Cr with Charge ID 100051228 was registered on 12 Aug 2016.
- Charges
A charge with State Bank Of India amounted to Rs. 245.65 Cr with Charge ID 10591778 was registered on 03 Sep 2015.
Frequently asked questions
What is the Incorporation or founding date of Urvee Investment Pvt Ltd?
Urvee Investment Pvt Ltd was incorporated on 16 Jul 1990.
What is authorized share capital and paid-up capital of Urvee Investment Pvt Ltd?
The authorized share capital of Urvee Investment Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 3.45 Cr.
Who are the current board members & directors of Urvee Investment Pvt Ltd?
Currently 2 directors are associated with Urvee Investment Pvt Ltd.
- Ajit Rajak
- Arnab Dasgupta
What is the registered address of Urvee Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Urvee Investment Pvt Ltd is 235/2A Ajc Bose Road 3Rd Floor India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Urvee Investment Pvt Ltd?
The corporate identification number (CIN) of Urvee Investment Pvt Ltd is U65993WB1990PTC049442 and the company number is 049442 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Urvee Investment Pvt Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Urvee Investment Pvt Ltd has fallen by -0.05%.
What change has been observed in the net worth of Urvee Investment Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Urvee Investment Pvt Ltd has experienced an downturn of -0.87%.
What are the total open charges for Urvee Investment Pvt Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Urvee Investment Pvt Ltd amount to ₹ 790.34 Cr.
When was the last Balance Sheet of Urvee Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Urvee Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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