Uthan Investments Private Limited

Provides leasing consultancy and advisory services for commercial property and investments in securities and real estate.

1996 | Kokata, West Bengal (India) | Active
Last Updated:

Uthan Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.82 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 18.33 Cr
  • Revenue Growth -1.20%
  • Profit Growth -89.87%
  • Ebitda -112.51%
  • Net Worth 0.14%
  • Total Assets

About Uthan Investments

Uthan Investments Private Limited (UIPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 1996 and has a history of 28 years and two months. Its registered office is in Kokata, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.82 M.

The company currently has active open charges totaling ₹18.33 Cr.

Sanjay Khemka and Minakshi Khemka serve as directors at the Company.

Company Details

  • Location

    Kokata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1996PTC082403

  • Company No.

    082403

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Dec 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Uthan Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Khemka Country flag representing In Director 31-Dec-1996Current
Minakshi Khemka Country flag representing In Director 31-Dec-1996Current

Financial Performance of Uthan Investments.

Uthan Investments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.2% decrease. The company also saw a substantial fall in profitability, with a 89.87% decrease in profit. The company's net worth moved up by a moderate rise of 0.14%.

Uthan Investments revenue growth over time
Uthan Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.20%
Revenue from Operations
Total Assets
Profit or Loss
-89.87%
Net Worth
0.14%
EBITDA
-112.51%

What is the Ownership and Shareholding Structure of Uthan Investments?

In 2023, Uthan Investments had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹183.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 18.33 Cr

Latest Charge Details

DateLenderAmountStatus
05 Oct 2023State Bank Of India₹10.00 CrOpen
25 Jul 2017State Bank Of India₹8.33 CrOpen

How Many Employees Work at Uthan Investments?

Unlock and access historical data on people associated with Uthan Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Uthan Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Uthan Investments, 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 Uthan Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Uthan Investments

Recent activity within the organization

  • Charges

    A charge with State Bank Of India of Rs. 83.30 M registered on 25 Jul 2017 with Charge ID 100117644 was modified on 26 Feb 2024.

  • Charges

    A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 100809805 was registered on 05 Oct 2023.

  • Annual General Meeting

    Uthan Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Uthan Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with State Bank Of India amounted to Rs. 83.30 M with Charge ID 100117644 was registered on 25 Jul 2017.

  • Director Appointment

    Sanjay Kumar Khemka was appointed as a Director was appointed as a Director on 31 Dec 1996 & has been associated with this company since 28 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Uthan Investments Private Limited?

    Uthan Investments Private Limited was incorporated on 31 Dec 1996.

  • What is authorized share capital and paid-up capital of Uthan Investments Private Limited?

    The authorized share capital of Uthan Investments Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.82 M.

  • Who are the current board members & directors of Uthan Investments Private Limited?

    Currently 2 directors are associated with Uthan Investments Private Limited.

    • Sanjay Kumar Khemka
    • Minakshi Khemka

  • What is the registered address of Uthan Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Uthan Investments Private Limited is 34A Metcalfe St, Kokata, West Bengal, India, 700013.

  • What is the corporate identification number (CIN) and company number of Uthan Investments Private Limited?

    The corporate identification number (CIN) of Uthan Investments Private Limited is U65993WB1996PTC082403 and the company number is 082403 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Uthan Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Uthan Investments Private Limited has fallen by -1.20%.

  • What change has been observed in the net worth of Uthan Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Uthan Investments Private Limited has experienced an upsurge of 0.14%.

  • What are the total open charges for Uthan Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Uthan Investments Private Limited amount to ₹ 18.33 Cr.

  • When was the last Balance Sheet of Uthan Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Uthan Investments Private Limited was filed with the ROC on 31 Mar 2023.

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