Ushkav Investment Private Limited - Company Profile

It is a financial services private limited company based in Madras 600 018, Tamil Nadu, India, established in 1995.
1995 Madras 600 018, Tamil Nadu, India Active
Last Updated:
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About Ushkav Investment Private Limited

Ushkav Investment Private Limited, a active private limited company, was established on 06 April 1995 in Madras 600 018, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993TN1995PTC030849. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.24 Cr and a paid-up capital of ₹2.15 Cr.

It upholds a compliant status. Its leadership includes Anil Kumar Saraf (Managing Director), Anita Rajgarhia (Director). Past directors included Anil Kumar Saraf, Shri Krishna Saraf, Anita Rajgarhia. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 178, St. Marry'S Roadmadras 600 018 Madras 600 018, Madras 600 018, Tamil Nadu, 600018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993TN1995PTC030849

  • Registration Number

    030849

  • Incorporation Date

    06 April 1995

  • Authorized Capital

    ₹2.24 Cr

  • Paid-Up Capital

    ₹2.15 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.24 Cr
  • Paid Up Capital ₹ 2.15 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 10.33%
  • Profit Growth **** 2.25%
  • Ebitda **** 18.27%
  • Net Worth -1.10%
  • Total Assets -0.50%
Company report

Ushkav Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ushkav Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ushkav Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Saraf Managing Director 06 Apr 1995 Current
Anita Rajgarhia Director 04 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 04 Dec 2012 Past
Pramod Abcsdd Managing Director 04 Dec 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Ushkav Investment.

Ushkav Investment Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 10.33% increase. The company also saw a slight improvement in profitability, with a 2.25% increase in profit. The company's net worth dipped by a decrease of 1.1%.

Ushkav Investment revenue growth over time
Ushkav Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 10.33%
*******
*******
*******
*******
Revenue from Operations
*******
 9.51%
*******
*******
*******
*******
Total Assets
*******
 -0.50%
*******
*******
*******
*******
Profit or Loss
*******
 2.25%
*******
*******
*******
*******
Net Worth
*******
 -1.10%
*******
*******
*******
*******
EBITDA
*******
 18.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ushkav Investment?

In 2017, Ushkav Investment had a promoter holding of 45.73% and a public holding of 54.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ushkav Investment?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ushkav 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 Ushkav Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ushkav Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ushkav Investment Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ushkav Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was completed.

  • Director Appointment

    The activity Anita Rajgarhia was appointed as a Director was appointed as a Director on 04 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.

  • Director Appointment

    Progress on Anil Kumar Saraf was appointed as a Managing Director was appointed as a Managing Director on 06 Apr 1995 & has been associated with this company since 30 years 10 months . was documented.

  • Company Incorporation

    Ushkav Investment Private Limited was registered on 06 Apr 1995 with Roc Chennai & aged 30 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ushkav Investment Private Limited?

The CIN of Ushkav Investment Private Limited is U65993TN1995PTC030849.

Where is Ushkav Investment Private Limited headquartered?

Ushkav Investment Private Limited is headquartered at 178, St. Marry'S Roadmadras 600 018 Madras 600 018, Madras 600 018, Tamil Nadu, 600018.

When was Ushkav Investment Private Limited incorporated?

Ushkav Investment Private Limited was incorporated on 06 April 1995.

Who are the current directors of Ushkav Investment Private Limited?

The current directors of Ushkav Investment Private Limited are

What is the primary industry of Ushkav Investment Private Limited?

The primary industry of Ushkav Investment Private Limited is Financial And Insurance Service.

Is Ushkav Investment Private Limited a listed company?

Ushkav Investment Private Limited is unlisted.

What is the capital structure of Ushkav Investment Private Limited?

The authorized capital of Ushkav Investment Private Limited is ₹2.24 Cr, and the paid-up capital is ₹2.15 Cr.

What is the compliance status of Ushkav Investment Private Limited?

The compliance status of Ushkav Investment Private Limited is Compliant.

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