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 | ActiveUshkav 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.
U65993TN1995PTC030849
030849
06 April 1995
₹2.24 Cr
₹2.15 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Saraf | Managing Director | 06 Apr 1995 | Current |
| Anita Rajgarhia | Director | 04 Dec 2012 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Ushkav Investment Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
Ushkav Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai. was recorded as a recent event.
Progress on 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 8 days . was documented.
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 8 months . was documented.
Ushkav Investment Private Limited was registered on 06 Apr 1995 with Roc Chennai & aged 30 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Ushkav Investment Private Limited is U65993TN1995PTC030849.
Ushkav Investment Private Limited is headquartered at 178, St. Marry'S Roadmadras 600 018 Madras 600 018, Madras 600 018, Tamil Nadu, 600018.
Ushkav Investment Private Limited was incorporated on 06 April 1995.
The current directors of Ushkav Investment Private Limited are
The primary industry of Ushkav Investment Private Limited is Financial And Insurance Service.
Ushkav Investment Private Limited is unlisted.
The authorized capital of Ushkav Investment Private Limited is ₹2.24 Cr, and the paid-up capital is ₹2.15 Cr.
The compliance status of Ushkav Investment Private Limited is Compliant.
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