Uthan Investments Private Limited
About Uthan Investments Private Limited
Data last updated: 22 December 2025
Uthan Investments Private Limited is a private limited company based in Kokata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 31 December 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65993WB1996PTC082403.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.21 Lakh. It is led by directors Sanjay Kumar Khemka and Minakshi Khemka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 34A Metcalfe St, Kokata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.81 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34A Metcalfe St, Kokata, West Bengal, India – 700013
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Uthan Investments Private Limited
Uthan Investments Private Limited has one previous CIN (Corporate Identification Number): U82403WB1996PTC082403. The current CIN is U65993WB1996PTC082403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC082403 | Current |
| U82403WB1996PTC082403 | Previous |
Auditor Details of Uthan Investments Private Limited
Uthan Investments Private Limited is audited by SARAFF & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAFF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Uthan Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Uthan Investments Private Limited
Uthan Investments Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Khemka
Also directs:
Vacuitas Counsellor Llp, Sanjay Udyog Private Limited, Nexgen Sales & Services Private Limited and 4 more
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Director | 31 Dec 1996 | 29 Years 7 Months | Current |
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Minakshi Khemka
Also directs:
Uthan Investments Private Limited
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Director | 31 Dec 1996 | 29 Years 7 Months | Current |
Financials of Uthan Investments Private Limited FY 2024 filings available
Uthan Investments Private Limited reported revenue of ₹7.81 Lakh for FY 2025.
Ten-year financial statements for Uthan Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Uthan Investments Private Limited
Shareholding and ownership data for Uthan Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Uthan Investments Private Limited
Uthan Investments Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Uthan Investments Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Uthan Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2023 | State Bank of India | ₹10 Cr | Open |
| 25 Jul 2017 | State Bank of India | ₹8.33 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Uthan Investments Private Limited
View historical data on people associated with Uthan Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Uthan Investments Private Limited
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GST Compliance of Uthan Investments Private Limited
GST registrations and filing compliance for Uthan Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Uthan Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Uthan Investments Private Limited
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- Rating history
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MSME Payment Delays by Uthan Investments Private Limited
MSME payment history for Uthan Investments Private Limited
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Subsidiaries & Group Companies of Uthan Investments Private Limited
Corporate group structure for Uthan Investments Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Uthan Investments Private Limited
MCA filings and documents for Uthan Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Uthan Investments Private Limited
Frequently Asked Questions about Uthan Investments Private Limited
Uthan Investments Private Limited is an active private limited company in the financial services sector based in Kokata, West Bengal, India. It was incorporated on 31 December 1996 (30+ years old) and is registered under CIN U65993WB1996PTC082403.
Uthan Investments Private Limited reported revenue of ₹7.81 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Uthan Investments Private Limited are:
- Sanjay Kumar Khemka - Director
- Minakshi Khemka - Director
The primary industry of Uthan Investments Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Uthan Investments Private Limited can be reached at the registered office: 34A Metcalfe St, Kokata, West Bengal, India – 700013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹38.21 Lakh.