It is a financial services private limited company based in Kokata, West Bengal, India, established in 1996.
1996 | Kokata, West Bengal, India | ActiveUthan Investments Private Limited, a active private limited company, was established on 31 December 1996 in Kokata, West Bengal, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U65993WB1996PTC082403. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.82 M.
It upholds a compliant status. Its leadership includes Sanjay Kumar Khemka (Director), Minakshi Khemka (Director). Past directors included Sudha Choudhary, Pradeep Kumar Choudhary. It holds ₹18.33 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 34A Metcalfe St, Kokata, West Bengal, 700013.
U65993WB1996PTC082403
082403
31 December 1996
₹5.00 M
₹3.82 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Khemka | Director | 31 Dec 1996 | Current |
| Minakshi Khemka | Director | 31 Dec 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Mar 2011 | Past |
| Pramod Abcsdd | Director | 07 Mar 2011 | Past |
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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%.
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₹183,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2023 | State Bank Of India | ₹10.00 Cr | Open |
| 25 Jul 2017 | State Bank Of India | ₹8.33 Cr | Open |
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Uthan Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Uthan Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity 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. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 100809805 was registered on 05 Oct 2023. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 83.30 M with Charge ID 100117644 was registered on 25 Jul 2017. was documented.
The activity 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 10 months . was completed.
The CIN of Uthan Investments Private Limited is U65993WB1996PTC082403.
Uthan Investments Private Limited is headquartered at 34A Metcalfe St, Kokata, West Bengal, 700013.
Uthan Investments Private Limited was incorporated on 31 December 1996.
The current directors of Uthan Investments Private Limited are
The primary industry of Uthan Investments Private Limited is Financial And Insurance Service.
Uthan Investments Private Limited is unlisted.
The authorized capital of Uthan Investments Private Limited is ₹5.00 M, and the paid-up capital is ₹3.82 M.
The compliance status of Uthan Investments Private Limited is Compliant.
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