Uthan Investments Private Limited - Company Profile

It is a financial services private limited company based in Kokata, West Bengal, India, established in 1996.
1996 Kokata, West Bengal, India Active
Last Updated:
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About Uthan Investments Private Limited

Uthan 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1996PTC082403

  • Registration Number

    082403

  • Incorporation Date

    31 December 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.82 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.82 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.33 Cr
  • Revenue Growth **** -1.20%
  • Profit Growth **** -89.87%
  • Ebitda **** -106.07%
  • Net Worth 0.14%
  • Total Assets ****
Company report

Uthan Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Uthan Investments 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 Uthan Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Khemka Director 31 Dec 1996 Current
Minakshi Khemka Director 31 Dec 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Mar 2011 Past
Pramod Abcsdd Director 07 Mar 2011 Past

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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
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
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 -1.20%
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -89.87%
*******
*******
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*******
Net Worth
*******
 0.14%
*******
*******
*******
*******
EBITDA
*******
 -106.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Uthan Investments?

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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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Charges (Loans)
Open Charges

₹183,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 18.33 Cr
Latest Charge Details
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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How Many Employees Work at Uthan Investments?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Uthan Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Uthan Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Uthan Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • 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. was recorded as a recent event.

  • Charges

    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.

  • Charges

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

  • Director Appointment

    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 29 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Uthan Investments Private Limited?

The CIN of Uthan Investments Private Limited is U65993WB1996PTC082403.

Where is Uthan Investments Private Limited headquartered?

Uthan Investments Private Limited is headquartered at 34A Metcalfe St, Kokata, West Bengal, 700013.

When was Uthan Investments Private Limited incorporated?

Uthan Investments Private Limited was incorporated on 31 December 1996.

Who are the current directors of Uthan Investments Private Limited?

The current directors of Uthan Investments Private Limited are

What is the primary industry of Uthan Investments Private Limited?

The primary industry of Uthan Investments Private Limited is Financial And Insurance Service.

Is Uthan Investments Private Limited a listed company?

Uthan Investments Private Limited is unlisted.

What is the capital structure of Uthan Investments Private Limited?

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

What is the compliance status of Uthan Investments Private Limited?

The compliance status of Uthan Investments Private Limited is Compliant.

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