Uttam Finvest Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1996.
1996 Chennai, Tamil Nadu, India Active
Last Updated:
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About Uttam Finvest Pvt. Ltd.

Uttam Finvest Pvt. Ltd., a active private limited company, was established on 19 March 1996 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120TN1996PTC124578. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.80 Cr and a paid-up capital of ₹3.78 Cr.

It upholds a compliant status. Its leadership includes Rakesh Kothari (Director), Vinod Kothari (Director). Past directors included Rakesh Kumar, Yashwant Kumar Singh, Madhu Sudan Pandey. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Abc Trade Centre, 1St Floor Old No.50, New No.39, Anna Salai, Chennai, Tamil Nadu, 600002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120TN1996PTC124578

  • Registration Number

    124578

  • Incorporation Date

    19 March 1996

  • Authorized Capital

    ₹3.80 Cr

  • Paid-Up Capital

    ₹3.78 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.80 Cr
  • Paid Up Capital ₹ 3.78 Cr
  • Company Age 30 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 47.27%
  • Ebitda **** 41.37%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Uttam Finvest Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Uttam Finvest Pvt. Ltd. — 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 Uttam Finvest Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Rakesh Kothari Director 30 Oct 2007 Current
Vinod Kothari Director 30 Oct 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jun 2008 Past
Pramod Abcsdd Director 16 Jun 2008 Past
Pramod Abcsdd Director 10 Feb 2008 Past
Pramod Abcsdd Director 10 Feb 2008 Past
Pramod Abcsdd Director 18 Aug 2010 Past

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Financial Performance of Uttam Finvest.

Uttam Finvest Pvt. Ltd., for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 47.27% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Uttam Finvest revenue growth over time
Uttam Finvest 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 47.27%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 41.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Uttam Finvest?

In 2019, Uttam Finvest had a promoter holding of 100.00%. 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 Uttam Finvest?

Unlock and access historical data on people associated with Uttam Finvest, 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 Uttam Finvest, 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 Uttam Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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

    Progress on Uttam Finvest Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Uttam Finvest Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Rakesh Kothari was appointed as a Director was appointed as a Director on 30 Oct 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vinod Kothari was appointed as a Director was appointed as a Director on 30 Oct 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Company Incorporation

    Uttam Finvest Pvt. Ltd. was registered on 19 Mar 1996 with Roc Chennai & aged 30 years 9 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Uttam Finvest Pvt. Ltd.?

The CIN of Uttam Finvest Pvt. Ltd. is U67120TN1996PTC124578.

Where is Uttam Finvest Pvt. Ltd. headquartered?

Uttam Finvest Pvt. Ltd. is headquartered at Abc Trade Centre, 1St Floor Old No.50, New No.39, Anna Salai, Chennai, Tamil Nadu, 600002.

When was Uttam Finvest Pvt. Ltd. incorporated?

Uttam Finvest Pvt. Ltd. was incorporated on 19 March 1996.

Who are the current directors of Uttam Finvest Pvt. Ltd.?

The current directors of Uttam Finvest Pvt. Ltd. are

What is the primary industry of Uttam Finvest Pvt. Ltd.?

The primary industry of Uttam Finvest Pvt. Ltd. is Financial Services.

Is Uttam Finvest Pvt. Ltd. a listed company?

Uttam Finvest Pvt. Ltd. is unlisted.

What is the capital structure of Uttam Finvest Pvt. Ltd.?

The authorized capital of Uttam Finvest Pvt. Ltd. is ₹3.80 Cr, and the paid-up capital is ₹3.78 Cr.

What is the compliance status of Uttam Finvest Pvt. Ltd.?

The compliance status of Uttam Finvest Pvt. Ltd. is Compliant.

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