Uttam Finvest Pvt. Ltd.
About Uttam Finvest Pvt. Ltd.
Data last updated: 21 February 2026
Uttam Finvest Pvt. Ltd. is a private limited company based in Chennai, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U67120WB1996PTC115245.
Capital: an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹3.78 Cr. It is led by directors Vinod Kothari and Rakesh Kothari.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Abc Trade Centre 1St Floor Old No.50 New No.39 Anna Salai, Chennai, Tamil Nadu, India – 600002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAbc Trade Centre 1St Floor Old No.50 New No.39 Anna Salai, Chennai, Tamil Nadu, India – 600002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Uttam Finvest Pvt. Ltd.
Uttam Finvest Pvt. Ltd. has one previous CIN (Corporate Identification Number): U67120WB1996PTC115245. The current CIN is U67120TN1996PTC124578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TN1996PTC124578 | Current |
| U67120WB1996PTC115245 | Previous |
Board of Directors of Uttam Finvest Pvt. Ltd.
Uttam Finvest Pvt. Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Vinod Kothari
Also directs:
Maa Durga Enterprises Limited, Devshree Saving And Investment Company Private Limited, Solanki Texcom Pvt.Ltd. and 5 more
|
Director | 30 Oct 2007 | 18 Years 9 Months | Current |
|
Rakesh Kothari
Also directs:
Earth Gold Agri Llp
|
Director | 30 Oct 2007 | 18 Years 9 Months | Current |
Financials of Uttam Finvest Pvt. Ltd. FY 2024 filings available
Ten-year financial statements for Uttam Finvest Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Uttam Finvest Pvt. Ltd.
Uttam Finvest Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Uttam Finvest Pvt. Ltd.
View historical data on people associated with Uttam Finvest Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Uttam Finvest Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Uttam Finvest Pvt. Ltd.
GST registrations and filing compliance for Uttam Finvest Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Uttam Finvest Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Uttam Finvest Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Uttam Finvest Pvt. Ltd.
MSME payment history for Uttam Finvest Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Uttam Finvest Pvt. Ltd.
Corporate group structure for Uttam Finvest Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Uttam Finvest Pvt. Ltd.
MCA filings and documents for Uttam Finvest Pvt. Ltd.
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 Uttam Finvest Pvt. Ltd.
Frequently Asked Questions about Uttam Finvest Pvt. Ltd.
Uttam Finvest Pvt. Ltd. is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U67120TN1996PTC124578.
The current directors of Uttam Finvest Pvt. Ltd. are:
- Vinod Kothari - Director
- Rakesh Kothari - Director
The primary industry of Uttam Finvest Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Uttam Finvest Pvt. Ltd. can be reached at the registered office: Abc Trade Centre 1St Floor Old No.50 New No.39 Anna Salai, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹3.8 Cr, and the paid-up capital is ₹3.78 Cr.
The company has its registered office at Abc Trade Centre 1St Floor Old No.50 New No.39 Anna Salai, Chennai, Tamil Nadu, India – 600002.