Uttam Ratna Investments Limited. - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1997.
1997 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Uttam Ratna Investments Limited.

Uttam Ratna Investments Limited., a struck off public limited company, was established on 28 August 1997 in Hyderabad, Telangana, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993TG1997PLC012459. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.95 M.

It upholds a active non-compliant status. Its leadership includes Poonam Gupta (Director), Navin Gupta (Director), Satya Prakash Jain (Director). Past directors included Surendra Kumar Jain, Ram Kumar Dalmia, Chandra Prakash Jain. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 60/A, 9Da, Jeedimetla Phase - I, Hyderabad, Telangana, 500055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993TG1997PLC012459

  • Registration Number

    012459

  • Incorporation Date

    28 August 1997

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.95 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.95 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Uttam Ratna Investments Limited.

Company Report FY 2025-2026

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Explore comprehensive insights into Uttam Ratna Investments 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 Uttam Ratna Investments Limited.?
Current Directors
Name Designation Appointment Date Status
Poonam Gupta Director 02 Apr 2009 Current
Navin Gupta Director 01 Aug 2009 Current
Satya Prakash Jain Director 12 Jul 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2009 Past
Pramod Abcsdd Director 03 Apr 2009 Past
Pramod Abcsdd Director 02 Jun 2010 Past
Pramod Abcsdd Additional Director 03 Apr 2009 Past
Pramod Abcsdd Director 01 Oct 2009 Past

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Financial Performance of Uttam Ratna Investments.

Enhance accessibility to Uttam Ratna Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Uttam Ratna Investments revenue growth over time
Uttam Ratna 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
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What is the Ownership and Shareholding Structure of Uttam Ratna Investments?

In 2016, Uttam Ratna Investments had a promoter holding of 99.99% and a public holding of 0.01%. 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 Ratna Investments?

Unlock and access historical data on people associated with Uttam Ratna Investments, 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

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

    Uttam Ratna Investments Limited. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Uttam Ratna Investments Limited. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was documented.

  • Director Appointment

    The activity Navin Gupta was appointed as a Director was appointed as a Director on 01 Aug 2009 & has been associated with this company since 16 years 7 months . was completed.

  • Director Appointment

    Poonam Gupta was appointed as a Director was appointed as a Director on 02 Apr 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.

  • Director Appointment

    Satya Prakash Jain was appointed as a Director was appointed as a Director on 12 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Uttam Ratna Investments Limited. was registered on 28 Aug 1997 with Roc Hyderabad & aged 28 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Uttam Ratna Investments Limited.?

The CIN of Uttam Ratna Investments Limited. is U65993TG1997PLC012459.

Where is Uttam Ratna Investments Limited. headquartered?

Uttam Ratna Investments Limited. is headquartered at 60/A, 9Da, Jeedimetla Phase - I, Hyderabad, Telangana, 500055.

When was Uttam Ratna Investments Limited. incorporated?

Uttam Ratna Investments Limited. was incorporated on 28 August 1997.

Who are the current directors of Uttam Ratna Investments Limited.?

The current directors of Uttam Ratna Investments Limited. are

What is the primary industry of Uttam Ratna Investments Limited.?

The primary industry of Uttam Ratna Investments Limited. is Financial Services.

Is Uttam Ratna Investments Limited. a listed company?

Uttam Ratna Investments Limited. is unlisted.

What is the capital structure of Uttam Ratna Investments Limited.?

The authorized capital of Uttam Ratna Investments Limited. is ₹1.00 Cr, and the paid-up capital is ₹9.95 M.

What is the compliance status of Uttam Ratna Investments Limited.?

The compliance status of Uttam Ratna Investments Limited. is Active Non-Compliant.

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