It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1997.
1997 | Hyderabad, Telangana, India | Struck OffUttam 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.
U65993TG1997PLC012459
012459
28 August 1997
₹1.00 Cr
₹9.95 M
Roc Hyderabad
Unlisted
Struck Off
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Uttam Ratna Investments, 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 Ratna Investments's trajectory.
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.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Uttam Ratna Investments Limited. last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Uttam Ratna Investments Limited. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was documented.
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 3 months . was recorded as a recent event.
The activity 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 7 months . was completed.
The activity 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 4 months . was completed.
Progress on Uttam Ratna Investments Limited. was registered on 28 Aug 1997 with Roc Hyderabad & aged 28 years 3 months as per MCA records. was documented.
The CIN of Uttam Ratna Investments Limited. is U65993TG1997PLC012459.
Uttam Ratna Investments Limited. is headquartered at 60/A, 9Da, Jeedimetla Phase - I, Hyderabad, Telangana, 500055.
Uttam Ratna Investments Limited. was incorporated on 28 August 1997.
The current directors of Uttam Ratna Investments Limited. are
The primary industry of Uttam Ratna Investments Limited. is Financial Services.
Uttam Ratna Investments Limited. is unlisted.
The authorized capital of Uttam Ratna Investments Limited. is ₹1.00 Cr, and the paid-up capital is ₹9.95 M.
The compliance status of Uttam Ratna Investments Limited. is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX