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UTTAM FINVEST PVT. LTD.

CIN: U67120TN1996PTC124578 As on: 2026-07-13

UTTAM FINVEST PVT. LTD. (CIN: U67120TN1996PTC124578) is a Private company incorporated on 19 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 38000000.00 and its paid up capital is Rs. 37820000.00.

UTTAM FINVEST PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UTTAM FINVEST PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of UTTAM FINVEST PVT. LTD. are RAKESH KOTHARI ., and VINOD KOTHARI.

UTTAM FINVEST PVT. LTD.'s Corporate Identification Number (CIN) is U67120TN1996PTC124578 and its registration number is 124578. Users may contact UTTAM FINVEST PVT. LTD. on its Email address - [email protected]. Registered address of UTTAM FINVEST PVT. LTD. is ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002.

Current status of UTTAM FINVEST PVT. LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for UTTAM FINVEST . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UTTAM FINVEST . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UTTAM FINVEST .
DIN Director Name Designation Appointment Date
00356748 RAKESH KOTHARI . Director 2007-10-30
00215412 VINOD KOTHARI Director 2007-10-30
Past Directors & Key Managerial Personnel of UTTAM FINVEST .
DIN Director Name Designation Appointment Date Cessation
00409671 RAKESH KUMAR Director - 2008-06-16
00592728 MADHU SUDAN PANDEY Director - 2008-02-10
00592770 GYAN CHANDR SETH Director - 2008-02-10
02242026 ROHAN KUMAR Director - 2010-08-18
00321050 YASHWANT KUMAR SINGH Director - 2008-06-16
Other Directorships of RAKESH KOTHARI .
Company Name CIN Designation Appointment Date Cessation
EARTH GOLD AGRI LLP AAH-1677 Designated Partner 2016-08-18 Ongoing
KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Whole-time director 2014-11-01 Ongoing
VRIDHII STEEL PRIVATE LIMITED U28113TN2012PTC086745 Additional Director - 2022-09-30
VRIDHII STEEL PRIVATE LIMITED U28113TN2012PTC086745 Director - 2023-05-19
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
VAGMI PROPERTIES LLP AAN-4463 Designated Partner 2018-10-18 Ongoing
HAIZELNUT SWEET CATTERS AND ICE CREAM LL P AAV-1539 Designated Partner - 2021-01-28
RCM MANAGEMENT & CONSULTANTS LLP AAV-5007 Designated Partner 2021-01-19 Ongoing
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-12
ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2023-11-07 Ongoing
GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director - 2011-02-21
SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director 2005-10-31 Ongoing
DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2017-06-28
TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2017-06-28
BOOKMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC143330 Additional Director 2018-08-01 Ongoing
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-27
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2010-12-23
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2007-10-30
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2011-01-20
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2011-01-20
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2007-12-28
ARYA ADVISORS PRIVATE LIMITED U74140WB2008PTC127422 Director 2008-07-12 Ongoing
MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2014-04-01
SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
Other Directorships of MADHU SUDAN PANDEY
Other Directorships of GYAN CHANDR SETH
Company Name CIN Designation Appointment Date Cessation
SANG JUDIS AND CONSULTANCY LLP AAI-7731 Designated Partner - 2019-09-10
GSHP REALTECH LIMITED U45200WB2010PLC152445 Director - 2010-08-19
GREENHIGH VINCOM PRIVATE LIMITED U56301DL2009PTC336850 Director - 2024-01-02
RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2011-03-01
Other Directorships of ROHAN KUMAR
Other Directorships of VINOD KOTHARI
Company Name CIN Designation Appointment Date Cessation
TREZORO DIAMONDS LLP AAH-2117 Designated Partner - 2017-11-12
OUTER SQUARE VENTURES LLP AAR-5564 Partner 2020-01-09 Ongoing
KAMACHI GRANITES PRIVATE LIMITED U14102RJ1993PTC007445 Additional Director - 2011-03-07
GOYAL ISPAT PRIVATE LIMITED U27104TN1990PTC019711 Director - 2020-01-31
KAMACHI STEELS PRIVATE LIMITED U27105TN1995PTC030850 Director - 2020-01-31
KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Director - 2014-11-01
KAMACHI INDUSTRIES LIMITED U27106TN2003PLC051727 Whole-time director 2014-11-01 Ongoing
MAA DURGA ENTERPRISES LIMITED U27107GA2002PLC003121 Director 2004-01-20 Ongoing
STRIDE STEELS PRIVATE LIMITED U27310TN2008PTC067964 Director - 2011-04-12
DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director 2007-10-30 Ongoing
SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Additional Director - 2010-09-27
SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director 2010-09-27 Ongoing
K.I.(INTERNATIONAL) LIMITED U63023TN2005PLC055189 Director 2005-01-20 Ongoing
BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director 2007-10-30 Ongoing
KAMACHI INVESTMENTS PVT LTD U65921WB1990PTC050426 Director 2009-04-01 Ongoing
PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director 2007-10-30 Ongoing
SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2017-09-28
S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director 2007-10-30 Ongoing
SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director 2007-10-30 Ongoing
Other Directorships of YASHWANT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2009-04-08
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2014-12-10
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-04-08
SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2009-01-07
PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2009-04-08
ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director - 2009-04-08
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2009-04-08
KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2009-04-08
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2009-04-08
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-02-27
KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2009-02-23
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-08-30
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2009-04-08
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2009-04-08
MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-28
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-08
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2008-06-16
SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2011-11-01
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2011-11-01
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2008-03-20
PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director - 2009-04-08
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2011-11-01
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2011-10-04

CIN Company Name Company Address
U28931TN1996PTC124510 DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U65929TN1996PTC124555 PURE GOLD FINANCE PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U65921TN1994PTC124903 BOOH FINANCE COMPANY PVT LTD ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U67120TN1996PTC126482 S B M INVESTMENTS PRIVATE LIMITED ABC TRADE CENTRE, 1ST FLOOR, OLD NO. 50, NEW NO. 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U74899TN1995PLC125353 SHIVPRIYA FINVEST LTD ABC TRADE CENTRE, 1ST FLOOR, OLD NO 50, NEW NO 39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
AAH-2117 TREZORO DIAMONDS LLP ABC TRADE CENTRE, OLD NO 50, NEW NO 39, ANNA SALAI, 3RD FLOOR, CHENNAI, Tamil Nadu, India - 600002
AAO-4937 TREZORO TRAVELS LLP ABC TRADE CENTRE, OLD NO 50, NEW NO 39, 1ST FL OOR, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
U74999TN2019PTC130405 BLACK GOLD INTERNATIONAL PRIVATE LIMITED Old No.50, New No.39, IIIrd Floor, ABC Trade Centre, Anna Salai , CHENNAI, Tamil Nadu, India - 600002
U27106TN2003PLC051727 KAMACHI INDUSTRIES LIMITED ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002
U27320TN2011PLC081707 K FERRO ALLOYS GLOBAL LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
U40108TN2011PLC082135 KAMACHI GREEN ENERGY LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
U40200TN2011PLC082149 KAMACHI THERMAL POWER LIMITED ABC TRADE CENTRE, 2ND FLOOR, NEW NO.39, (OLD NO.50), , CHENNAI, Tamil Nadu, India - 600002
U27310TN2011PTC078952 GRETA STEELS PRIVATE LIMITED ABC Trade Centre, New No.39, Old No.50, 4th Floor, Annasalai, , Chennai, Tamil Nadu, India - 600002
U74999TN2008PTC069324 KOTA LOGISTICS PRIVATE LIMITED NEW NO.39, 2ND FLOOR, ABC TRADE CENTRE, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U52290TN2023PTC164360 PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
U68200TN2014PTC095336 SPAR REAL ESTATE PRIVATE LIMITED 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India
AAE-0945 SMART SURVEILLANCE LLP OLD NO -849,NEW NO 36 RSP TOWERS 1ST FLOOR,ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
U77306TN2023PTC164362 INDO ARC SHIPPING LINERS PRIVATE LIMITED OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India
U65993TN1998PTC040960 SIVAGAMI HOLDINGS PRIVATE LIMITED NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002
U74999TN2012PTC085696 SENIOR CARE INDIA PRIVATE LIMITED SAKTHI TOWERS, OLD NO:766, NEW NO:178, NO:41, 4TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U40102TN2010PTC076380 SAI SHRADDHA URJA PRIVATE LIMITED No. 4A, 4th Floor, Mount Chambers, New No.190 (Old No.758) Anna Salai, , Chennai, Tamil Nadu, India - 600002
U51909TN2012PTC085868 RAM CHARAN COMPANY PRIVATE LIMITED No 505, Fifth Floor, Delta Wing, Raheja Towers Old No 113-134, New No 177, Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2012PTC087310 UNIVERSAL INTEGRATED MANAGEMENT PRIVATE LIMITED Rayala Towers, Tower II, First Floor, New No.158, Old No.781, Shop No.28, Anna Salai , Chennai, Tamil Nadu, India - 600002
U45309TN2021PTC143351 TFCC INTERNATIONAL PRIVATE LIMITED NO.505,5TH FLOOR,DELTA WING,RAHEJA TOWER OLD NO 113-134 NEW NO 177, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002
U80903TN2012PTC084141 UNIVERSAL AIRHOSTESS ACADEMY PRIVATE LIMITED RayalaTowers,TowerII,FirstFloor,NewNo.158OldNo.781,ShopNo.24A,AnnaSalai , Chennai, Tamil Nadu, India - 600002
U72300TN1995PTC033949 LASTECH SYSTEMS PRIVATE LIMITED City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002
U74999TN2018PTC122631 INCORE SEMICONDUCTORS PRIVATE LIMITED 22,1st Floor,Tower-II,New No. 158,Old No.781-785 Rayala Towers, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002
U72900TN2022FTC150287 MEASURED INDIA PRIVATE LIMITED Amara Sri, Old No. 313, New No. 455 Block No. 75, 7th Floor, Anna Salai , Chennai, Tamil Nadu, India - 600018
U28999TN2016PTC111411 QUBE ELEVATORS PRIVATE LIMITED Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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