• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

UTTAM RATNA INVESTMENTS LIMITED.

CIN: U65993TG1997PLC012459

UTTAM RATNA INVESTMENTS LIMITED. (CIN: U65993TG1997PLC012459) is a Public company incorporated on 28 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9950000.00.

UTTAM RATNA INVESTMENTS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UTTAM RATNA INVESTMENTS LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of UTTAM RATNA INVESTMENTS LIMITED. are NAVIN GUPTA, POONAM GUPTA, and SATYA PRAKASH JAIN.

UTTAM RATNA INVESTMENTS LIMITED.'s Corporate Identification Number (CIN) is U65993TG1997PLC012459 and its registration number is 12459. Users may contact UTTAM RATNA INVESTMENTS LIMITED. on its Email address - [email protected]. Registered address of UTTAM RATNA INVESTMENTS LIMITED. is 60/A, 9DA, JEEDIMETLA PHASE - I , HYDERABAD, Telangana, India - 500055.

Current status of UTTAM RATNA INVESTMENTS LIMITED. is - Strike Off.

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 RATNA INVESTMENTS . 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 RATNA INVESTMENTS . 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 RATNA INVESTMENTS .
DIN Director Name Designation Appointment Date
02459592 NAVIN GUPTA Director 2009-08-01
02603062 POONAM GUPTA Director 2009-04-02
02612077 SATYA PRAKASH JAIN Director 2004-07-12
Past Directors & Key Managerial Personnel of UTTAM RATNA INVESTMENTS .
DIN Director Name Designation Appointment Date Cessation
00080549 RAM KUMAR DALMIA Director - 2009-04-03
00120356 SURENDRA KUMAR JAIN Director - 2009-04-03
00123282 CHANDRA PRAKASH JAIN Director - 2010-06-02
00182959 BINOD KUMAR DUGAR Additional Director - 2009-04-03
Other Directorships of NAVIN GUPTA
Company Name CIN Designation Appointment Date Cessation
TRIUMPH FINANCE PRIVATE LTD U65191TN1991PTC021715 Director 1995-03-13 Ongoing
Other Directorships of POONAM GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KUMAR DALMIA
Other Directorships of SURENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
S A LEGAL ADVISORY AND SOLUTIONS LLP AAB-9238 Designated Partner 2013-12-11 Ongoing
ARAJ FOODS LLP AAG-2172 Partner 2020-01-20 Ongoing
ARAJ VENTURES LLP AAX-7529 Designated Partner 2021-07-13 Ongoing
ARAJ PARTNERS LLP ACE-4770 Designated Partner 2023-12-21 Ongoing
R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Additional Director - 2009-01-19
R K MANUFACTURING CO LTD L27209GJ1984PLC098951 Director - 2009-01-19
SPECIALITY VYAPAAR PRIVATE LIMITED U27100TS2008PTC179293 Director - 2017-10-12
SRI RAJ RE-ROLLING MILLS LIMITED U27205WB1995PLC069288 Director - 2006-04-10
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Additional Director - 2018-09-29
GALAXY STOCKS & SECURITIES LTD U51109WB1994PLC066264 Director 2018-09-29 Ongoing
PUJA VINIMAY PRIVATE LIMITED U51109WB2008PTC127794 Director - 2017-11-10
GULF COMMERCIAL PVT LTD U51226WB1983PTC036851 Director - 2017-10-26
AMBICA BHAWANI VANIJYA PRIVATE LIMITED U51909WB2005PTC101155 Director - 2019-06-14
BHILAI CEMENT COMPANY PVT. LTD. U62694CT1991PTC006301 Director - 2009-10-01
RUSODAY SECURITIES LIMITED U65990WB1994PLC252216 Director 1994-08-23 Ongoing
ARAJ VYAPAAR INDIA PRIVATE LIMITED U74999WB2018PTC227750 Director 2018-09-11 Ongoing
Other Directorships of CHANDRA PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation
ASCOM LEASING & INVESTMENTS LIMITED L65993GJ1986PLC085128 Director - 2012-03-29
MAYANK APPLIANCES AND ELECTRONICS PRIVATE LIMITED U52520TG1989PTC010069 Director 1993-11-10 Ongoing
Other Directorships of BINOD KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
SILICON COMMERCIAL LLP AAF-8660 Designated Partner 2018-08-21 Ongoing
QUESTQUEEN INFRACON LLP AAJ-5822 Designated Partner 2019-04-01 Ongoing
RAMBS REALTIES LLP AAQ-3098 Designated Partner - 2023-02-02
RAMBS REALTIES LLP AAQ-3098 Partner 2019-10-25 Ongoing
QUESTQUEEN INFRADEV LLP ACB-6615 Designated Partner 2023-06-20 Ongoing
VYOMVAANI PROJECTS LLP ACB-6616 Designated Partner 2023-06-20 Ongoing
QUESTQUEEN HIGHRISE LLP ACB-7084 Designated Partner 2023-06-23 Ongoing
QUESTQUEEN INFRAVENTURE LLP ACB-7086 Designated Partner 2023-06-23 Ongoing
MAACO NIRMAN LLP ACB-7529 Designated Partner 2023-06-27 Ongoing
MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2013-08-08
MATASHRI WIRES PRIVATE LIMITED U19202WB2006PTC111506 Director - 2009-01-20
R.B.L. ENTERPRISES PVT. LTD. U45201WB1991PTC052842 Director - 2012-07-25
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-03-12
SAHASHIJYOTI TEXTILES PVTLTD U51109DL1995PTC323820 Director - 2010-02-27
BHANESHWARI DEALCOMM PVT LTD U51109WB1995PTC069889 Director - 2009-10-13
SUNRAY TIE-UP PRIVATE LIMITED U51109WB2005PTC101674 Director - 2008-03-20
MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-03
MATASHREE VYAPAAR PVT LTD U51109WB2006PTC108668 Director - 2012-07-25
VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2007-06-20
JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director 2019-08-19 Ongoing
JAYMATA VANIJYA PRIVATE LIMITED U51909WB2004PTC098784 Director - 2018-10-08
BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2015-03-12
ZHARUKA FISCAL SERVICES PVT LTD U65999WB1993PTC059421 Director - 2008-01-22
TIRUPATI STOCK BROKING & SERVICES PVT. LTD. U67120WB1994PTC066522 Director - 2009-11-02
MATESHWARI PROPERTIES PRIVATE LIMITED U70109WB2009PTC139103 Director - 2012-07-25
MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director 2019-08-19 Ongoing
MATASHREE PROJECTS PRIVATE LIMITED U70109WB2009PTC139109 Director - 2018-10-08
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2019-01-11
MACO PROJECT PRIVATE LIMITED U70109WB2011PTC167381 Director - 2014-01-02
BHAGIRATHI PROJECTS PRIVATE LIMITED U70109WB2011PTC169554 Director - 2015-10-03
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2011-10-07
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2019-01-11

CIN Company Name Company Address
U51109TG2021PTC149963 RASAYAN MARKETING PRIVATE LIMITED PLOT NO 60/A, PHASE I, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U24133TG1998PTC028782 EXCEL WOVEN SACKS PRIVATE LIMITED PLOT NO. 56/5 & 6,PHASE I, IDA , JEEDIMETLA, HYDERABAD, A.P, Telangana, India - 500055
U27310TG2003PTC040834 VEERA PRECICAST PRIVATE LIMITED PLOT NO.86/A/PART, PHASE-1,I.D.A., JEEDIMETLA, HYDERABAD. , HYDERABAD., Telangana, India - 500055
AAD-4479 RUDRA MAGNETS LLP 44/1/6, Phase I, I.D.A. Jeedimetla Hyderabad, Telangana, India - 500055
U41000TG1987PLC007137 JEEDIMETLA EFFLUENT TREATMENT LIMITED. PLOT NO.267, PHASE-I, I.D.A. JEEDIMETLA, , HYDERABAD, Telangana, India - 500055
U24105TS2025PTC195018 MARRI REMARKABLE ENTERPRISES PRIVATE LIMITED PLOT NO: 35/A, PHASE -1,,I D A, JEEDIMETLA,Tirumalagiri,Hyderabad,Telangana,500055-India
U25200TG2010PTC068037 VERYBEST IN POLYMERS PRIVATE LIMITED PLOT NO. 56/12, I. D. A. PHASE-I JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U27109TG1989PTC009931 RAKESH METAL POWDERS PRIVATE LIMITED PLOT ADJACENT TO F-17,PHASE-I I.D.A., -JEEDIMETLA, , HYDERABAD, Telangana, India - 500055
U29299TG1994PLC016896 MTA INDIA LIMITED Plot No.83/B-3 Phase-I, I.D.A,Jeedimetla , Hyderabad, Telangana, India - 500055
U24111TG1983PTC003837 SHRI SHAKTI CYLINDERS PVT LTD PLOT NO 10A & B,PHASE -III,I D A JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U72200TG2001PTC036892 S R ADVANTECH SYSTEMS PRIVATE LIMITED PLOT NO. F-18/B/II, PHASE-I I D A JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U29192TG2005PTC046299 ANNAPURNA MECHATRONICS PRIVATE LIMITED Shed no.D-39, Survey No.283, Phase-I I.D.A Jeedimetla , Hyderabad, Telangana, India - 500055
U50103TG2011PTC072881 EAST INDIA MERCHANDISE PRIVATE LIMITED PLOT NO. 1-199/2, G-1, PHASE I I.D.A, JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U26100TG1976PTC001980 UNIVERSAL MARKETING AGENCIES PVT LTD Plot No.84/C, Phase -I, I.D.A Jeedimetla Quthubullapur, Medchal- Malkajgiri Dist. , Hyderabad, Telangana, India - 500055
U17119TG1999PTC032690 APEX TAPES PRIVATE LIMITED PLOT NO 23/A, PHASE I,I D A, JEEDIMETLA HYDERABAD - 55. , ANDHRA PRADESH, Telangana, India - 500055
L74210TG1983PLC004132 AZAD ENGINEERING LIMITED 90/C,90/D, Phase 1 I.D.A, Jeedimetla,Hyderabad,Hyderabad,Telangana,500055-India
U25190TG2013PTC086236 VIN DIP INDIA PRIVATE LIMITED D-47/PART, I D A, PHASE-1, JEEDIMETLA HYDERABAD , HYDERABAD, Telangana, India - 500055
U34201TG2005PTC048402 DRD BODY TECHS (INDIA) PRIVATE LIMITED PLOT NO,91/B PHASE-I IDAJEEDIMETLA HYDERABAD 500055 , JEEDIMETLA HYDERABAD, 500055, Telangana, India - 000000
U31200TG2003PTC041212 SAI BHAVANI TRANSFORMERS PRIVATE LIMITED 23/A-1 & 24/A-1,SRI VENKATESWARA CO-OP. INDUSTRIAL ESTATE, I.D.A. , JEEDIMETLA, HYDERABAD, Telangana, India - 500055
U21015TG1996PTC023238 HARIKA PACKAGES PRIVATE LIMITED F-24/A, PHASE - I, IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U40106TG1985PLC005358 RENEWABLE ENERGY SYSTEMS LIMITED D-13, PHASE-V I D A JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U62011TS2024PTC186701 SEARCHSCAPE AI PRIVATE LIMITED 44/1/6, Phase-1,I.D.A. Jeedimetla,Tirumalagiri,Hyderabad,Telangana,500055-India
U21090TG1995PTC020306 SRI RATNA PACKAGING PRIVATE LIMITED PLOT NO.3, PHASE 1,I.D.A. JEEDIMETLA, , HYDERABAD, Telangana, India - 500055
U29244TG2008PTC059407 DRD EARTH EQUIP'S (INDIA) PRIVATE LIMITED Plot No. 89/A (part), Phase I, IDA Jeedimetla , Hyderabad, Telangana, India - 500055
U27900TS2024PTC182087 MAGNET REVOLUTION PRIVATE LIMITED 44/1/6, Phase ? 1,,I.D.A., Jeedimetla,,Hyd,Hyderabad,Telangana,500055-India
U24232TG2006PTC051536 TOTEM PHARMA PRIVATE LIMITED PLOT NO D-57/A, PHASE - I JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U74999TG2017PTC115291 HAPIKEY PRIVATE LIMITED 44/1/6, I.D.A., Phase-1, Jeedimetla , Hyderabad, Telangana, India - 500055
U31200TG2014PTC095723 SURYAJAL SYSTEMS PRIVATE LIMITED F-5/A, ROAD NO.16, PHASE-I IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055
U52520TG2002PTC038804 SVR MARKETING PRIVATE LIMITED PLOT.NO.2A, PHASE-I,IDASUBHASH NAGAR ROAD, JEEDIMETLA , HYDERABAD, Telangana, India - 500055

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

  • Email ID
  • Website
  • 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
Download Audited Financials
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

As on: 2026-07-13

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