UTTAM RATNA INVESTMENTS LIMITED. (CIN: U65993TG1997PLC012459) is a Public company incorporated on 28 Dec 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 Dec 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.
| CIN | U65993TG1997PLC012459 |
| Name | UTTAM RATNA INVESTMENTS LIMITED. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Hyderabad |
| Registration Number | 12459 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-08-28 |
| Age of Company | 27 years, 6 months, 15 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTTAM RATNA INVESTMENTS LIMITED. |
| U65993AP1997PLC012459 |
| U65993TG1997PLC012459 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 00080549 | RAM KUMAR DALMIA | Director | - | 2009-04-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U29192TG2005PTC046299 | ANNAPURNA MECHATRONICS PRIVATE LIMITED | Shed no.D-39, Survey No.283, 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 |
| U25190TG2013PTC086236 | VIN DIP INDIA PRIVATE LIMITED | D-47/PART, I D A, PHASE-1, JEEDIMETLA HYDERABAD , HYDERABAD, Telangana, India - 500055 |
| 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 |
| U24114TG1989PLC009703 | NAKODA CHEMICALS LTD | P-64/A, PHASE-I, IDA-JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U21015TG1996PTC023238 | HARIKA PACKAGES PRIVATE LIMITED | F-24/A, PHASE - I, IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U24232TG2006PTC051536 | TOTEM PHARMA PRIVATE LIMITED | PLOT NO D-57/A, PHASE - I JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| 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 |
| U31200TG2014PTC095723 | SURYAJAL SYSTEMS PRIVATE LIMITED | F-5/A, ROAD NO.16, PHASE-I IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U31300TG1984PTC005217 | S.V.S REFCOMP PRIVATE LIMITED | SHED NO.37, PHASE IV EXTENSION, I.D.A JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| AAA-9514 | LCGC GRUHAM INDUSTRIES LLP | PLOT NO.88/A, PHASE I IDA, JEEDIMETLA, BEHIND USHODYA TOWER S HYDERABAD, Telangana, India - 500055 |
| U25200TG2010PTC067640 | MANSAROVAR AGRO SACKS PRIVATE LIMITED | PLOT NO. 58/A&B/5, PHASE - I IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U29309TG2016PTC111680 | ALN EQUIPMENTS PRIVATE LIMITED | PLOT NO. D-116 & D -116/A, PHASE I, IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U31909TG1992PTC014869 | SWITCHGEARS AND STRUCTURALS (INDIA) PVT. LTD. | PLOT NOS.132 &133,PHASE-V,I.D.A, JEEDIMETLA, , HYDERABAD-55, Telangana, India - 500055 |
| U24239TG2005PTC046356 | SVR MEGA-TECH ENGINEERING PRIVATE LIMITED | SHED NO B-10, PHASE-1 I.D.A. JEEDIMETLA, SY NO 283 , HYDERABAD, Telangana, India - 500055 |
| U24232TG2010PTC069239 | RS BAJAJ ORGANO CHEM PRIVATE LIMITED | Phase 1, D- 44, I.D.A., Jeedimetla, Lane Opp to Sagar Restaurant, , Hyderabad, Telangana, India - 500055 |
| U27100TG2009PTC065961 | M.B.ENGINEERING INDUSTRIES PRIVATE LIMITED | PLOT NO. F-3A, ROAD NO.16,PHASE - I, NEAR SUBASH NAGAR, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U29219TG1993PTC016771 | DHANANJAI EQUIPMENTS PVT LTD | PLOT NO.56/2,PAHSE-I,IDAJEEDIMETLA HYDERABAD-500055 JEEDIMETLA,HYDERABAD-50 0055 , JEEDIMETLA,HYDERABAD-500055, Telangana, India - 000000 |
| U25209TG2000PTC035475 | MILLENIUM MOULD TECHNOLOGIES PRIVATE LIM ITED | PLOT NO.9 & 10B, PHASE IV EXTNIDA JEEDIMETLA HYDERABAD IDA JEEDIMETLA HYDERABAD , IDA JEEDIMETLA HYDERABAD, Telangana, India - 500055 |
| U26931TG2013PTC089211 | CEPRO BUILDING SYSTEMS PRIVATE LIMITED | Plot No.89/B, Phase-I, IDA Jeedimetla IDA Jeedimetla , Hyderabad, Telangana, India - 500055 |
| U24100TG2008PTC059003 | VEMSA LABS PRIVATE LIMITED | Plot No 87, S.V.C.I.E. I.D.A. Jeedimetla , Hyderabad, Telangana, India - 500055 |
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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.
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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.
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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 |
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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.
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|---|---|---|
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 |
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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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