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
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED
CIN: U82990MH2001PLC350211 As on: 2026-07-13
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED (CIN: U82990MH2001PLC350211) is a Public company incorporated on 27 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 45500000.00.
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U82990MH2001PLC350211 and its registration number is 350211. Users may contact UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED on its Email address - . Registered address of UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED is 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India.
Current status of UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED 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 CINs
ZaubaCorp's company report for UTI HART FINANCIAL AND INVESTMENT SERVICES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UTI HART FINANCIAL AND INVESTMENT SERVICES
Purchase full report of UTI HART FINANCIAL AND INVESTMENT SERVICES
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 UTI HART FINANCIAL AND INVESTMENT SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTI HART FINANCIAL AND INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of UTI HART FINANCIAL AND INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010336 | UPENDRA KUMAR SINHA | Nominee Director | - | 2011-02-17 |
| 00044539 | RAJAKUMAR EC KONDURU | Managing Director | - | 2020-04-24 |
| 00118188 | ANITA RAMACHANDRAN | Nominee Director | - | 2011-10-24 |
Other Directorships of UPENDRA KUMAR SINHA
Other Directorships of RAJAKUMAR EC KONDURU
Other Directorships of ANITA RAMACHANDRAN
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| L65991MH2002PLC137867 | UTI ASSET MANAGEMENT COMPANY LIMITED | UTI TOWER GN BLOCK BANDRA KURLA COMPLEX BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U65991MH2002GOI137868 | UTI TRUSTEE COMPANY PRIVATE LIMITED | UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U80900MH2005PTC151119 | HRD DIAMOND INSTITUTE PRIVATE LIMITED | C/62,Vibgyor Tower, 1st Floor, Unit 101 & 102 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| AAH-1897 | WOODSTOCK ESTATE MANAGEMENT LLP | 7th Floor, NCL Building, Near City ParkE Block Plot No C6,Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAM-4301 | MAVI ADVISORS LLP | 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U65990MH2019PLC325794 | ASEEM INFRASTRUCTURE FINANCE LIMITED | UTI Tower, GN Block, 4th Floor Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U67190MH2014PLC253944 | NIIF INFRASTRUCTURE FINANCE LIMITED | North Wing, 3rd Floor, UTI Tower, GN Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U36990MH2022PTC380864 | IDI DIAMONDS PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE,G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U36910MH2022PTC381806 | IDI JEWELS (INDIA) MFG PRIVATE LIMITED | BW 3010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U68200MH2006PTC166321 | IMPERIAL BUILDREAL PRIVATE LIMITED | Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, Bandra (E),,Mumbai,Mumbai City,Maharashtra,400051-India |
| U80220MH1999PTC121823 | IMS LEARNING RESOURCES PRIVATE LIMITED | 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U36997MH2022PTC380828 | VAIBHAV GEMS PRIVATE LIMITED | DC 4142 A/B, Bharat Diamond Bourse G Block Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U72900MH2022PTC384241 | VERSCIFY TECH PRIVATE LIMITED | Wework Enam Sambhav, C-20, G Block Nr MCA Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U93000MH2022PTC379349 | FOODITY PRIVATE LIMITED | B Wing ,Level 7 The Capital, C-70, G-Block Bandra Kurla Complex, Bandra (e),Mumbai,Mumbai City,Maharashtra,400051-India |
| U66190MH2018PTC303746 | ANALAH CAPITAL PRIVATE LIMITED | Unit â 1407, B â Wing,14th Floor, Parinee Crescen, Bandra Kurla Complex, Bandra(E),, ,Mumbai,Mumbai City,Maharashtra,400051-India |
| U66302MH2006PTC164217 | TATA PENSION FUND MANAGEMENT PRIVATE LIMITED | 1903, B WING, 19TH FLOOR, PARINEE CRESCENZO G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32112MH2017PLC302670 | PRECIOUS FINSERVE INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74999MH2022PTC381879 | COEUS ADVISORS PRIVATE LIMITED | Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U74994MH2019PTC331967 | ODI JEWELS PRIVATE LIMITED | OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U64990MH1994PTC081392 | K P SANGHVI CAPITAL SERVICES PRIVATE LIMITED | 12A-03, 13TH Floor, Parinee Crescenzo, C-38/39 G Block, Bandra-Kurla Complex, Bandra(Ea,st),Mumbai,Mumbai City,Maharashtra,400051-India |
| U70200MH2004PTC146692 | WALL STREET MANAGEMENT CONSULTANTS PRIVATE LIMITED | UNIT 3A-103, 3rd FLOOR, G-BLOCK BKC, WEWORK ENAM SAMBHAV, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| L74999MH1991PLC061851 | BOROSIL SCIENTIFIC LIMITED | 1101, 11th Floor, Crescenzo, G-Block, Plot No C-38 Opp. MCA Club, Bandra Kurla Complex, Ban,dra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.