Umak Investment Companyprivate Limited

Provides financial services as a Non-Banking Financial Company (NBFC).

1981 | Delhi (India) | Active
Last Updated:

Umak Investment Companyprivate Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 28.00 Cr
  • Satisfied Charges ₹ 85.26 Cr

About Umak Investment Companyprivate

Umak Investment Companyprivate Limited (UICL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 1981 and has a history of 43 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹28.00 Cr. The company has closed loans amounting to ₹85.26 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nitin Kapur, Urmila Kapur, and Amit Kapur serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    umakgroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72100DL1981PTC011742

  • Company No.

    011742

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 May 1981

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Umak Investment Companyprivate?

Board Members (3)

NameDesignationAppointment DateStatus
Nitin Kapur Country flag representing In Director 15-Dec-2005Current
Urmila Kapur Country flag representing In Director 19-May-1981Current
Amit Kapur Country flag representing Us Director 03-Oct-2007Current

Financial Performance of Umak Investment Companyprivate.

Umak Investment Companyprivate Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Umak Investment Companyprivate revenue growth over time
Umak Investment Companyprivate profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Umak Investment Companyprivate?

In 2022, Umak Investment Companyprivate had a promoter holding of 100.00%. The company had 5 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹280.00 M

Satisfied Charges

₹852.60 M

Charges Breakdown by Lending Institutions

  • Others : 28.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Feb 2019Others₹28.00 CrOpen
27 Nov 2010State Bank Of Mysore₹66.37 CrSatisfied
16 Nov 2006Punjab National Bank₹18.89 CrSatisfied

How Many Employees Work at Umak Investment Companyprivate?

Unlock and access historical data on people associated with Umak Investment Companyprivate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Umak Investment Companyprivate Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umak Investment Companyprivate, 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 Umak Investment Companyprivate's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Umak Investment Companyprivate

Recent activity within the organization

  • Annual General Meeting

    Umak Investment Companyprivate Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Umak Investment Companyprivate Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 27 Nov 2010 via Charge ID 10256241 with State Bank Of Mysore was fully satisfied on 14 Nov 2019.

  • Charges

    A charge registered on 16 Nov 2006 via Charge ID 10028552 with Punjab National Bank was fully satisfied on 01 Aug 2019.

  • Charges

    A charge with Others amounted to Rs. 280.00 M with Charge ID 100240990 was registered on 08 Feb 2019.

  • Charges

    A charge with State Bank Of Mysore of Rs. 663.70 M registered on 27 Nov 2010 with Charge ID 10256241 was modified on 10 Sep 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Umak Investment Companyprivate Limited?

    Umak Investment Companyprivate Limited was incorporated on 19 May 1981.

  • What is authorized share capital and paid-up capital of Umak Investment Companyprivate Limited?

    The authorized share capital of Umak Investment Companyprivate Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.

  • Who are the current board members & directors of Umak Investment Companyprivate Limited?

    Currently 3 directors are associated with Umak Investment Companyprivate Limited.

    • Nitin Kapur
    • Urmila Kapur
    • Amit Kapur

  • What is the registered address of Umak Investment Companyprivate Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Umak Investment Companyprivate Limited is Corporate Floor Radisson Hotel N.H.-8, Mahipalpur New India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Umak Investment Companyprivate Limited?

    The corporate identification number (CIN) of Umak Investment Companyprivate Limited is U72100DL1981PTC011742 and the company number is 011742 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Umak Investment Companyprivate Limited?

    The Official website of Umak Investment Companyprivate Limited is https://www.umakgroup.com

  • What are the total open charges for Umak Investment Companyprivate Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Umak Investment Companyprivate Limited amount to ₹ 28.00 Cr.

  • When was the last Balance Sheet of Umak Investment Companyprivate Limited filed with the ROC?

    The most recent Balance Sheet for Umak Investment Companyprivate Limited was filed with the ROC on 31 Mar 2024.

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