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
- 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
Who are the key members and board of directors at Umak Investment Companyprivate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Kapur  | Director | 15-Dec-2005 | Current |
| Urmila Kapur | Director | 19-May-1981 | Current |
Amit Kapur  | Director | 03-Oct-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Umak Hospitality Private LimitedNitin Kapur and Urmila Kapur are mutual person
A B Hotels LimitedNitin Kapur and Urmila Kapur are mutual person
- Rhw Management Schools Limited
Nitin Kapur and Amit Kapur are mutual person
- Umak Resorts Private Limited.
Nitin Kapur and Urmila Kapur are mutual person
- Unitech Management Schools Private Limited
Nitin Kapur, Urmila Kapur and 1 more are mutual person
- Sukam Capital And Crafts Private Limited
Nitin Kapur, Urmila Kapur and 1 more are mutual person
Charges (Loans)
₹280.00 M
₹852.60 M
Charges Breakdown by Lending Institutions
- Others : 28.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2019 | Others | ₹28.00 Cr | Open |
| 27 Nov 2010 | State Bank Of Mysore | ₹66.37 Cr | Satisfied |
| 16 Nov 2006 | Punjab National Bank | ₹18.89 Cr | Satisfied |
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.
Deals i
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
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
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.
