Umananda Trade And Finance Ltd

Founded in 1989 and headquartered in Uttar Pradesh, India.

1989 | Ghaziabad, Uttar Pradesh (India) | Merged
Last Updated:

Umananda Trade And Finance Profile

Key Indicators

  • Authorised Capital ₹ 18.11 Cr
  • Paid Up Capital ₹ 1.61 Cr
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2016

About Umananda Trade And Finance

Umananda Trade And Finance Ltd (UTAFL) is Amalgamated company established on 23 Feb 1989 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 36 Year, 2 Months with a paid up capital of 1.61 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1989PLC060415

  • Company No.

    060415

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 1989

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Umananda Trade And Finance Ltd

Explore comprehensive data for Umananda Trade And Finance Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Umananda Trade And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Atul Aggarwal Country flag representing In Director 30-Jan-2016Current
Satvinder Walia Country flag representing In Director 01-Dec-2009Current
Manjula Patankar Country flag representing In Director 29-Sep-2015Current

Financial Performance of Umananda Trade And Finance.

Enhance accessibility to Umananda Trade And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Umananda Trade And Finance revenue growth over time
Umananda Trade And Finance 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 Umananda Trade And Finance?

In 2016, Umananda Trade And Finance had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Umananda Trade And Finance?

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

Employee growth trends for Umananda Trade And Finance Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umananda Trade And Finance, 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 Umananda Trade And Finance'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 Umananda Trade And Finance

Recent activity within the organization

  • Annual General Meeting

    Umananda Trade And Finance Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Umananda Trade And Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.

  • Director Appointment

    Atul Aggarwal was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Manjula Patankar was appointed as a Director was appointed as a Director on 29 Sep 2015 & has been associated with this company since 9 years 7 months .

  • Director Appointment

    Satvinder Singh Walia was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 15 years 5 months .

  • Company Incorporation

    Umananda Trade And Finance Ltd was registered on 23 Feb 1989 with Roc Kanpur & aged 36 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Umananda Trade And Finance Ltd?

    Umananda Trade And Finance Ltd was incorporated on 23 Feb 1989.

  • What is authorized share capital and paid-up capital of Umananda Trade And Finance Ltd?

    The authorized share capital of Umananda Trade And Finance Ltd is ₹ 18.11 Cr and paid-up capital is ₹ 1.61 Cr.

  • Who are the current board members & directors of Umananda Trade And Finance Ltd?

    Currently 3 directors are associated with Umananda Trade And Finance Ltd.

    • Satvinder Singh Walia
    • Atul Aggarwal
    • Manjula Patankar

  • What is the registered address of Umananda Trade And Finance Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Umananda Trade And Finance Ltd is B-11(Basement) Ocean Complex P-6, Sector-18 India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Umananda Trade And Finance Ltd?

    The corporate identification number (CIN) of Umananda Trade And Finance Ltd is U67120UP1989PLC060415 and the company number is 060415 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Umananda Trade And Finance Ltd filed with the ROC?

    The most recent Balance Sheet for Umananda Trade And Finance Ltd was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities