Umashi Infine Private Limited

Invests and trades in shares since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Umashi Infine Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.21 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.50 M
  • Revenue Growth 150.83%
  • Profit Growth 364.07%
  • Ebitda 228.40%
  • Net Worth 1.15%
  • Total Assets 10.15%

About Umashi Infine

Umashi Infine Private Limited (UIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.21 M.

The company has closed loans amounting to ₹9.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ramprakash Poddar and Samrat Poddar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18109MH1995PTC085750

  • Company No.

    085750

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Umashi Infine Private Limited

Explore comprehensive data for Umashi Infine Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Umashi Infine?

Board Members (2)

NameDesignationAppointment DateStatus
Samrat Poddar Country flag representing In Director 18-Mar-2002Current
Ramprakash Poddar Country flag representing In Director 20-Feb-1995Current

Financial Performance of Umashi Infine.

Umashi Infine Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 150.83% increase. The company also saw a substantial improvement in profitability, with a 364.07% increase in profit. The company's net worth moved up by a moderate rise of 1.15%.

Umashi Infine revenue growth over time
Umashi Infine 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
150.83%
Revenue from Operations
154.07%
Total Assets
10.15%
Profit or Loss
364.07%
Net Worth
1.15%
EBITDA
228.40%

What is the Ownership and Shareholding Structure of Umashi Infine?

In 2019, Umashi Infine had a promoter holding of 50.49% and a public holding of 49.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹9.50 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.95 Cr

Latest Charge Details

DateLenderAmountStatus
02 Feb 2006Bank Of Baroda₹9.50 MSatisfied

How Many Employees Work at Umashi Infine?

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

Employee growth trends for Umashi Infine Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Umashi Infine, 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 Umashi Infine'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 Umashi Infine

Recent activity within the organization

  • Annual General Meeting

    Umashi Infine Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Umashi Infine Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 02 Feb 2006 via Charge ID 90352038 with Bank Of Baroda was fully satisfied on 17 Nov 2021.

  • Charges

    A charge with Bank Of Baroda of Rs. 9.50 M registered on 02 Feb 2006 with Charge ID 90352038 was modified on 21 Jun 2012.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 9.50 M with Charge ID 90352038 was registered on 02 Feb 2006.

  • Director Appointment

    Samrat Ramprakash Poddar was appointed as a Director was appointed as a Director on 18 Mar 2002 & has been associated with this company since 23 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Umashi Infine Private Limited?

    Umashi Infine Private Limited was incorporated on 20 Feb 1995.

  • What is authorized share capital and paid-up capital of Umashi Infine Private Limited?

    The authorized share capital of Umashi Infine Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.21 M.

  • Who are the current board members & directors of Umashi Infine Private Limited?

    Currently 2 directors are associated with Umashi Infine Private Limited.

    • Ramprakash Keshardeo Poddar
    • Samrat Ramprakash Poddar

  • What is the registered address of Umashi Infine Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Umashi Infine Private Limited is 16/A-24 Samhita Complex Behind Crown Process Saki Kurla Road Andheri (East), India, Mumbai, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Umashi Infine Private Limited?

    The corporate identification number (CIN) of Umashi Infine Private Limited is U18109MH1995PTC085750 and the company number is 085750 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Umashi Infine Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Umashi Infine Private Limited has risen by 150.83%.

  • What change has been observed in the net worth of Umashi Infine Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Umashi Infine Private Limited has experienced an upsurge of 1.15%.

  • When was the last Balance Sheet of Umashi Infine Private Limited filed with the ROC?

    The most recent Balance Sheet for Umashi Infine Private Limited was filed with the ROC on 31 Mar 2024.

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