Umeed Investments Ltd.
Financial services company specializing in investments, stock trading, and membership in stock exchange.
1995 | Rohtak, Haryana (India) | Active
Umeed Investments Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.02 Cr
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 0.40 M
- Revenue Growth 19.04%
- Profit Growth 148.23%
- Ebitda 5.92%
- Net Worth 0.81%
- Total Assets -2.97%
About Umeed Investments
Umeed Investments Ltd. (UIL) is a Public Limited Indian Non-Government Company incorporated in India on 10 April 1995 and has a history of 29 years and 11 months. Its registered office is in Rohtak, Haryana, 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 3.00 Cr and a paid-up capital of Rs 1.02 Cr.
The company has closed loans amounting to ₹0.40 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajinder Malik, Reeta Malik, and Bhavneesh Malik serve as directors at the Company.
Company Details
- Location
Rohtak, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120HR1995PLC032627
- Company No.
032627
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Apr 1995
- Date of AGM
31 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Umeed Investments Ltd.
Explore comprehensive data for Umeed Investments Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Umeed Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajinder Malik  | Director | 19-Feb-2008 | Current |
| Reeta Malik | Director | 10-Apr-1995 | Current |
| Bhavneesh Malik | Additional Director | 01-Dec-2009 | Current |
Financial Performance of Umeed Investments.
Umeed Investments Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 19.04% increase. The company also saw a substantial improvement in profitability, with a 148.23% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Umeed Investments?
In 2021, Umeed Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Experiya Insurance Brokers Llp
Rajinder Malik and Bhavneesh Malik are mutual person
- Malik And Co. (P) Ltd.
Rajinder Malik, Reeta Malik and 1 more are mutual person
- Umeed Insurance Marketing Private Limited
Reeta Malik and Bhavneesh Malik are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.04 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2008 | Indusind Bank | ₹0.40 M | Satisfied |
How Many Employees Work at Umeed Investments?
Unlock and access historical data on people associated with Umeed Investments, 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 Umeed Investments, 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 Umeed Investments'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.
Latest Updates, News, and FAQs on Umeed Investments
Recent activity within the organization
- Annual General Meeting
Umeed Investments Ltd. last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.
- Balance Sheet
Umeed Investments Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Bhavneesh Malik was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2009 & has been associated with this company since 15 years 3 months .
- Charges
A charge registered on 26 Nov 2008 via Charge ID 10132623 with Indusind Bank was fully satisfied on 06 May 2009.
- Charges
A charge with Indusind Bank amounted to Rs. 0.04 Cr with Charge ID 10132623 was registered on 26 Nov 2008.
- Director Appointment
Rajinder Malik was appointed as a Director was appointed as a Director on 19 Feb 2008 & has been associated with this company since 17 years 26 days .
Frequently asked questions
What is the Incorporation or founding date of Umeed Investments Ltd.?
Umeed Investments Ltd. was incorporated on 10 Apr 1995.
What is authorized share capital and paid-up capital of Umeed Investments Ltd.?
The authorized share capital of Umeed Investments Ltd. is ₹ 3.00 Cr and paid-up capital is ₹ 1.02 Cr.
Who are the current board members & directors of Umeed Investments Ltd.?
Currently 3 directors are associated with Umeed Investments Ltd..
- Rajinder Malik
- Reeta Malik
- Bhavneesh Malik
What is the registered address of Umeed Investments Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Umeed Investments Ltd. is Sco-3 4 Sector-I India, Rohtak, Haryana, 124001.
What is the corporate identification number (CIN) and company number of Umeed Investments Ltd.?
The corporate identification number (CIN) of Umeed Investments Ltd. is U67120HR1995PLC032627 and the company number is 032627 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Umeed Investments Ltd.?
According to the financial reports for the fiscal year 2021, the revenue trend for Umeed Investments Ltd. has risen by 19.04%.
What change has been observed in the net worth of Umeed Investments Ltd., and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Umeed Investments Ltd. has experienced an upsurge of 0.81%.
When was the last Balance Sheet of Umeed Investments Ltd. filed with the ROC?
The most recent Balance Sheet for Umeed Investments Ltd. was filed with the ROC on 31 Mar 2024.
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