Umeed Investments Ltd.

Financial services company specializing in investments, stock trading, and membership in stock exchange.

1995 | Rohtak, Haryana (India) | Active
Last Updated: January 01, 2025

Umeed Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.40 M
  • Revenue Growth -27.86%
  • Profit Growth 230.07%
  • Ebitda 169.51%
  • Net Worth 0.33%
  • Total Assets -3.35%

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 ten 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

Who are the key members and board of directors at Umeed Investments?

Board Members (3)

Name Designation Appointment Date Status
Rajinder Malik Country flag representing In Director 19-Feb-2008 Current
Reeta Malik Country flag representing In Director 10-Apr-1995 Current
Bhavneesh Malik Country flag representing In Additional Director 01-Dec-2009 Current

Financial Performance of Umeed Investments.

Umeed Investments Ltd., for the financial year ended 2020, experienced significant reduction in revenue, with a 27.86% decrease. The company also saw a substantial improvement in profitability, with a 230.07% increase in profit. The company's net worth moved up by a moderate rise of 0.33%.

Graph illustrating revenue growth over time
Graph showing 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
-27.86%
Revenue from Operations
-25.89%
Total Assets
-3.35%
Profit or Loss
230.07%
Net Worth
0.33%
EBITDA
169.51%

What is the Ownership and Shareholding Structure of Umeed Investments?

In 2020, 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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    31 Jul 2024

  • Balance Sheet

    Umeed Investments Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 2 months .

    01 Dec 2009

  • Charges

    A charge registered on 26 Nov 2008 via Charge ID 10132623 with Indusind Bank was fully satisfied on 06 May 2009.

    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.

    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 16 years 11 months .

    19 Feb 2008

Frequently asked questions

  • Umeed Investments Ltd. was incorporated on 10 Apr 1995.

  • The authorized share capital of Umeed Investments Ltd. is ₹ 3.00 Cr and paid-up capital is ₹ 1.02 Cr.

  • Currently 3 directors are associated with Umeed Investments Ltd..

    • Rajinder Malik
    • Reeta Malik
    • Bhavneesh Malik
  • As per Ministry of Corporate Affairs (Mca), the registered address of Umeed Investments Ltd. is Sco-3 4 Sector-I India, Rohtak, Haryana, 124001.

  • The corporate identification number (CIN) of Umeed Investments Ltd. is U67120HR1995PLC032627 and the company number is 032627 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Umeed Investments Ltd. has fallen by -27.86%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Umeed Investments Ltd. has experienced an upsurge of 0.33%.

  • The most recent Balance Sheet for Umeed Investments Ltd. was filed with the ROC on 31 Mar 2024.

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