Umiam Distillation Private Limited
Produces and sells alcoholic beverages, including distilleries, ethanol, brewers, and maltsters.
2021 | Khasi Hills, Meghalaya (India) | Active
Umiam Distillation Profile
Key Indicators
- Authorised Capital ₹ 46.30 Cr
- Paid Up Capital ₹ 7.00 Cr
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 130.00 Cr
- Revenue Growth %
- Ebitda
- Net Worth 67900.00%
- Total Assets 10726.07%
About Umiam Distillation
Umiam Distillation Private Limited (UDPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2021 (Three years and seven months 14 days old ). Its registered office is in Khasi Hills, Meghalaya, India.
The Company is engaged in the Chemicals And Materials 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 46.30 Cr and a paid-up capital of Rs 7.00 Cr.
The company currently has active open charges totaling ₹130.00 Cr.
Ajay Rai, Arun Rai, and Anuj Kansal serve as directors at the Company.
Company Details
- Location
Khasi Hills, Meghalaya, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24299ML2021PTC013799
- Company No.
013799
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Chemicals and Materials
Umiam Distillation Private Limited
Explore comprehensive data for Umiam Distillation Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Umiam Distillation?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Rai  | Director | 13-Sep-2021 | Current |
| Arun Rai | Director | 13-Sep-2021 | Current |
| Anuj Kansal | Director | 16-Aug-2022 | Current |
Financial Performance of Umiam Distillation.
Umiam Distillation Private 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 Soared by an impressive increase of 67900%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Umiam Distillation?
In 2023, Umiam Distillation 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)
Charges (Loans)
Open Charges
₹130.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 130.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2024 | Canara Bank | ₹20.00 Cr | Open |
| 21 Jul 2022 | Canara Bank | ₹110.00 Cr | Open |
How Many Employees Work at Umiam Distillation?
Umiam Distillation has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Umiam Distillation, 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 Umiam Distillation'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 Umiam Distillation
Recent activity within the organization
- Annual General Meeting
Umiam Distillation Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Canara Bank amounted to Rs. 20.00 Cr with Charge ID 100920136 was registered on 08 May 2024.
- Balance Sheet
Umiam Distillation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Director Appointment
Anuj Kansal was appointed as a Director was appointed as a Director on 16 Aug 2022 & has been associated with this company since 2 years 8 months .
- Charges
A charge with Canara Bank amounted to Rs. 110.00 Cr with Charge ID 100596719 was registered on 21 Jul 2022.
- Director Appointment
Ajay Kumar Rai was appointed as a Director was appointed as a Director on 13 Sep 2021 & has been associated with this company since 3 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Umiam Distillation Private Limited?
Umiam Distillation Private Limited was incorporated on 13 Sep 2021.
What is authorized share capital and paid-up capital of Umiam Distillation Private Limited?
The authorized share capital of Umiam Distillation Private Limited is ₹ 46.30 Cr and paid-up capital is ₹ 7.00 Cr.
Who are the current board members & directors of Umiam Distillation Private Limited?
Currently 3 directors are associated with Umiam Distillation Private Limited.
- Ajay Kumar Rai
- Arun Kumar Rai
- Anuj Kansal
What is the registered address of Umiam Distillation Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Umiam Distillation Private Limited is C/O Magan Singh Jain Saroj Devi Plot No. 30 (I) Bishop Cotton Road India, Shillong, Meghalaya, 793001.
What is the corporate identification number (CIN) and company number of Umiam Distillation Private Limited?
The corporate identification number (CIN) of Umiam Distillation Private Limited is U24299ML2021PTC013799 and the company number is 013799 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Umiam Distillation Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Umiam Distillation Private Limited has experienced an upsurge of 67900.00%.
What are the total open charges for Umiam Distillation Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Umiam Distillation Private Limited amount to ₹ 130.00 Cr.
When was the last Balance Sheet of Umiam Distillation Private Limited filed with the ROC?
The most recent Balance Sheet for Umiam Distillation Private Limited was filed with the ROC on 31 Mar 2024.
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