Umta Chit Fund Private Limited
Founded in 1997 and headquartered in Haryana, India.
1997 | Faridabad, Haryana (India) | Active
Umta Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Umta Chit Fund
Umta Chit Fund Private Limited (UCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 1997 and has a history of 27 years and 11 months. Its registered office is in Faridabad, Haryana, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunita Ahuja and Kamla Malik serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992HR1997PTC033586
- Company No.
033586
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 May 1997
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Financial Services
Umta Chit Fund Private Limited
Explore comprehensive data for Umta Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Umta Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Ahuja  | Director | 27-Jan-1998 | Current |
| Kamla Malik | Director | 27-Jan-1998 | Current |
Financial Performance of Umta Chit Fund.
Umta Chit Fund Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Umta Chit Fund?
In 2017, Umta Chit Fund had a public 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)
- Slr Developers Private Limited
Sunita Ahuja is a mutual person
- Slr Home Finance Private Limited
Sunita Ahuja is a mutual person
- Slr Finvest Private Limited
Sunita Ahuja is a mutual person
- Umta Leasing And Finance Limited
Sunita Ahuja is a mutual person
- Flame Land & Development India Private Limited
Sunita Ahuja is a mutual person
- Slr Finance And Investments Limited
Sunita Ahuja is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Umta Chit Fund?
Unlock and access historical data on people associated with Umta Chit Fund, 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 Umta Chit Fund, 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 Umta Chit Fund's trajectory.
Rating
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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 Umta Chit Fund
Recent activity within the organization
- Annual General Meeting
Umta Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Umta Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Sunita Ahuja was appointed as a Director was appointed as a Director on 27 Jan 1998 & has been associated with this company since 27 years 2 months .
- Director Appointment
Kamla Malik was appointed as a Director was appointed as a Director on 27 Jan 1998 & has been associated with this company since 27 years 2 months .
- Company Incorporation
Umta Chit Fund Private Limited was registered on 14 May 1997 with Roc Delhi & aged 27 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Umta Chit Fund Private Limited?
Umta Chit Fund Private Limited was incorporated on 14 May 1997.
What is authorized share capital and paid-up capital of Umta Chit Fund Private Limited?
The authorized share capital of Umta Chit Fund Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Umta Chit Fund Private Limited?
Currently 2 directors are associated with Umta Chit Fund Private Limited.
- Sunita Ahuja
- Kamla Malik
What is the registered address of Umta Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Umta Chit Fund Private Limited is 1-H - 60B P Nit Faridabad India, Haryana, 121001.
What is the corporate identification number (CIN) and company number of Umta Chit Fund Private Limited?
The corporate identification number (CIN) of Umta Chit Fund Private Limited is U65992HR1997PTC033586 and the company number is 033586 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Umta Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Umta Chit Fund Private Limited was filed with the ROC on 31 Mar 2019.
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