Umat Chits Private Limited
About Umat Chits Private Limited
Data last updated:
Umat Chits Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 January 1989.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65992PB1989PTC009012.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surinder Kumar Umat and Poonam Umat.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 49 Kennedy Avenue, Amritsar, Punjab, India – 143001.
Company details
Contact details
Umat Chits Private Limited's registered office is in Amritsar, Punjab.
- Registered Address49 Kennedy Avenue, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Umat Chits Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umat Chits Private Limited, buy the company report.
Board of directors of Umat Chits Private Limited
Umat Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Umat | Director | 25 Jan 1989 | 37 Years 9 Months | As last reported |
| Poonam Umat | Director | 25 Jan 1989 | 37 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Umat Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umat Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umat Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umat Chits Private Limited has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Davinder Khanna ceased to be Director on 25 Mar 2010.
Frequently asked questions
Umat Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Umat Chits was a private limited company based in Amritsar, Punjab, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 January 1989 and is registered under CIN U65992PB1989PTC009012. The company has been struck off by the Registrar of Companies and is no longer operational.
Umat Chits had 2 directors:
- Surinder Kumar Umat - Director
- Poonam Umat - Director
The CIN (Corporate Identification Number) of Umat Chits is U65992PB1989PTC009012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Umat Chits is at 49 Kennedy Avenue, Amritsar, Punjab, India – 143001.
Umat Chits was incorporated on 25 January 1989. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Umat Chits on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Umat Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Davinder Khanna ceased to be Director on 25 Mar 2010. Neenu Aggarwal ceased to be Director on 25 Mar 2010. Poonam Umat was appointed as Director on 25 Jan 1989. Umat Chits has 4 board changes on record in total.
Umat Chits can be reached at its registered office: 49 Kennedy Avenue, Amritsar, Punjab, India – 143001.
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