Umc Holdings LLP

Umc Holdings LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAI-9341 Incorporated 24 March 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership financial services Startup India
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
24 Mar 2017
Date of incorporation

About Umc Holdings LLP

Data last updated:

Umc Holdings LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 24 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-9341. Its GSTIN is 36AAFFU0777R1ZD (Telangana).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Maganti Usha Rani and Chaithanya Pavan Maganti.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at P.N.163/A/1 & 163/B Phase – II Ida Cherlapalli, Hyderabad, Telangana, India – 500051.

Company Details of Umc Holdings LLP
LLPIN AAI-9341
Incorporation Date 24 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Key People
Maganti Usha Rani Designated Partner Chaithanya Pavan Maganti Designated Partner

Recognitions & Rankings of Umc Holdings

Startup India Government of India
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    P.N.163/A/1 & 163/B Phase – II Ida Cherlapalli, Hyderabad, Telangana, India – 500051
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Umc Holdings LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Umc Holdings LLP FY 2023 filings available

Financial Statement Summary of Umc Holdings LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Umc Holdings LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Umc Holdings are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Umc Holdings LLP

Umc Holdings has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Maganti Usha Rani
Also directs: Fractured Scars LLP
Designated Partner01 Apr 20188 Years 6 MonthsCurrent
Chaithanya Pavan Maganti
Also directs: Fractured Scars LLP, Mlav Tech LLP, Aiomicro LLP and 2 more
Designated Partner09 Sep 20251 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Umc Holdings LLP

Umc Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Umc Holdings LLP

Employment history and EPFO contributions of people linked to Umc Holdings.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Umc Holdings LLP

Umc Holdings LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Anusooya Yathirajam ceased to be Designated Partner on 09 Sep 2025.

Ceased
Anusooya Yathirajam ceased to be Designated Partner.
Appointed
Chaithanya Pavan Maganti was appointed as Designated Partner.
Ceased
Madhu Seshu Yathirajam ceased to be Designated Partner.
Ceased
Sudi Malyadri ceased to be Designated Partner.
AGM
Umc Holdings Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Umc Holdings Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Maganti Usha Rani was appointed as Designated Partner.
Incorporation
24 Mar 2017
Umc Holdings Llp was registered on 24 Mar 2017 with Roc Hyderabad & aged 9 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Umc Holdings LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Umc Holdings LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Umc Holdings LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Umc Holdings LLP

Umc Holdings has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AAFFU0777R1ZDTelanganaActive11 Jul 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Umc Holdings LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Umc Holdings LLP

Umc Holdings is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 24 March 2017 (9+ years old) and is registered under LLPIN AAI-9341.

Umc Holdings has 2 current designated partners:

The GSTIN of Umc Holdings is 36AAFFU0777R1ZD, registered in Telangana.

The LLPIN (Limited Liability Partnership Identification Number) of Umc Holdings is AAI-9341. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Umc Holdings was incorporated on 24 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.

Anusooya Yathirajam ceased to be Designated Partner on 09 Sep 2025. Chaithanya Pavan Maganti was appointed as Designated Partner on 09 Sep 2025. Madhu Seshu Yathirajam ceased to be Designated Partner on 09 Sep 2025. Umc Holdings has 5 designated partner changes on record in total.

Yes, Umc Holdings is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Umc Holdings is at P.N.163A1 & 163B Phase – II Ida Cherlapalli, Hyderabad, Telangana, India – 500051.

The total obligation of contribution is ₹1 Lakh.

Umc Holdings operates in the financial services industry, in the financial intermediatory segment.

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