About Umiya Ispat Limited
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Umiya Ispat Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PLC130302. Its GSTIN is 33AACCU4554E1ZK (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harsan Kumar (Managing Director) and Gheva Ram.
Its last annual general meeting (AGM) was held on 24 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor No.32 Audiappan Naicken Street Sowcarpet, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.58 Cr. For the same year it recorded a net profit of ₹1.99 Lakh (net margin 0.8%) and EBITDA of ₹3.27 Lakh (EBITDA margin 1.3%).
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 3 cases are pending.
For more details, the company can be reached via its website umiyaispat.com.
Company details
Contact details
Umiya Ispat Limited's registered office is in Chennai, Tamil Nadu. Its website is umiyaispat.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1st Floor No.32 Audiappan Naicken Street Sowcarpet, Chennai, Tamil Nadu, India – 600001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Umiya Ispat Limited, buy the company report.
- 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
Business activity
The main business activity of Umiya Ispat is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Umiya Ispat Limited, buy the company report.
Financials of Umiya Ispat Limited
FY 2025 filings availableUmiya Ispat Limited reported revenue of ₹2.58 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.58 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3.27 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.99 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.3% |
| Net Profit Margin | 0.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Umiya Ispat Limited, buy the company report.
Board of directors of Umiya Ispat Limited
Umiya Ispat has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsan Kumar | Managing Director | 02 Jul 2019 | 7 Years 4 Months | Current |
| Gheva Ram Also directs: Maxdeal Finance & Invest Private Limited | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
| Sava Ram | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
| Shilpa | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
Peer comparison
Umiya Ispat Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NGP Infra Engineering Solution Private Limited | ₹2.59 Cr (FY 2024) | 44.0% | Gurgaon, Haryana, India | |||
| Reksuns Naturals Private Limited | ₹2.59 Cr (FY 2021) | 2056.0% | Vasai, Maharashtra, India | |||
| Zoom Apparels Private Limited | ₹2.58 Cr (FY 2024) | 27.0% | Delhi, India | |||
| Umiya Ispat Limitedthis company | ₹2.58 Cr (FY 2020) | ₹1.99 Lakh | 0.8% | Chennai, Tamil Nadu, India | ||
| Sanrudra Trading Private Limited | ₹2.58 Cr (FY 2024) | 28.0% | Varanasi, Uttar Pradesh, India | |||
| Nivriya India Private Limited | ₹2.56 Cr (FY 2025) | -74.0% | Murshidabad, West Bengal, India |
To see the full peer comparison of Umiya Ispat Limited, buy the company report.
Auditor
Umiya Ispat Limited is audited by U K & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U K & CO | FY 2020 | 004438S |
Shareholding
The shareholding of Umiya Ispat Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Umiya Ispat Limited, buy the company report.
Legal cases
Umiya Ispat Limited has 6 court cases on record: 3 filed by Umiya Ispat, 3 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 2 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sabarkantha at Himmatnagar, Gujarat | Court case (EXE R) | Filed by the company against M. I. Alloys Private Ltd., Director Mr. Champalal Jayatilal Purohit | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M.I.Alloys Pvt Ltd and 1 other | Pending |
| High Court, TAMIL NADU | Revision petition | Filed against the company by M.I.Alloys Pvt Ltd and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M.I.Alloys Pvt Ltd and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against M.I.Alloys Pvt Ltd and 1 other | Disposed |
To see the full case history of Umiya Ispat Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umiya Ispat Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umiya Ispat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCU4554E1ZK | Tamil Nadu | Active | 10 Jul 2019 |
To see the full GST registrations and return filing status of Umiya Ispat Limited, buy the company report.
Recent activity
Umiya Ispat Limited has 4 board changes on record since 2019: 4 appointments. The latest: Gheva Ram was appointed as Director on 02 Jul 2019.
Frequently asked questions
Umiya Ispat is an active public limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 July 2019 (7+ years old) and is registered under CIN U51909TN2019PLC130302.
Umiya Ispat has 4 current directors:
- Harsan Kumar - Managing Director
- Gheva Ram - Director
- Sava Ram - Director
- Shilpa - Director
The latest financial statements of Umiya Ispat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 December 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Umiya Ispat is 33AACCU4554E1ZK, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Umiya Ispat is U51909TN2019PLC130302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umiya Ispat has 6 court cases on record: 3 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Umiya Ispat was incorporated on 02 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Umiya Ispat by revenue are NGP Infra Engineering Solution Private Limited, Reksuns Naturals Private Limited, Zoom Apparels Private Limited, Sanrudra Trading Private Limited, Nivriya India Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Gheva Ram was appointed as Director on 02 Jul 2019. Harsan Kumar was appointed as Managing Director on 02 Jul 2019. Sava Ram was appointed as Director on 02 Jul 2019. Umiya Ispat has 4 board changes on record in total.
Umiya Ispat can be reached through the website umiyaispat.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Umiya Ispat is at 1st Floor No.32 Audiappan Naicken Street Sowcarpet, Chennai, Tamil Nadu, India – 600001.
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