Umashi Infine Private Limited

Umashi Infine Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U18109MH1995PTC085750 Incorporated 20 February 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2024
₹2.19 Cr
▼ 17% YoY
Net loss · FY 2024
₹2.11 Lakh
Net margin -1%
EBITDA · FY 2024
₹4.01 Lakh
EBITDA margin 1.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.06 Lakh
Issued & subscribed
Satisfied charges
₹95 Lakh
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Umashi Infine Private Limited

Data last updated:

Umashi Infine Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 February 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18109MH1995PTC085750. Its GSTIN is 27AAACU0659E1ZH (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.06 Lakh. It is led by directors Ramprakash Keshardeo Poddar and Samrat Ramprakash Poddar.

Its last annual general meeting (AGM) was held on 01 April 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16/A – 24 Samhita Complex Behind Crown Process Saki Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400072.

As per the financials filed for FY 2024, the company reported a revenue of ₹2.19 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹2.11 Lakh (net margin -1%) and EBITDA of ₹4.01 Lakh (EBITDA margin 1.8%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 5% over five years.

As per MCA filings, the company has satisfied charges of ₹95 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.

Umashi Infine Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0053792). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U18109MH1995PTC085750
Registration Number 085750
Incorporation Date 20 February 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 April 2024
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0053792

CIN history

Umashi Infine has one previous CIN (Corporate Identification Number): U67120MH1995PTC085750. The current CIN is U18109MH1995PTC085750, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U18109MH1995PTC085750Current
U67120MH1995PTC085750Previous
Key People
Ramprakash Keshardeo Poddar Director Samrat Ramprakash Poddar Director

Recognitions & Rankings of Umashi Infine

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0053792

Contact details

Umashi Infine Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    16/A – 24 Samhita Complex Behind Crown Process Saki Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400072
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Umashi Infine Private Limited, buy the company report.

Comprehensive company report
Umashi Infine Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Umashi Infine is manufacturing. In detail, this covers manufacture of textiles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturing13Manufacture of textiles

To see the full business activity and turnover split of Umashi Infine Private Limited, buy the company report.

Financials of Umashi Infine Private Limited

FY 2025 filings available

Umashi Infine Private Limited reported revenue of ₹2.19 Cr (down 17% YoY) for FY 2024.

Revenue · FY 2024
₹2.19 Cr ▼ 17%
Net loss · FY 2024
₹2.11 Lakh margin -1%
EBITDA · FY 2024
₹4.01 Lakh margin 1.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
3 years · compounded
▲ 45%
5 years · compounded
▼ 5%
EBITDA CAGR growth
1 year
▲ 328%
3 years · compounded
▲ 18%
5 years · compounded
▼ 30%

Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 17% fall in the latest year. EBITDA rose 328% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.01 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.11 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin1.8%
Net Profit Margin-1%
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 Umashi Infine Private Limited, buy the company report.

Board of directors of Umashi Infine Private Limited

Umashi Infine has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramprakash Keshardeo Poddar
Also directs: Donald Fashions Private Limited, Sneh Synthetics Private Limited
Director20 Feb 199531 Years 8 MonthsCurrent
Samrat Ramprakash Poddar
Also directs: Donald Fashions Private Limited, Sneh Synthetics Private Limited
Director18 Mar 200224 Years 7 MonthsCurrent
View all directors

Auditor

Umashi Infine Private Limited is audited by S P GUPTA & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S P GUPTA & ASSOCIATESFY 2020103445W

Shareholding

The shareholding of Umashi Infine Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Umashi Infine Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹95 Lakh
Breakdown by lending institutions
Bank of Baroda₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Feb 200690352038Bank of Baroda₹95 LakhSatisfied

To see the full charge records of Umashi Infine Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Umashi Infine Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Umashi Infine has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAACU0659E1ZHMaharashtraActive12 Jul 2017

To see the full GST registrations and return filing status of Umashi Infine Private Limited, buy the company report.

Recent activity

Umashi Infine Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Uma Ramprakash Poddar ceased to be Director on 03 Aug 2018.

Filing
Umashi Infine Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
AGM
Umashi Infine Private Limited last Annual general meeting of members was held on 01 Apr 2024 as per latest MCA records.
Charges
A charge registered on 02 Feb 2006 via Charge ID 90352038 with Bank Of Baroda was fully satisfied on 17 Nov 2021.
Ceased
Uma Ramprakash Poddar ceased to be Director.
Charges
A charge with Bank Of Baroda of Rs. 95.00 Lakh registered on 02 Feb 2006 with Charge ID 90352038 was modified on 21 Jun 2012.
Charges
A charge with Bank Of Baroda amounted to Rs. 95.00 Lakh with Charge ID 90352038 was registered on 02 Feb 2006.
Appointed
Samrat Ramprakash Poddar was appointed as Director.
Appointed
Ramprakash Keshardeo Poddar was appointed as Director.
Incorporation
20 Feb 1995
Umashi Infine Private Limited was registered on 20 Feb 1995 with Roc Mumbai & aged 31 years 8 months as per MCA records.

Frequently asked questions

Umashi Infine is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 February 1995 (31+ years old) and is registered under CIN U18109MH1995PTC085750.

Umashi Infine has 2 current directors:

The latest financial statements of Umashi Infine on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 April 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Umashi Infine is 27AAACU0659E1ZH, registered in Maharashtra.

The CIN (Corporate Identification Number) of Umashi Infine is U18109MH1995PTC085750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Umashi Infine has 2 court cases on record: 2 filed by the company. 1 is pending.

Umashi Infine was incorporated on 20 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

Uma Ramprakash Poddar ceased to be Director on 03 Aug 2018. Samrat Ramprakash Poddar was appointed as Director on 18 Mar 2002. Ramprakash Keshardeo Poddar was appointed as Director on 20 Feb 1995.

Yes, Umashi Infine is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0053792).

The registered office of Umashi Infine is at 16A – 24 Samhita Complex Behind Crown Process Saki Kurla Road Andheri East, Mumbai, Maharashtra, India – 400072.