Uma Gold India Private Limited
About Uma Gold India Private Limited
Data last updated:
Uma Gold India Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 27 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U28910TG2012PTC082182. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Uma Rani Pamunugulla and Anjaneyulu Guptha Pamunugulla.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 6 – 3 – 1109/1/P – G1 Ground Floor Jewel Pawani Tower Somajiguda, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Uma Gold India has one previous CIN (Corporate Identification Number): U28910AP2012PTC082182. The current CIN is U28910TG2012PTC082182, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28910TG2012PTC082182 | Current |
| U28910AP2012PTC082182 | Previous |
Contact details
Uma Gold India Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 1109/1/P – G1 Ground Floor Jewel Pawani Tower Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Uma Gold India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Uma Gold India Private Limited, buy the company report.
Board of directors of Uma Gold India Private Limited
Uma Gold India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Rani Pamunugulla | Director | 27 Jul 2012 | 14 Years 3 Months | Current |
| Anjaneyulu Guptha Pamunugulla Also directs: Shri Laxmisrinivasa Gems & Jewels Private Limited | Director | 27 Jul 2012 | 14 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2013 | 10395453 | Bank of Baroda | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Uma Gold India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (T.R.CRLMP) | Filed against the company by Bank of Baroda | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Uma Gold India Private 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 Uma Gold India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Uma Gold India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Uma Gold India Private Limited, buy the company report.
Recent activity
Uma Gold India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anjaneyulu Guptha Pamunugulla was appointed as Director on 27 Jul 2012.
Frequently asked questions
Uma Gold India is an active private limited company based in Hyderabad, Telangana, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 27 July 2012 (14+ years old) and is registered under CIN U28910TG2012PTC082182.
Uma Gold India has 2 current directors:
- Uma Rani Pamunugulla - Director
- Anjaneyulu Guptha Pamunugulla - Director
The latest financial statements of Uma Gold India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Uma Gold India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Uma Gold India is U28910TG2012PTC082182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uma Gold India has 2 court cases on record: 2 filed against it. Most are in the district courts.
Uma Gold India was incorporated on 27 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anjaneyulu Guptha Pamunugulla was appointed as Director on 27 Jul 2012. Uma Rani Pamunugulla was appointed as Director on 27 Jul 2012.
The registered office of Uma Gold India is at 6 – 3 – 11091P – G1 Ground Floor Jewel Pawani Tower Somajiguda, Hyderabad, Telangana, India – 500082.
Uma Gold India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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