About Umachi Foods & Commodities Private Limited
Data last updated: 22 July 2025
Umachi Foods & Commodities Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 18 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U51909DL2014PTC266446.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It is led by directors Rachana Luthra and Jawahar Lal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Khasra No 13/21 Ground Floor Main Gt Road Village Khampur, Delhi, Delhi, India – 110036.
As per the financials filed for FY 2017, the company reported a revenue of ₹106.96 Cr, a decline of 61% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹24 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is umachigroup.com.
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Registered AddressKhasra No 13/21 Ground Floor Main Gt Road Village Khampur, Delhi, Delhi, India – 110036
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Umachi Foods & Commodities Private Limited
Umachi Foods & Commodities Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Umachi Foods & Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Umachi Foods & Commodities Private Limited
Umachi Foods & Commodities Private Limited is audited by SANJAY SATPAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY SATPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umachi Foods & Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Umachi Foods & Commodities Private Limited
Umachi Foods & Commodities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Luthra | Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
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Jawahar Lal
Also directs:
J & H Electronics Private Limited, Az Infolink Private Limited, R D G Micro Electronics Private Limited and 1 more
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Director | 18 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Umachi Foods & Commodities Private Limited FY 2017 filings available
Umachi Foods & Commodities Private Limited reported revenue of ₹106.96 Cr (down 61.00% YoY) for FY 2017.
Ten-year financial statements for Umachi Foods & Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Umachi Foods & Commodities Private Limited
Shareholding and ownership data for Umachi Foods & Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Umachi Foods & Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2016 | Others | ₹9 Cr | Satisfied |
| 15 Nov 2014 | Central Bank of India | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Umachi Foods & Commodities Private Limited
View historical data on people associated with Umachi Foods & Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umachi Foods & Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Umachi Foods & Commodities Private Limited
GST registrations and filing compliance for Umachi Foods & Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Umachi Foods & Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Umachi Foods & Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umachi Foods & Commodities Private Limited
MSME payment history for Umachi Foods & Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Umachi Foods & Commodities Private Limited
Corporate group structure for Umachi Foods & Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Umachi Foods & Commodities Private Limited
MCA filings and documents for Umachi Foods & Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Umachi Foods & Commodities Private Limited
Frequently Asked Questions about Umachi Foods & Commodities Private Limited
Umachi Foods & Commodities Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Umachi Foods & Commodities Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 18 March 2014 and is registered under CIN U51909DL2014PTC266446. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Umachi Foods & Commodities Private Limited reported revenue of ₹106.96 Cr for FY 2017 (down 61.00% YoY).
The current directors of Umachi Foods & Commodities Private Limited are:
- Rachana Luthra - Director
- Jawahar Lal - Director
The CIN (Corporate Identification Number) of Umachi Foods & Commodities Private Limited is U51909DL2014PTC266446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umachi Foods & Commodities Private Limited has no open charges and satisfied charges of ₹24 Cr as per latest MCA filings.