About Umachi Foods & Commodities Private Limited
Data last updated:
Umachi Foods & Commodities Private Limited is a private limited company based in 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 operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 March 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC266446. Its GSTIN is 07AABCU6970F1Z6 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Khasra No 13/21 Ground Floor Main Gt Road Village Khampur, 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. For the same year it recorded a net profit of ₹26.83 Lakh (net margin 0.3%) and EBITDA of ₹3.61 Cr (EBITDA margin 3.4%).
As per MCA filings, the company has satisfied charges of ₹24 Cr on record. Court records list 21 cases involving the company, including 5 filed by the company and 16 filed against it; 4 cases are pending.
The last known website on record is umachigroup.com.
Company details
Contact details
Umachi Foods & Commodities Private Limited's registered office is in Delhi, Delhi. Its website is umachigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKhasra No 13/21 Ground Floor Main Gt Road Village Khampur, Delhi, India – 110036
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Umachi Foods & Commodities Private 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 Umachi Foods & Commodities is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Umachi Foods & Commodities Private Limited, buy the company report.
Financials of Umachi Foods & Commodities Private Limited
FY 2017 filings availableUmachi Foods & Commodities Private Limited reported revenue of ₹106.96 Cr (down 61% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 61% in the latest year. EBITDA fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹106.96 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.61 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹26.83 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.4% | ||
| Net Profit Margin | 0.3% | ||
| 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 Umachi Foods & Commodities Private Limited, buy the company report.
Board of directors of Umachi Foods & Commodities Private Limited
Umachi Foods & Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Luthra | Director | 18 Mar 2014 | 12 Years 7 Months | As last reported |
| Jawahar Lal Also directs: J & H Electronics Private Limited, Az Infolink Private Limited, R D G Micro Electronics Private Limited and 1 more | Director | 18 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Umachi Foods & Commodities Private Limited is audited by SANJAY SATPAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SATPAL & ASSOCIATES | FY 2017 | 012704N |
Shareholding
The shareholding of Umachi Foods & Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Umachi Foods & Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2016 | 100068131 | Others | ₹9 Cr | Satisfied | |
| 15 Nov 2014 | 10539178 | Central Bank of India | ₹15 Cr | Satisfied |
To see the full charge records of Umachi Foods & Commodities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Umachi Foods & Commodities Private Limited has 21 court cases on record: 5 filed by Umachi Foods & Commodities, 16 filed against it. 4 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 14 | 3 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kota, Rajasthan | Court case (Cr.Reg.Case) | Filed against the company by Friends Agrichem Pvt Ltd. Th Director Neeraj Goyal | Pending |
| District court, Sonepat, Haryana | Cheque dishonour complaint | Filed against the company by M/S Sunrise Printpack Pvt. Ltd. | Disposed |
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed by the company against Imp Expotrim Pvt. Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by S N Overseas | Pending |
To see the full case history of Umachi Foods & Commodities 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.
Credit ratings & regulatory alerts
Umachi Foods & Commodities Private Limited was last rated by Care on 05 Nov 2025.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 05 Nov 2025 |
To see the full credit ratings and regulatory alerts of Umachi Foods & Commodities Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umachi Foods & Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umachi Foods & Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCU6970F1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Umachi Foods & Commodities Private Limited, buy the company report.
Recent activity
Umachi Foods & Commodities Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Nitin Verma ceased to be Additional Director on 17 Jan 2019.
Frequently asked questions
Umachi Foods & Commodities 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 is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. 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 has 2 current directors:
- Rachana Luthra - Director
- Jawahar Lal - Director
The latest financial statements of Umachi Foods & Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Umachi Foods & Commodities 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 has no open charges and satisfied charges of ₹24 Cr as per latest MCA filings.
Umachi Foods & Commodities has 21 court cases on record: 5 filed by the company and 16 filed against it. 4 are pending. Most are in the district courts.
Umachi Foods & Commodities was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Delhi.
Nitin Verma ceased to be Additional Director on 17 Jan 2019. Rahul Batra ceased to be Cfo(Kmp) on 17 Jan 2019. Ranjeetkumar Parmanand Sharma ceased to be Additional Director on 17 Jan 2019. Umachi Foods & Commodities has 5 board changes on record in total.
Umachi Foods & Commodities can be reached through the website umachigroup.com. Its registered office is in Delhi, India.
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