Umak Investment Companyprivate Limited, a active private limited company, was established on 19 May 1981 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U72100DL1981PTC011742. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Nitin Kapur (Director), Amit Kapur (Director), Urmila Kapur (Director). Past directors included Ramesh Kapur, Amit Kapur. It holds ₹28.00 Cr open charges and ₹113.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur, New Delhi, Delhi, 110037.
U72100DL1981PTC011742
011742
19 May 1981
₹3.50 M
₹3.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Kapur | Director | 15 Dec 2005 | Current |
| Amit Kapur | Director | 03 Oct 2007 | Current |
| Urmila Kapur | Director | 19 May 1981 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
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Umak Investment Companyprivate Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Umak Investment Companyprivate had a promoter holding of 100.00%. The company had 5 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹280,000,000.00
₹1,132,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2019 | Others | ₹28.00 Cr | Satisfied |
| 27 Nov 2010 | State Bank Of Mysore | ₹66.37 Cr | Satisfied |
| 16 Nov 2006 | Punjab National Bank | ₹18.89 Cr | Satisfied |
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A charge registered on 08 Feb 2019 via Charge ID 100240990 with Others was fully satisfied on 30 Jan 2025. was recorded as a recent event.
Umak Investment Companyprivate Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Umak Investment Companyprivate Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 27 Nov 2010 via Charge ID 10256241 with State Bank Of Mysore was fully satisfied on 14 Nov 2019. was documented.
The activity A charge registered on 16 Nov 2006 via Charge ID 10028552 with Punjab National Bank was fully satisfied on 01 Aug 2019. was completed.
Progress on A charge with Others amounted to Rs. 280.00 M with Charge ID 100240990 was registered on 08 Feb 2019. was documented.
The CIN of Umak Investment Companyprivate Limited is U72100DL1981PTC011742.
Umak Investment Companyprivate Limited is headquartered at Corporate Floor, Radisson Hotel Delhi N.H.-8, Mahipalpur, New Delhi, Delhi, 110037.
Umak Investment Companyprivate Limited was incorporated on 19 May 1981.
The current directors of Umak Investment Companyprivate Limited are
The primary industry of Umak Investment Companyprivate Limited is Financial Services.
Umak Investment Companyprivate Limited is unlisted.
The authorized capital of Umak Investment Companyprivate Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Umak Investment Companyprivate Limited is Compliant.
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