It is a financial services public limited company based in Noida, Uttar Pradesh, India, established in 1989.
1989 | Noida, Uttar Pradesh, India | AmalgamatedUmananda Trade And Finance Ltd, a amalgamated public limited company, was established on 23 February 1989 in Noida, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120UP1989PLC060415. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹18.11 Cr and a paid-up capital of ₹1.61 Cr.
Its leadership includes Satvinder Singh Walia (Director), Manjula Patankar (Director), Atul Aggarwal (Director). Past directors included Satvinder Singh Walia, Ved Prakash Ghuliani, Balaji Prasad. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at B-11(Basement) Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
U67120UP1989PLC060415
060415
23 February 1989
₹18.11 Cr
₹1.61 Cr
Roc Kanpur
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satvinder Singh Walia | Director | 01 Dec 2009 | Current |
| Manjula Patankar | Director | 29 Sep 2015 | Current |
| Atul Aggarwal | Director | 30 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Director | 27 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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In 2016, Umananda Trade And Finance had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Umananda Trade And Finance Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
The activity Umananda Trade And Finance Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was completed.
Atul Aggarwal was appointed as a Director was appointed as a Director on 30 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Manjula Patankar was appointed as a Director was appointed as a Director on 29 Sep 2015 & has been associated with this company since 10 years 2 months . was completed.
Progress on Satvinder Singh Walia was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years . was documented.
Umananda Trade And Finance Ltd was registered on 23 Feb 1989 with Roc Kanpur & aged 36 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Umananda Trade And Finance Ltd is U67120UP1989PLC060415.
Umananda Trade And Finance Ltd is headquartered at B-11(Basement) Ocean Complex, P-6, Sector-18, Noida, Uttar Pradesh, 201301.
Umananda Trade And Finance Ltd was incorporated on 23 February 1989.
The current directors of Umananda Trade And Finance Ltd are
The primary industry of Umananda Trade And Finance Ltd is Financial Services.
Umananda Trade And Finance Ltd is unlisted.
The authorized capital of Umananda Trade And Finance Ltd is ₹18.11 Cr, and the paid-up capital is ₹1.61 Cr.
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