Umanath Finvest Private Limited
About Umanath Finvest Private Limited
Data last updated: 22 July 2025
Umanath Finvest Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 July 1996.
Registered with ROC Delhi under CIN U65910DL1996PTC080445.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.5 Lakh. It was led by directors including Jitendra Madan and Neeta Madan.
Last AGM: 24 June 2016. Financial statements filed for year ended 31 March 2016. Office: 3005 Sant Nagar Rani Bagh Opp. M2K Pitampura, Delhi, Delhi, India – 110034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3005 Sant Nagar Rani Bagh Opp. M2K Pitampura, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
Board of Directors of Umanath Finvest Private Limited
Umanath Finvest Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Jitendra Madan | Additional Director | 26 Apr 2016 | 10 Years 3 Months | As last reported |
| Neeta Madan | Additional Director | 26 Apr 2016 | 10 Years 3 Months | As last reported |
| Yudhishter Kumar Gera | Additional Director | 06 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Umanath Finvest Private Limited FY 2016 filings available
Ten-year financial statements for Umanath Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Umanath Finvest Private Limited
Umanath Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umanath Finvest Private Limited
View historical data on people associated with Umanath Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umanath Finvest 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
Verified entity values are shown only after access is granted.
GST Compliance of Umanath Finvest Private Limited
GST registrations and filing compliance for Umanath Finvest 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Umanath Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Umanath Finvest 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Umanath Finvest Private Limited
MSME payment history for Umanath Finvest 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umanath Finvest Private Limited
Corporate group structure for Umanath Finvest 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umanath Finvest Private Limited
MCA filings and documents for Umanath Finvest 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 Umanath Finvest Private Limited
Frequently Asked Questions about Umanath Finvest Private Limited
Umanath Finvest Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Umanath Finvest Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 July 1996 and is registered under CIN U65910DL1996PTC080445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umanath Finvest Private Limited are:
- Jitendra Madan - Additional Director
- Neeta Madan - Additional Director
- Yudhishter Kumar Gera - Additional Director
The CIN (Corporate Identification Number) of Umanath Finvest Private Limited is U65910DL1996PTC080445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Umanath Finvest Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3005 Sant Nagar Rani Bagh Opp. M2K Pitampura, Delhi, Delhi, India – 110034.