Umanath Finvest Private Limited
About Umanath Finvest Private Limited
Data last updated:
Umanath Finvest Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1996PTC080445.
The company had 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.
Its last annual general meeting (AGM) was held on 24 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3005 Sant Nagar Rani Bagh Opp. M2K Pitampura, Delhi, India – 110034.
Company details
Contact details
Umanath Finvest Private Limited's registered office is in Delhi, Delhi.
- Registered Address3005 Sant Nagar Rani Bagh Opp. M2K Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
Financials of Umanath Finvest Private Limited
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To see the full financial statements and ratios of Umanath Finvest Private Limited, buy the company report.
Board of directors of Umanath Finvest Private Limited
Umanath Finvest has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Madan | Additional Director | 26 Apr 2016 | 10 Years 6 Months | As last reported |
| Neeta Madan | Additional Director | 26 Apr 2016 | 10 Years 6 Months | As last reported |
| Yudhishter Kumar Gera | Additional Director | 06 Nov 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Umanath Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umanath Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umanath Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umanath Finvest Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Kamal Sethi ceased to be Director on 28 Feb 2017.
Frequently asked questions
Umanath Finvest 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 was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. 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.
Umanath Finvest had 3 directors:
- Jitendra Madan - Additional Director
- Neeta Madan - Additional Director
- Yudhishter Kumar Gera - Additional Director
The CIN (Corporate Identification Number) of Umanath Finvest is U65910DL1996PTC080445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Umanath Finvest is at 3005 Sant Nagar Rani Bagh Opp. M2K Pitampura, Delhi, India – 110034.
Umanath Finvest was incorporated on 18 July 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Umanath Finvest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 June 2016. Year-wise statements from 2015 are in the company report.
Umanath Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kamal Sethi ceased to be Director on 28 Feb 2017. Jitendra Madan was appointed as Additional Director on 26 Apr 2016. Neeta Madan was appointed as Additional Director on 26 Apr 2016. Umanath Finvest has 9 board changes on record in total.
The compliance status of Umanath Finvest is active non-compliant as of 20 September 2026.
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