It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | Struck OffUmanath Finvest Private Limited, a struck off private limited company, was established on 18 July 1996 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65910DL1996PTC080445. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.05 M.
It upholds a active non-compliant status. Its leadership includes Jitendra Madan (Additional Director), Neeta Madan (Additional Director), Yudhishter Kumar Gera (Additional Director). Past directors included Jitin Bajaj, Ashok Jha, Mahender Kumar. Its latest AGM occurred on 24 June 2016, with the balance sheet filed on 31 March 2016. It is based at 3005, Sant Nagar Rani Bagh, Opp. M2K Pitampura, Delhi, Delhi, 110034.
U65910DL1996PTC080445
080445
18 July 1996
₹5.00 M
₹3.05 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendra Madan | Additional Director | 26 Apr 2016 | Current |
| Neeta Madan | Additional Director | 26 Apr 2016 | Current |
| Yudhishter Kumar Gera | Additional Director | 06 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Dec 2013 | Past |
| Pramod Abcsdd | Director | 10 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 05 Aug 2015 | Past |
| Pramod Abcsdd | Director | 01 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 11 Nov 2013 | Past |
| Pramod Abcsdd | Director | 28 Feb 2017 | Past |
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In 2016, Umanath Finvest had a promoter holding of 100.00%. 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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The activity Umanath Finvest Private Limited last Annual general meeting of members was held on 24 Jun 2016 as per latest MCA records. was completed.
Jitendra Madan was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
Progress on Neeta Madan was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.
Progress on Umanath Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.
The activity Yudhishter Kumar Gera was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2013 & has been associated with this company since 12 years 24 days . was completed.
Umanath Finvest Private Limited was registered on 18 Jul 1996 with Roc Delhi & aged 29 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Umanath Finvest Private Limited is U65910DL1996PTC080445.
Umanath Finvest Private Limited is headquartered at 3005, Sant Nagar Rani Bagh, Opp. M2K Pitampura, Delhi, Delhi, 110034.
Umanath Finvest Private Limited was incorporated on 18 July 1996.
The current directors of Umanath Finvest Private Limited are
The primary industry of Umanath Finvest Private Limited is Financial Services.
Umanath Finvest Private Limited is unlisted.
The authorized capital of Umanath Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹3.05 M.
The compliance status of Umanath Finvest Private Limited is Active Non-Compliant.
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