Umarjun Finance Limited
About Umarjun Finance Limited
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Umarjun Finance Limited was a public limited company based in Bhopal., Madhya Pradesh, 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 13 June 1989.
Registered with ROC Gwalior under CIN U65991MP1989PLC005298.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹40,200.
Office: 187 Zone Ii Maharana Pratapnagar, Bhopal., Madhya Pradesh, India.
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.
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- Registered Address187 Zone Ii Maharana Pratapnagar, Bhopal., Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Umarjun Finance Limited
No directors are listed for Umarjun Finance in the MCA records available to us.
Financials of Umarjun Finance Limited
Ten-year financial statements for Umarjun Finance Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Umarjun Finance
Umarjun Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umarjun Finance
Employment history and EPFO contributions of people linked to Umarjun Finance.
Employee and EPFO history for Umarjun Finance Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Umarjun Finance
GST registrations and filing compliance for Umarjun Finance Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Umarjun Finance
Credit ratings, litigation, and regulatory alerts for Umarjun Finance Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umarjun Finance
MSME payment history for Umarjun Finance Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Umarjun Finance
Corporate group structure for Umarjun Finance Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Umarjun Finance
MCA filings and documents for Umarjun Finance Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Umarjun Finance
Frequently Asked Questions about Umarjun Finance Limited
Umarjun Finance 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.
Umarjun Finance is a struck-off public limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 13 June 1989 and is registered under CIN U65991MP1989PLC005298. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Umarjun Finance is U65991MP1989PLC005298. 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 Umarjun Finance 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 187 Zone Ii Maharana Pratapnagar, Bhopal., Madhya Pradesh, India.
Umarjun Finance can be reached at the registered office: 187 Zone Ii Maharana Pratapnagar, Bhopal, Madhya Pradesh, India.