Umarwal Micro Finance
About Umarwal Micro Finance
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Umarwal Micro Finance is a private not for profit company based in Jaipur, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65999RJ2012NPL041148.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rahul Umarwal and Jainendra Umarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 186 Goverdhanpuri Galta Gate, Jaipur, Rajasthan, India – 302003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address186 Goverdhanpuri Galta Gate, Jaipur, Rajasthan, India – 302003
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Umarwal Micro Finance
Umarwal Micro Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Umarwal | Director | 28 Dec 2012 | 13 Years 9 Months | Current |
| Jainendra Umarwal | Director | 28 Dec 2012 | 13 Years 9 Months | Current |
| Lal Chand Umarwal | Director | 28 Dec 2012 | 13 Years 9 Months | Current |
Financials of Umarwal Micro Finance FY 2013 filings available
Ten-year financial statements for Umarwal Micro Finance
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 Umarwal Micro Finance
Umarwal Micro Finance does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umarwal Micro Finance
Employment history and EPFO contributions of people linked to Umarwal Micro Finance.
Employee and EPFO history for Umarwal Micro Finance
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 Umarwal Micro Finance
GST registrations and filing compliance for Umarwal Micro Finance
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 Umarwal Micro Finance
Credit ratings, litigation, and regulatory alerts for Umarwal Micro Finance
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 Umarwal Micro Finance
MSME payment history for Umarwal Micro Finance
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 Umarwal Micro Finance
Corporate group structure for Umarwal Micro Finance
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 Umarwal Micro Finance
MCA filings and documents for Umarwal Micro Finance
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 Umarwal Micro Finance
Frequently Asked Questions about Umarwal Micro Finance
Umarwal Micro Finance is an active private not for profit company based in Jaipur, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 December 2012 (14+ years old) and is registered under CIN U65999RJ2012NPL041148.
Umarwal Micro Finance has 3 current directors:
- Rahul Umarwal - Director
- Jainendra Umarwal - Director
- Lal Chand Umarwal - Director
The CIN (Corporate Identification Number) of Umarwal Micro Finance is U65999RJ2012NPL041148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umarwal Micro Finance was incorporated on 28 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Umarwal Micro Finance is at 186 Goverdhanpuri Galta Gate, Jaipur, Rajasthan, India – 302003.
Umarwal Micro Finance has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Umarwal Micro Finance operates in the financial services industry, in the other financial intermediation segment.
No. Umarwal Micro Finance is not listed on any stock exchange. It is an unlisted company.
The compliance status of Umarwal Micro Finance is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.