Umashiv Garments Pvt Ltd
About Umashiv Garments Pvt Ltd
Data last updated: 31 December 2025
Umashiv Garments Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U18109WB1996PTC077627.
Capital: an authorised share capital of ₹6.95 Cr and a paid-up capital of ₹3.52 Cr. It is led by directors Satish Kumar Bandi and Suresh Bavineni.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4A Council House Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹432.8 Cr and satisfied charges of ₹1,156.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4A Council House Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Umashiv Garments Pvt Ltd
Umashiv Garments Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Umashiv Garments Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Umashiv Garments Pvt Ltd
Umashiv Garments Pvt Ltd is audited by BHAVANI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVANI & CO | Locked | Locked | Locked |
Complete auditor history for Umashiv Garments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Umashiv Garments Pvt Ltd
Umashiv Garments Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Satish Kumar Bandi
Also directs:
Steel Exchange India Limited, Simhadri Pellets India Limited, Satyatej Vyapaar Pvt. Ltd. and 1 more
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Director | 04 Oct 2007 | 18 Years 10 Months | Current |
| Suresh Bavineni | Director | 04 Oct 2007 | 18 Years 10 Months | Current |
Financials of Umashiv Garments Pvt Ltd FY 2024 filings available
Ten-year financial statements for Umashiv Garments Pvt Ltd
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Ownership and Shareholding of Umashiv Garments Pvt Ltd
Shareholding and ownership data for Umashiv Garments Pvt Ltd
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Group Structure of Umashiv Garments Pvt Ltd
Umashiv Garments Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Umashiv Garments Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Umashiv Garments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2022 | Others | ₹50 Cr | Open |
| 08 Apr 2021 | Others | ₹382.8 Cr | Open |
| 17 Jan 2024 | Others | ₹100 Cr | Satisfied |
| 24 May 2017 | State Bank of India | ₹776.4 Cr | Satisfied |
| 16 Sep 2016 | State Bank of India | ₹230 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Umashiv Garments Pvt Ltd
View historical data on people associated with Umashiv Garments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Umashiv Garments Pvt Ltd
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GST Compliance of Umashiv Garments Pvt Ltd
GST registrations and filing compliance for Umashiv Garments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Umashiv Garments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Umashiv Garments Pvt Ltd
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MSME Payment Delays by Umashiv Garments Pvt Ltd
MSME payment history for Umashiv Garments Pvt Ltd
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Subsidiaries & Group Companies of Umashiv Garments Pvt Ltd
Corporate group structure for Umashiv Garments Pvt Ltd
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MCA Filings & Documents of Umashiv Garments Pvt Ltd
MCA filings and documents for Umashiv Garments Pvt Ltd
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Recent Activity on Umashiv Garments Pvt Ltd
Frequently Asked Questions about Umashiv Garments Pvt Ltd
Umashiv Garments Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U18109WB1996PTC077627.
The current directors of Umashiv Garments Pvt Ltd are:
- Satish Kumar Bandi - Director
- Suresh Bavineni - Director
The primary industry of Umashiv Garments Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Umashiv Garments Pvt Ltd can be reached at the registered office: 4A Council House Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6.95 Cr, and the paid-up capital is ₹3.52 Cr.
The company has its registered office at 4A Council House Street, Kolkata, West Bengal, India – 700001.