Umashiv Garments Pvt Ltd
About Umashiv Garments Pvt Ltd
Data last updated:
Umashiv Garments Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U18109WB1996PTC077627.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
Contact details
Umashiv Garments Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4A Council House Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Umashiv Garments Pvt Ltd, buy the company report.
- 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 Umashiv Garments Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Umashiv Garments Pvt Ltd, buy the company report.
Board of directors of Umashiv Garments Pvt Ltd
Umashiv Garments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Bandi Also directs: Steel Exchange India Limited, Simhadri Pellets India Limited, Satyatej Vyapaar Pvt. Ltd. and 1 more | Director | 04 Oct 2007 | 19 Years 1 Months | Current |
| Suresh Bavineni | Director | 04 Oct 2007 | 19 Years 1 Months | Current |
Auditor
Umashiv Garments Pvt Ltd is audited by BHAVANI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAVANI & CO | FY 2022 | 012139S |
Shareholding
The shareholding of Umashiv Garments Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Umashiv Garments Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2022 | 100555872 | Others | ₹50 Cr | Open | |
| 08 Apr 2021 | 100438265 | Others | ₹382.8 Cr | Open | |
| 17 Jan 2024 | 100847263 | Others | ₹100 Cr | Satisfied | |
| 24 May 2017 | 100104206 | State Bank of India | ₹776.4 Cr | Satisfied | |
| 16 Sep 2016 | 100071400 | State Bank of India | ₹230 Cr | Satisfied |
To see the full charge records of Umashiv Garments Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Umashiv Garments Pvt Ltd 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 Umashiv Garments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Umashiv Garments has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Umashiv Garments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umashiv Garments Pvt Ltd has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Manoj Kumar Agarwal ceased to be Director on 18 Nov 2009.
7 earlier events are in the company report.
Frequently asked questions
Umashiv Garments is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U18109WB1996PTC077627.
Umashiv Garments has 2 current directors:
- Satish Kumar Bandi - Director
- Suresh Bavineni - Director
The latest financial statements of Umashiv Garments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Umashiv Garments is U18109WB1996PTC077627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umashiv Garments was incorporated on 26 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Agarwal ceased to be Director on 18 Nov 2009. Dhruva Narayan Jha ceased to be Director on 04 Oct 2007. Satish Kumar Bandi was appointed as Director on 04 Oct 2007. Umashiv Garments has 5 board changes on record in total.
The registered office of Umashiv Garments is at 4A Council House Street, Kolkata, West Bengal, India – 700001.
Umashiv Garments operates in the financial services industry, in the nbfc segment.
Umashiv Garments has open charges of ₹432.8 Cr and satisfied charges of ₹1,156.4 Cr as per latest MCA filings.
The compliance status of Umashiv Garments is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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