Umat Chits Private Limited
About Umat Chits Private Limited
Data last updated: 24 July 2025
Umat Chits Private Limited was a private limited company based in Amritsar, Punjab, 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 25 January 1989.
Registered with ROC Chandigarh under CIN U65992PB1989PTC009012.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surinder Kumar Umat and Poonam Umat.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 49 Kennedy Avenue, Amritsar, Punjab, India – 143001.
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 Address49 Kennedy Avenue, Amritsar, Punjab, India – 143001
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Umat Chits Private Limited
Umat Chits Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Surinder Kumar Umat | Director | 25 Jan 1989 | 37 Years 5 Months | As last reported |
| Poonam Umat | Director | 25 Jan 1989 | 37 Years 5 Months | As last reported |
Financials of Umat Chits Private Limited FY 2011 filings available
Ten-year financial statements for Umat Chits Private Limited
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Charges & Borrowings Umat Chits Private Limited
Umat Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umat Chits Private Limited
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Employee and EPFO history for Umat Chits Private Limited
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GST Compliance of Umat Chits Private Limited
GST registrations and filing compliance for Umat Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umat Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Umat Chits Private Limited
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MSME Payment Delays by Umat Chits Private Limited
MSME payment history for Umat Chits Private Limited
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Subsidiaries & Group Companies of Umat Chits Private Limited
Corporate group structure for Umat Chits Private Limited
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MCA Filings & Documents of Umat Chits Private Limited
MCA filings and documents for Umat Chits Private Limited
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Recent Activity on Umat Chits Private Limited
Frequently Asked Questions about Umat Chits Private Limited
Umat Chits Private Limited 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.
Umat Chits Private Limited is a struck-off private limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 25 January 1989 and is registered under CIN U65992PB1989PTC009012. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Umat Chits Private Limited are:
- Surinder Kumar Umat - Director
- Poonam Umat - Director
The CIN (Corporate Identification Number) of Umat Chits Private Limited is U65992PB1989PTC009012. 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 Umat Chits Private Limited 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 49 Kennedy Avenue, Amritsar, Punjab, India – 143001.