Umax Micro Finance Association
About Umax Micro Finance Association
Data last updated:
Umax Micro Finance Association is a private not for profit company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2016NPL307404.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yatish Singh Chhonker and Sunil Singh Kushwaha.
The registered office is at Plot No – 39 Kh. No.37 1st Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Umax Micro Finance Association's registered office is in New Delhi, Delhi.
- Registered AddressPlot No – 39 Kh. No.37 1st Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042
- 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
Financials of Umax Micro Finance Association
Year-wise financial statements and ratios of Umax Micro Finance Association are in the company report Buy the company report.
Board of directors of Umax Micro Finance Association
Umax Micro Finance Association has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatish Singh Chhonker Also directs: Umaxx Solar & Harbles Products Marketing Private Limited | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
| Sunil Singh Kushwaha | Director | 21 Oct 2016 | 10 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Umax Micro Finance Association 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 Umax Micro Finance Association; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umax Micro Finance Association; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umax Micro Finance Association has 2 board changes on record since 2016: 2 appointments. The latest: Sunil Singh Kushwaha was appointed as Director on 21 Oct 2016.
Frequently asked questions
Umax Micro Finance Association is an active private not for profit company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U65990DL2016NPL307404.
Umax Micro Finance Association has 2 current directors:
- Yatish Singh Chhonker - Director
- Sunil Singh Kushwaha - Director
The CIN (Corporate Identification Number) of Umax Micro Finance Association is U65990DL2016NPL307404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umax Micro Finance Association was incorporated on 21 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Singh Kushwaha was appointed as Director on 21 Oct 2016. Yatish Singh Chhonker was appointed as Director on 21 Oct 2016.
The registered office of Umax Micro Finance Association is at Plot No – 39 Kh. No.37 1st Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042.
Umax Micro Finance Association operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Umax Micro Finance Association is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Umax Micro Finance Association can be reached at its registered office: Plot No – 39 Kh. No.37 1st Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042.
Umax Micro Finance Association is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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