Umax Micro Finance Association
About Umax Micro Finance Association
Data last updated: 13 March 2026
Umax Micro Finance Association is a private not for profit company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 October 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U65990DL2016NPL307404.
Capital: 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.
Office: 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.
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Registered AddressPlot No – 39 Kh. No.37 1St Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Umax Micro Finance Association
Umax Micro Finance Association is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yatish Singh Chhonker
Also directs:
Umaxx Solar & Harbles Products Marketing Private Limited
|
Director | 21 Oct 2016 | 9 Years 9 Months | Current |
| Sunil Singh Kushwaha | Director | 21 Oct 2016 | 9 Years 9 Months | Current |
Financials of Umax Micro Finance Association
Ten-year financial statements for Umax Micro Finance Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Umax Micro Finance Association
Umax Micro Finance Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umax Micro Finance Association
View historical data on people associated with Umax Micro Finance Association, including employment history and EPFO contributions.
Employee and EPFO history for Umax Micro Finance Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Umax Micro Finance Association
GST registrations and filing compliance for Umax Micro Finance Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Umax Micro Finance Association
Credit ratings, litigation, and regulatory alerts for Umax Micro Finance Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umax Micro Finance Association
MSME payment history for Umax Micro Finance Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Umax Micro Finance Association
Corporate group structure for Umax Micro Finance Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Umax Micro Finance Association
MCA filings and documents for Umax Micro Finance Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Umax Micro Finance Association
Frequently Asked Questions about Umax Micro Finance Association
Umax Micro Finance Association is an active private not for profit company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U65990DL2016NPL307404.
The current directors of Umax Micro Finance Association are:
- Yatish Singh Chhonker - Director
- Sunil Singh Kushwaha - Director
The primary industry of Umax Micro Finance Association is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Umax Micro Finance Association can be reached at the registered office: Plot No – 39 Kh. No.37 1St Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No – 39 Kh. No.37 1St Floor Block – C Suraj Park Samaipur, New Delhi, Delhi, India – 110042.