About Umb Securities Limited
Data last updated: 23 December 2025
Umb Securities Limited is a public limited company based in Bangalore, Karnataka, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 May 1995, the company has been in operation for over 31 years.
Registered with ROC Bangalore under CIN U85110KA1995PLC017754.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.17 Cr. It is led by directors including Ashok Kumar Jain and Sanjay Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 52 Pagariya Plaza 28Th C Cross 11Th Main Road 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.43 Lakh, a decline of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website umbsltd.com.
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Registered AddressNo. 52 Pagariya Plaza 28Th C Cross 11Th Main Road 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011
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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
- PDF report delivered after checkout
CIN History of Umb Securities Limited
Umb Securities Limited has one previous CIN (Corporate Identification Number): U74920KA1995PLC017754. The current CIN is U85110KA1995PLC017754, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1995PLC017754 | Current |
| U74920KA1995PLC017754 | Previous |
Business Activity of Umb Securities Limited
Umb Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Umb Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Umb Securities Limited
Umb Securities Limited is audited by Harsha J & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harsha J & Associates | Locked | Locked | Locked |
Complete auditor history for Umb Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Umb Securities Limited
Umb Securities Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Ashok Kumar Jain | Additional Director | 11 Sep 2019 | 6 Years 11 Months | Current |
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Sanjay Kumar Jain
Also directs:
Vardhamana Agrotech Private Limited
|
Director | 26 Jun 2017 | 9 Years 1 Months | Current |
| Rajendra Singh Rathore | Director | 26 Jun 2017 | 9 Years 1 Months | Current |
Financials of Umb Securities Limited FY 2024 filings available
Umb Securities Limited reported revenue of ₹83.43 Lakh (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Umb Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Umb Securities Limited
Shareholding and ownership data for Umb Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Umb Securities Limited
Umb Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umb Securities Limited
View historical data on people associated with Umb Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umb Securities Limited
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 Umb Securities Limited
GST registrations and filing compliance for Umb Securities Limited
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 Umb Securities Limited
Credit ratings, litigation, and regulatory alerts for Umb Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Umb Securities Limited
MSME payment history for Umb Securities Limited
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 Umb Securities Limited
Corporate group structure for Umb Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Umb Securities Limited
MCA filings and documents for Umb Securities Limited
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 Umb Securities Limited
Frequently Asked Questions about Umb Securities Limited
Umb Securities Limited is an active public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U85110KA1995PLC017754.
Umb Securities Limited reported revenue of ₹83.43 Lakh for FY 2024 (down 43.00% YoY).
The current directors of Umb Securities Limited are:
- Ashok Kumar Jain - Additional Director
- Sanjay Kumar Jain - Director
- Rajendra Singh Rathore - Director
The primary industry of Umb Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Umb Securities Limited can be reached at the registered office: No. 52 Pagariya Plaza 28Th C Cross 11Th Main Road 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011, or through the website umbsltd.com.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2.17 Cr.