Umc India Nidhi Limited
About Umc India Nidhi Limited
Data last updated: 24 February 2026
Umc India Nidhi Limited is a nidhi company based in Sawroop Nagar, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U67100DL2017PLC324031.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.42 Lakh. It is led by directors including Uttam Pal and Rachna Pal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: House No. 82/2 Khasra No.10/23 Floor Ground Old No.A – 67 Block – A, Sawroop Nagar, Delhi, India – 110042.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 82/2 Khasra No.10/23 Floor Ground Old No.A – 67 Block – A, Sawroop Nagar, Delhi, India – 110042
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Umc India Nidhi Limited
Umc India Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Uttam Pal
Also directs:
Umc Mills Private Limited
|
Director | 22 Sep 2017 | 8 Years 10 Months | Current |
|
Rachna Pal
Also directs:
Umc Mills Private Limited
|
Director | 22 Sep 2017 | 8 Years 10 Months | Current |
| Amrit Pal | Director | 22 Sep 2017 | 8 Years 10 Months | Current |
Financials of Umc India Nidhi Limited FY 2019 filings available
Ten-year financial statements for Umc India Nidhi Limited
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Charges & Borrowings Umc India Nidhi Limited
Umc India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umc India Nidhi Limited
View historical data on people associated with Umc India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umc India Nidhi Limited
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GST Compliance of Umc India Nidhi Limited
GST registrations and filing compliance for Umc India Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umc India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Umc India Nidhi Limited
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MSME Payment Delays by Umc India Nidhi Limited
MSME payment history for Umc India Nidhi Limited
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Subsidiaries & Group Companies of Umc India Nidhi Limited
Corporate group structure for Umc India Nidhi Limited
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MCA Filings & Documents of Umc India Nidhi Limited
MCA filings and documents for Umc India Nidhi Limited
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Recent Activity on Umc India Nidhi Limited
Frequently Asked Questions about Umc India Nidhi Limited
Umc India Nidhi Limited is an active nidhi company in the financial services sector based in Sawroop Nagar, Delhi, India. It was incorporated on 22 September 2017 (9+ years old) and is registered under CIN U67100DL2017PLC324031.
The current directors of Umc India Nidhi Limited are:
- Uttam Pal - Director
- Rachna Pal - Director
- Amrit Pal - Director
The primary industry of Umc India Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Umc India Nidhi Limited can be reached at the registered office: House No. 822 Khasra No.1023 Floor Ground Old No.A – 67 Block – A, Sawroop Nagar, Delhi, India – 110042.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹12.42 Lakh.
The company has its registered office at House No. 822 Khasra No.1023 Floor Ground Old No.A – 67 Block – A, Sawroop Nagar, Delhi, India – 110042.