Umeshwar Securities Private Limited
About Umeshwar Securities Private Limited
Data last updated: 12 March 2026
Umeshwar Securities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 August 2020, the company has been in operation for over 6 years.
Registered with ROC Ahmedabad under CIN U67190GJ2020PTC115212.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Zankhanaben Rameshchandra Thakkar and Parulben Rajeshkumar Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/802 Lake View Tower Opp. Alpha One Mall Nr. Vastrapur Lake, Ahmedabad, Gujarat, India – 380015.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/802 Lake View Tower Opp. Alpha One Mall Nr. Vastrapur Lake, Ahmedabad, Gujarat, India – 380015
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Umeshwar Securities Private Limited
Umeshwar Securities Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Zankhanaben Rameshchandra Thakkar | Director | 01 Aug 2020 | 5 Years 11 Months | Current |
| Parulben Rajeshkumar Thakkar | Director | 01 Aug 2020 | 5 Years 11 Months | Current |
| Bharat Chimanlal Surti | Director | 07 Feb 2022 | 4 Years 5 Months | Current |
Financials of Umeshwar Securities Private Limited FY 2025 filings available
Ten-year financial statements for Umeshwar Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Umeshwar Securities Private Limited
Umeshwar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umeshwar Securities Private Limited
View historical data on people associated with Umeshwar Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umeshwar Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Umeshwar Securities Private Limited
GST registrations and filing compliance for Umeshwar Securities Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Umeshwar Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Umeshwar Securities Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Umeshwar Securities Private Limited
MSME payment history for Umeshwar Securities Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Umeshwar Securities Private Limited
Corporate group structure for Umeshwar Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Umeshwar Securities Private Limited
MCA filings and documents for Umeshwar Securities Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Umeshwar Securities Private Limited
Frequently Asked Questions about Umeshwar Securities Private Limited
Umeshwar Securities Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U67190GJ2020PTC115212.
The current directors of Umeshwar Securities Private Limited are:
- Zankhanaben Rameshchandra Thakkar - Director
- Parulben Rajeshkumar Thakkar - Director
- Bharat Chimanlal Surti - Director
The primary industry of Umeshwar Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Umeshwar Securities Private Limited can be reached at the registered office: B802 Lake View Tower Opp. Alpha One Mall Nr. Vastrapur Lake, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B802 Lake View Tower Opp. Alpha One Mall Nr. Vastrapur Lake, Ahmedabad, Gujarat, India – 380015.