Umiya Financial Consulatancy Private Limited - Company Profile

It is a professional services private limited company based in Ahmedabad, Gujarat, India, established in 1996.
1996 Ahmedabad, Gujarat, India Amalgamated
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About Umiya Financial Consulatancy Private Limited

Umiya Financial Consulatancy Private Limited, a amalgamated private limited company, was established on 19 February 1996 in Ahmedabad, Gujarat, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140GJ1996PTC028860. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vandan Agarwal (Director), Jesal Suresh Vora (Director). Its latest AGM occurred on 29 September 2008, with the balance sheet filed on 31 March 2008. It is based at B-2 Sejal Apartment Nr. Vijay Rest, Navrangpura, Ahmedabad, Gujarat, 380009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140GJ1996PTC028860

  • Registration Number

    028860

  • Incorporation Date

    19 February 1996

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Days
  • Last Filing with ROC 31 Mar 2008
Company report

Umiya Financial Consulatancy Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Umiya Financial Consulatancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Vandan Agarwal Director 08 May 2006 Current
Jesal Suresh Vora Director 08 May 2006 Current

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Financial Performance of Umiya Financial Consulatancy.

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Umiya Financial Consulatancy revenue growth over time
Umiya Financial Consulatancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Umiya Financial Consulatancy?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Umiya Financial Consulatancy?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Umiya Financial Consulatancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Umiya Financial Consulatancy Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Umiya Financial Consulatancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Vandan Agarwal was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    The activity Jesal Suresh Vora was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Company Incorporation

    Umiya Financial Consulatancy Private Limited was registered on 19 Feb 1996 with Roc Ahmedabad & aged 30 years 10 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Umiya Financial Consulatancy Private Limited?

The CIN of Umiya Financial Consulatancy Private Limited is U74140GJ1996PTC028860.

Where is Umiya Financial Consulatancy Private Limited headquartered?

Umiya Financial Consulatancy Private Limited is headquartered at B-2 Sejal Apartment Nr. Vijay Rest, Navrangpura, Ahmedabad, Gujarat, 380009.

When was Umiya Financial Consulatancy Private Limited incorporated?

Umiya Financial Consulatancy Private Limited was incorporated on 19 February 1996.

Who are the current directors of Umiya Financial Consulatancy Private Limited?

The current directors of Umiya Financial Consulatancy Private Limited are

What is the primary industry of Umiya Financial Consulatancy Private Limited?

The primary industry of Umiya Financial Consulatancy Private Limited is Professional Services.

Is Umiya Financial Consulatancy Private Limited a listed company?

Umiya Financial Consulatancy Private Limited is unlisted.

What is the capital structure of Umiya Financial Consulatancy Private Limited?

The authorized capital of Umiya Financial Consulatancy Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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