About Umiya Industries Private Limited
Data last updated:
Umiya Industries Private Limited is a private limited company based in Sabarkantha, Gujarat, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 24 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01112GJ2004PTC043841. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Ankit Shrishbhai Mehta and Rameshbhai Kodarbhai Patel.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 15 New Market Yard Complexvaishali Cinema Road Himatnagar, Sabarkantha, Gujarat, India – 383001.
As per MCA filings, the company has open charges of ₹16 Cr and satisfied charges of ₹30.18 Cr on record. Court records list 18 cases involving the company, including 1 filed by the company and 17 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website umiyaindustries.com.
Company details
Contact details
Umiya Industries Private Limited's registered office is in Sabarkantha, Gujarat.
- Registered Address15 New Market Yard Complexvaishali Cinema Road Himatnagar, Sabarkantha, Gujarat, India – 383001
- IndustryAgriculture, Agri Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Umiya Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umiya Industries Private Limited, buy the company report.
Board of directors of Umiya Industries Private Limited
Umiya Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Shrishbhai Mehta | Director | 17 Mar 2014 | 12 Years 7 Months | Current |
| Rameshbhai Kodarbhai Patel | Director | 24 Mar 2004 | 22 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2010 | 10210616 | Others | ₹8 Cr | Open | |
| 15 Mar 2010 | 10212240 | Others | ₹8 Cr | Open | |
| 25 Feb 2009 | 10144324 | Axis Bank | ₹7.45 Cr | Satisfied | |
| 28 Jan 2009 | 10142668 | Axis Bank | ₹5.45 Cr | Satisfied | |
| 23 Jan 2007 | 10034825 | State Bank of Saurashtra | ₹4.87 Cr | Satisfied |
To see the full charge records of Umiya Industries Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Umiya Industries Private Limited has 18 court cases on record: 1 filed by Umiya Industries, 17 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 1 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Ltd. | Pending |
| District court, Sabarkantha at Himmatnagar, Gujarat | Court case (EXE R) | Filed against the company by Tata Capital Financial Services Ltd. - Mehul Patel | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shriram City Union Finance Ltd Thro.Mr. Vishal P.Gori Authorized Person O | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
To see the full case history of Umiya Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Umiya Industries Private Limited was last rated by Icra on 20 Jul 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 20 Jul 2021 |
To see the full credit ratings and regulatory alerts of Umiya Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umiya Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umiya Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Umiya Industries Private Limited, buy the company report.
Recent activity
Umiya Industries Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Jigneshkumar Rameshchandra Patel ceased to be Director on 18 Mar 2014.
18 earlier events are in the company report.
Frequently asked questions
Umiya Industries is an active private limited company based in Sabarkantha, Gujarat, India. The company works in agri support services, within the agriculture industry. It was incorporated on 24 March 2004 (22+ years old) and is registered under CIN U01112GJ2004PTC043841.
Umiya Industries has 2 current directors:
- Ankit Shrishbhai Mehta - Director
- Rameshbhai Kodarbhai Patel - Director
The latest financial statements of Umiya Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
No. Umiya Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Umiya Industries is U01112GJ2004PTC043841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umiya Industries has 18 court cases on record: 1 filed by the company and 17 filed against it. 1 is pending. Most are in the district courts.
Umiya Industries was incorporated on 24 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jigneshkumar Rameshchandra Patel ceased to be Director on 18 Mar 2014. Ankit Shrishbhai Mehta was appointed as Director on 17 Mar 2014. Arvindbhai Revabhai Patel ceased to be Director on 01 Oct 2010. Umiya Industries has 4 board changes on record in total.
Umiya Industries can be reached through the website umiyaindustries.com. Its registered office is in Sabarkantha, Gujarat, India.
The registered office of Umiya Industries is at 15 New Market Yard Complexvaishali Cinema Road Himatnagar, Sabarkantha, Gujarat, India – 383001.
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