Umt Investments Limited, a active public limited company, was established on 26 August 1997 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993MH1997PLC291397. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹367.14 Cr and a paid-up capital of ₹367.06 Cr.
It upholds a compliant status. Its leadership includes Varsha Singh (Director), Nagesh Ganesh Alai (Director), Surender Dharam Mehta (Director). Past directors included Thomas Eric Hargreaves, Anja Volkmann, Sanjiv Malik. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018.
U65993MH1997PLC291397
291397
26 August 1997
₹367.14 Cr
₹367.06 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Umt Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varsha Singh | Director | 09 Mar 2017 | Current |
| Nagesh Ganesh Alai | Director | 26 Sep 2016 | Current |
| Surender Dharam Mehta | Director | 27 Sep 2016 | Current |
| Priyanka Sinha | Director | 27 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 27 Sep 2007 | Past |
| Pramod Abcsdd | Alternate Director | 25 Jun 2008 | Past |
| Pramod Abcsdd | Director | 21 Mar 2014 | Past |
| Pramod Abcsdd | Director | 21 May 2010 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2014 | Past |
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Umt Investments Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 29757.86% decrease in profit. The company's net worth observed a substantial decline by a decrease of 92.94%.
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In 2019, Umt Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Umt Investments Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
Progress on Umt Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
The activity Dinesh Ravindra Sagade was appointed as a CFO was appointed as a CFO on 08 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity Abhijeet Shahaji Modak was appointed as a Company Secretary was appointed as a Company Secretary on 14 Dec 2018 & has been associated with this company since 6 years 11 months . was completed.
Progress on Priyanka Sinha was appointed as a Director was appointed as a Director on 27 Jun 2018 & has been associated with this company since 7 years 4 months . was documented.
Varsha Singh was appointed as a Director was appointed as a Director on 09 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.
The CIN of Umt Investments Limited is U65993MH1997PLC291397.
Umt Investments Limited is headquartered at 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, ,, Mumbai, Maharashtra, 400018.
Umt Investments Limited was incorporated on 26 August 1997.
The current directors of Umt Investments Limited are
The primary industry of Umt Investments Limited is Financial And Insurance Service.
Umt Investments Limited is unlisted.
The authorized capital of Umt Investments Limited is ₹367.14 Cr, and the paid-up capital is ₹367.06 Cr.
The compliance status of Umt Investments Limited is Compliant.
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