About Umt Investments Limited
Data last updated: 21 December 2025
Umt Investments Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Jaykay Finholding (India) Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 August 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65993MH1997PLC291397.
Capital: an authorised share capital of ₹367.14 Cr and a paid-up capital of ₹367.06 Cr. It is led by directors including Varsha Singh and Nagesh Ganesh Alai.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
It operates as a subsidiary of Jaykay Finholding (India) Private Limited. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website umtindia.net.
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Registered Address201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Umt Investments Limited
Umt Investments Limited has one previous CIN (Corporate Identification Number): U65993WB1997PLC085278. The current CIN is U65993MH1997PLC291397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1997PLC291397 | Current |
| U65993WB1997PLC085278 | Previous |
Business Activity of Umt Investments Limited
Umt Investments Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Umt Investments Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Umt Investments Limited
Umt Investments Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Umt Investments Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Umt Investments Limited
Umt Investments Limited is currently managed by 4 directors, with 28 former directors 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 |
|---|---|---|---|---|
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Varsha Singh
Also directs:
Umt Investments Limited, Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited and 3 more
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Director | 09 Mar 2017 | 9 Years 5 Months | Current |
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Nagesh Ganesh Alai
Also directs:
Umt Investments Limited, Wild Dreams Properties Private Limited, Avananta Innovations Private Limited and 1 more
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Director | 26 Sep 2016 | 9 Years 10 Months | Current |
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Surender Dharam Mehta
Also directs:
Umt Investments Limited, Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited and 3 more
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Director | 27 Sep 2016 | 9 Years 10 Months | Current |
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Priyanka Sinha
Also directs:
Umt Investments Limited, Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited and 5 more
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Director | 27 Jun 2018 | 8 Years 1 Months | Current |
Financials of Umt Investments Limited FY 2019 filings available
Ten-year financial statements for Umt Investments Limited
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Ownership and Shareholding of Umt Investments Limited
Shareholding and ownership data for Umt Investments Limited
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Group Structure of Umt Investments Limited
Umt Investments Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Umt Investments Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Usha Martin Telematics Ltd | U32202WB1995PLC069502 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Umt Investments Limited
Umt Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umt Investments Limited
View historical data on people associated with Umt Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umt Investments Limited
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GST Compliance of Umt Investments Limited
GST registrations and filing compliance for Umt Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umt Investments Limited
Credit ratings, litigation, and regulatory alerts for Umt Investments Limited
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- Court and tribunal cases
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MSME Payment Delays by Umt Investments Limited
MSME payment history for Umt Investments Limited
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Subsidiaries & Group Companies of Umt Investments Limited
Corporate group structure for Umt Investments Limited
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MCA Filings & Documents of Umt Investments Limited
MCA filings and documents for Umt Investments Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Umt Investments Limited
Frequently Asked Questions about Umt Investments Limited
Umt Investments Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 1997 (29+ years old) and is registered under CIN U65993MH1997PLC291397.
The current directors of Umt Investments Limited are:
- Varsha Singh - Director
- Nagesh Ganesh Alai - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
The primary industry of Umt Investments Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Umt Investments Limited can be reached at the registered office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018, or through the website umtindia.net.
The authorised capital is ₹367.14 Cr, and the paid-up capital is ₹367.06 Cr.
The company has its registered office at 201 – 206 Shiv Smriti Chambers 2Nd Floor 49A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.