Umta Chit Fund Private Limited
About Umta Chit Fund Private Limited
Data last updated: 17 February 2026
Umta Chit Fund Private Limited is a private limited company based in Haryana, Haryana, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 14 May 1997, the company has been in operation for over 29 years.
Registered with ROC Haryana under CIN U65992HR1997PTC033586.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamla Malik and Sunita Ahuja.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1 – H – 60B P Nit Faridabad, Haryana, Haryana, India – 121001.
As per the financials filed for FY 2017, the company reported a revenue of ₹831.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1 – H – 60B P Nit Faridabad, Haryana, Haryana, India – 121001
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Umta Chit Fund Private Limited
Umta Chit Fund Private Limited operates primarily in the professional, scientific and technical 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 | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Umta Chit Fund Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Umta Chit Fund Private Limited
Umta Chit Fund Private Limited is audited by AKGS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKGS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umta Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Umta Chit Fund Private Limited
Umta Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Malik | Director | 27 Jan 1998 | 28 Years 6 Months | Current |
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Sunita Ahuja
Also directs:
Slr Developers Private Limited, Slr Home Finance Private Limited, Slr Finvest Private Limited and 5 more
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Director | 27 Jan 1998 | 28 Years 6 Months | Current |
Financials of Umta Chit Fund Private Limited FY 2019 filings available
Umta Chit Fund Private Limited reported revenue of ₹831 for FY 2017.
Ten-year financial statements for Umta Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Umta Chit Fund Private Limited
Shareholding and ownership data for Umta Chit Fund Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Umta Chit Fund Private Limited
Umta Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Umta Chit Fund Private Limited
View historical data on people associated with Umta Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umta Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Umta Chit Fund Private Limited
GST registrations and filing compliance for Umta Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umta Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Umta Chit Fund Private Limited
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MSME Payment Delays by Umta Chit Fund Private Limited
MSME payment history for Umta Chit Fund 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
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Subsidiaries & Group Companies of Umta Chit Fund Private Limited
Corporate group structure for Umta Chit Fund Private Limited
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MCA Filings & Documents of Umta Chit Fund Private Limited
MCA filings and documents for Umta Chit Fund Private 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 Umta Chit Fund Private Limited
Frequently Asked Questions about Umta Chit Fund Private Limited
Umta Chit Fund Private Limited is an active private limited company in the business services sector based in Haryana, Haryana, India. It was incorporated on 14 May 1997 (29+ years old) and is registered under CIN U65992HR1997PTC033586.
Umta Chit Fund Private Limited reported revenue of ₹831 for FY 2017.
The current directors of Umta Chit Fund Private Limited are:
- Kamla Malik - Director
- Sunita Ahuja - Director
The primary industry of Umta Chit Fund Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Umta Chit Fund Private Limited can be reached at the registered office: 1 – H – 60B P Nit Faridabad, Haryana, Haryana, India – 121001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.