Umta Chit Fund Private Limited
About Umta Chit Fund Private Limited
Data last updated:
Umta Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 14 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR1997PTC033586.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 1 – H – 60B P Nit Faridabad, Haryana, India – 121001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Umta Chit Fund Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 – H – 60B P Nit Faridabad, Haryana, India – 121001
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Umta Chit Fund Private Limited, buy the company report.
- 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 Umta Chit Fund Private Limited
FY 2019 filings availableUmta Chit Fund Private Limited reported revenue of ₹831 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹831 | ||
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Financial Ratios
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To see the full financial statements and ratios of Umta Chit Fund Private Limited, buy the company report.
Board of directors of Umta Chit Fund Private Limited
Umta Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Malik | Director | 27 Jan 1998 | 28 Years 9 Months | Current |
| Sunita Ahuja Also directs: SLR Developers Private Limited, SLR Home Finance Private Limited, SLR Finvest Private Limited and 5 more | Director | 27 Jan 1998 | 28 Years 9 Months | Current |
Auditor
Umta Chit Fund Private Limited is audited by AKGS & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKGS & ASSOCIATES | FY 2017 | 007762N |
Shareholding
The shareholding of Umta Chit Fund Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Umta Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Umta Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umta Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Umta Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umta Chit Fund Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Kamla Malik was appointed as Director on 27 Jan 1998.
Frequently asked questions
Umta Chit Fund is an active private limited company based in Faridabad, Haryana, India. The company works in management consultancy, within the business services industry. It was incorporated on 14 May 1997 (29+ years old) and is registered under CIN U65992HR1997PTC033586.
Umta Chit Fund has 2 current directors:
- Kamla Malik - Director
- Sunita Ahuja - Director
The latest financial statements of Umta Chit Fund on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Umta Chit Fund is U65992HR1997PTC033586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umta Chit Fund was incorporated on 14 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Haryana.
Kamla Malik was appointed as Director on 27 Jan 1998. Sunita Ahuja was appointed as Director on 27 Jan 1998.
The registered office of Umta Chit Fund is at 1 – H – 60B P Nit Faridabad, Haryana, India – 121001.
Umta Chit Fund operates in the business services industry, in the management consultancy segment.
The compliance status of Umta Chit Fund is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Umta Chit Fund can be reached at its registered office: 1 – H – 60B P Nit Faridabad, Haryana, India – 121001.