Urmi Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Struck Off
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About Urmi Investment And Trading Company Private Limited

Urmi Investment And Trading Company Private Limited, a struck off private limited company, was established on 04 November 1978 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1978PTC020743. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.62 M.

Its leadership includes Jayesh Kantilal Shah (Director), Nareshbhai Patel (Additional Director). Past directors included Shantilal Mangaldas Patel, Samir Dahyabhai Jani. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 5B Vulcan Insurance Bldgveer Nariman Road, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1978PTC020743

  • Registration Number

    020743

  • Incorporation Date

    04 November 1978

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 47 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Urmi Investment And Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Urmi Investment And Trading Company Private 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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Who are the key members and board of directors at Urmi Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayesh Kantilal Shah Director 10 Apr 2006 Current
Nareshbhai Patel Additional Director 07 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2009 Past
Pramod Abcsdd Director 08 Sep 2016 Past

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Financial Performance of Urmi Investment And Trading Company.

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Urmi Investment And Trading Company revenue growth over time
Urmi Investment And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Urmi Investment And Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Urmi Investment And Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Urmi Investment And Trading Company
Recent Activity within the Organization
  • Director Appointment

    The activity Nareshbhai Patel was appointed as a Additional Director was appointed as a Additional Director on 07 Sep 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Annual General Meeting

    The activity Urmi Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Urmi Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Jayesh Kantilal Shah was appointed as a Director was appointed as a Director on 10 Apr 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Company Incorporation

    Progress on Urmi Investment And Trading Company Private Limited was registered on 04 Nov 1978 with Roc Mumbai & aged 47 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Urmi Investment And Trading Company Private Limited?

The CIN of Urmi Investment And Trading Company Private Limited is U65990MH1978PTC020743.

Where is Urmi Investment And Trading Company Private Limited headquartered?

Urmi Investment And Trading Company Private Limited is headquartered at 5B Vulcan Insurance Bldgveer Nariman Road, Mumbai, Maharashtra, 400020.

When was Urmi Investment And Trading Company Private Limited incorporated?

Urmi Investment And Trading Company Private Limited was incorporated on 04 November 1978.

Who are the current directors of Urmi Investment And Trading Company Private Limited?

The current directors of Urmi Investment And Trading Company Private Limited are

What is the primary industry of Urmi Investment And Trading Company Private Limited?

The primary industry of Urmi Investment And Trading Company Private Limited is Financial Services.

Is Urmi Investment And Trading Company Private Limited a listed company?

Urmi Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Urmi Investment And Trading Company Private Limited?

The authorized capital of Urmi Investment And Trading Company Private Limited is ₹0.80 M, and the paid-up capital is ₹0.62 M.

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