Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UMEED FINCAP SERVICES PRIVATE LIMITED
CIN: U65999MH2008PTC185847 As on: 2026-07-13
UMEED FINCAP SERVICES PRIVATE LIMITED (CIN: U65999MH2008PTC185847) is a Private company incorporated on 14 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UMEED FINCAP SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.UMEED FINCAP SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UMEED FINCAP SERVICES PRIVATE LIMITED are KANWAR VIRENDER SINGH SINGH, MANISH RAMKRISHNA SHARMA, and MANISH VIRENDRA SINGH.
UMEED FINCAP SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2008PTC185847 and its registration number is 185847. Users may contact UMEED FINCAP SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMEED FINCAP SERVICES PRIVATE LIMITED is A/301 SAI MAHAL , R N P PARK BHAYANDAR EAST , THANE, Maharashtra, India - 401105.
Current status of UMEED FINCAP SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UMEED FINCAP SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UMEED FINCAP SERVICES
Purchase full report of UMEED FINCAP SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UMEED FINCAP SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMEED FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02465472 | KANWAR VIRENDER SINGH SINGH | Additional Director | 2009-07-01 |
| 02608544 | MANISH RAMKRISHNA SHARMA | Additional Director | 2009-07-01 |
| 02837188 | MANISH VIRENDRA SINGH | Director | 2012-01-02 |
Past Directors & Key Managerial Personnel of UMEED FINCAP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANWAR VIRENDER SINGH SINGH
Other Directorships of MANISH RAMKRISHNA SHARMA
Other Directorships of MANISH VIRENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUTYAL TRADES PRIVATE LIMITED | U51109MH2009PTC198065 | Director | - | 2010-03-20 |
| CHOOSY TRADES PRIVATE LIMITED | U51109MH2009PTC198093 | Director | 2009-12-24 | Ongoing |
| GOOGLE MULTI TRADE PRIVATE LIMITED | U51420MH2010PTC198661 | Director | 2010-01-07 | Ongoing |
| ALL CITY TRANSPORT (INDIA) PRIVATE LIMITED | U63011MH2000PTC129503 | Director | 2011-02-04 | Ongoing |
| PARASRAMPURIA FINSTOCK PRIVATE LIMITED | U65910MH2007PTC169244 | Director | - | 2011-05-28 |
| DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED | U67120MH2007PTC169245 | Director | 2009-12-01 | Ongoing |
| TOPMOST FINANCIAL ADVISOR PRIVATE LIMITED | U67190MH2007PTC169223 | Director | 2011-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8867 | TRUHAUL LOGISTICS LLP | Shop No. 2, A-2 Shiv Mahal R N Park,Jesal Park Road Bhaindar East Near R N P Pard Thane,Thane,Thane,Maharashtra,India-401105 |
| U67120MH2007PTC169245 | DELIGHT FINANCIAL ADVISOR PRIVATE LIMITED | A/301 SAI MAHAL RNP PARK BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U72300MH2016PTC271572 | GOLDENSOURCE SOFTWARE SOLUTIONS PRIVATE LIMITED | SH NO 22, C WING, SHISH MAHAL, R N P PARK JESAL PARK RD, BHAINDAR EAST, NR JESAL P ARK , THANE, Maharashtra, India - 401105 |
| U74120MH2015PTC267726 | ANE ONLINE SERVICES PRIVATE LIMITED | Shop No. 03, Sheesh Mahal Building, R.N.P. Park Near Kashi Vishwanath Temple , Bhayandar East, Maharashtra, India - 401105 |
| U74140MH1998PLC117285 | KIWI MANAGEMENT CONSULTANTS INDIA LIMITED | A/104, CHINTAMANI APARTMENTRT, R.N.P. PARK, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105 |
| U74999MH2010PTC199907 | SUNLIGHT SALES AGENCY PRIVATE LIMITED | C-110, ANURAG CO-OP. HSG. SOC. LTD R.N.P. PARK, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U72900MH2018PTC304926 | SUMAN SOFTWARE SOLUTIONS PRIVATE LIMITED | B-104,JAI SHIV TEJ CHS LTD., NEAR MARUTI MANDIR, R.N.P. PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| AAU-1833 | ZERO ROACH FACILITY MANAGEMENT LLP | Shop No.3, Ground Floor, Shish Mahal Co-op Hsg Society Ltd, R.N.P Park Bhayander East Thane, Maharashtra, India - 401105 |
| U74999MH2019PTC334959 | JUPITER TECHNICAL SERVICES PRIVATE LIMITED | 103 A WING,NEW PIYUSH CHS LTD,R N P PARK BANDH ROAD, BHAYANDER EAST , THANE SECTOR 3, Maharashtra, India - 401105 |
| U51909MH2018PTC304691 | TABATIMPEX PRIVATE LIMITED | A/404 Sai Jagruti CHS , B.P.Road Near Saibaba Hospital , Khari Villge , , BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| ACU-1860 | BREWPHORIAA HOSPITALITY LLP | Sh-A-6, Neel Kanth A Chs,R N P Park, S V Cross Rd,Thane,Thane,Maharashtra,India-401105 |
| U45200MH1998PTC116840 | OMKARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | A/104, CHINTAMANI APARTMENT,R.N.P.PARK BHAYANDER EAST, DIST-THANE-401105. , NA, Maharashtra, India - 000000 |
| U74999MH2016PTC287534 | SCS UTILITIES SERVICES PRIVATE LIMITED | Shop No. 4, Ground Floor, Neeraj Park C.H.S Ltd, Bldg 1, R.N.P Park, A Wing, Near Shiv Ma ndi, , Bhyander Thane, Maharashtra, India - 401105 |
| ACS-6895 | ANVAYRA GLOBAL LLP | SH-7 Krishna Sagar A Wing,CHS Ltd R N P Park,Thane,Thane,Maharashtra,India-401105 |
| U21001MH2024PTC418366 | MARCELLUS HEALTHCARE PRIVATE LIMITED | FLT NO - A 104, SHIV NIKETAN CHS LTD,,SHRUSTI COMPOUND , R N P PARK, SECTOR3,,Thane,Thane,Maharashtra,401105-India |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| ACM-8513 | DAMROO BUILDCARE LLP | A/301, OM SHRI BALAJI DASHAN CHS LTD. OPP KRISHNA KUNJ,N R GOLDEN EAGLE NEW GOLDEN NEST ROAD, BHAINDAR EAST,Thane,Thane,Maharashtra,India-401105 |
| U51397MH2000PTC129773 | SATYAM GENERIC PHARMA PRIVATE LIMITED | 101/A RUCHI APARTMENTSR N P PARK BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U24230MH2020PTC349223 | VIVIFIC BIOSCIENCES PRIVATE LIMITED | SHOP NO.1, NEW ANURAG CHS LTD., R.N.P.PARK, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U36999MH2011PTC218701 | S M K C S METALS (INDIA) PRIVATE LIMITED | G-002, NEW ANURAG CHS LTD., OPP R.N.P. PARK, BHAYANDER (EAST), , THANE, Maharashtra, India - 401105 |
| U74999MH2018OPC314274 | AMHIKA SPICES (OPC) PRIVATE LIMITED | A-304,Krishna Sagar Apartment,R N P Park Opp.Kashi Vishwanath Mandir,Bhayander(W) , THANE, Maharashtra, India - 401105 |
| AAG-9877 | BRAVE OFFICERS SECURITY SERVICES LLP | B-506, D.N. TOWER, NEW GOLDEN NEST ROAD NEAR JYOTI PARK, SECTO R-3, BHAYANDAR –EAST THANE, Maharashtra, India - 401105 |
| AAJ-0317 | DENTEX SERVICES LLP | B-205, Jay Shiv Pooja Chs Ltd., Nr Mother Mary School, R. N. P Park, Bhayandar (E) Thane, Maharashtra, India - 401105 |
| ACG-9851 | PASCHIM IT SOLUTIONS LLP | FLAT NO- A 101, SHREE SAI KRUPA CHS LTD, TALAO ROAD,,OPP RAJESHWARI A, BHAYANDAR (EAST), THANE, SECTOR3,Thane,Thane,Maharashtra,India-401105 |
| U63030MH2022PTC375223 | AVE SHIPS PRIVATE LIMITED | A-101, SAI SAROVAR CHS LTD S V ROAD RNP PARK NAVGHAR ROAD NR RAHUL HINDI SCH BHAYANDA R EAST , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC124364 | SOBAR MERCANTILE COMPANY PRIVATE LIMITED | 2A SHREE SHYAMJYOTI KASTURI PARK NAVGHAR ROAD , BHAYANDAR EAST THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC316943 | FLUORESCENCE EXIM PRIVATE LIMITED | A/702,Anand Enclave,Maa Jyoti Patil Road Nr R.B.K Global School, Indralok Phase-6 , BHAYANDAR EAST, THANE, Maharashtra, India - 401105 |
| ACY-2663 | AURE FRAGRANCES LLP | 302, Shreenath Dham,,Jesal Park, Nr R.N.P Park,Thane,Thane,Maharashtra,India-401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.