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UEM GROUP BERHAD

As on: 2024-06-17

UEM GROUP BERHAD is a foreign company incorporated on 12 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03400.Its country of incorporation is Malaysia.UEM GROUP BERHAD can be contacted at its Email address: [email protected] or its registered address: 3rd Floor, Tower B, Cyber Greens Sector 25A, DLF City, Phase-III , Gurgaon, Haryana, India - 122002.

Basic Information

Foreign Company Registration Number F03400
Name UEM GROUP BERHAD
Company Status Inactive for e-filing
Country of Incorporation 2008-07-12
Type of Office Liaison office
Description of Principal Activity REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Date of Incorporation 2008-07-12
Age of Company 16 years, 8 months, 1 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UEM GROUP BERHAD

Previous CINs

F03400

Regulatory Filings of UEM GROUP BERHAD

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Litigation Search Report of UEM GROUP BERHAD

Get a list of all litigations UEM GROUP BERHAD is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UEM GROUP BERHAD. This report helps you understand the risk associated in dealing with UEM GROUP BERHAD and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 UEM GROUP BERHAD 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About UEM GROUP BERHAD

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of UEM GROUP BERHAD

Current Directors & Key Managerial Personnel of UEM GROUP BERHAD
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of UEM GROUP BERHAD
DIN Director Name Designation Appointment Date Cessation
No past directors found

Companies with Similar Address

CIN Company Name Company Address
F01860 REDCATS ASIA LIMITED 10 TH FLOOR TOWER B CYBER GREENS DLF CITY PHASE III , GURGAON HARYANA, Haryana, India - 122002
F06342 Petrofac International UAE LLC Office No 2A, 3rd Floor, Tower B,Building No 9 DLF Cyber City, Phase - III , GURGAON, Haryana, India - 122002
U30007HR2000PTC039358 BENQ INDIA PRIVATE LIMITED 3RD FLOOR, 9B BUILDING DLF CYBER CITY, DLF PHASE-III , GURGAON, Haryana, India - 122002
U15143HR2004PTC043427 SOLAE COMPANY INDIA PRIVATE LIMITED 6th Floor Tower c, DLF Cyber Greens Sector 25A, DLF City Phase- 3 , Gurgaon, Haryana, India - 122002
F04793 TECNICA Y PROYECTOS SA 7th FLOOR, BUILDING NO 9, TOWER B DLF CYBER CITY, PHASE III, Gurgaon , Gurgaon, Haryana, India - 122002
U74140HR2015PTC114857 FREECHARGE PAYMENT TECHNOLOGIES PRIVATE LIMITED 11TH FLOOR, TOWER C, DLF CYBER GREENS, DLF CYBER CITY, DLF PHASE-III , Dlf Qe, Haryana, India - 122002
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F03511 TEMPE S.A. 7th Floor, Building No. 9, Tower B DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
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U22190HR2012PTC046708 YOGANANDA FILMS PRIVATE LIMITED 3RD FLOOR, DLF GATEWAY TOWERS DLF CYBER CITY, PHASE - III , GURGAON, Haryana, India - 122002
F04157 TEMPE TRADING S.A. 7TH FLOOR, BUILDING NO.9B DLF PHASE III, DLF CYBER CITY , GURGAON, Haryana, India - 122002
F04216 DIGITAL ENERGY CANADA INC. BUILDING NO. 7A, DLF CYBER CITY DLF PHASE- III, SECTOR- 25A , GURGAON, Haryana, India - 122002
F01476 CB&I NEDERLAND B.V. 2nd Floor, Infinity Tower, Tower B, Sector 25 A, DLF Cyber City, , Gurgaon, Haryana, India - 122002
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U14200HR2012PTC047370 RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED 21st Floor. DLF Building No.5, Tower A, DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002
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Prosecution Details of UEM GROUP BERHAD

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UEM GROUP BERHAD

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UEM GROUP BERHAD

Email ID: [email protected] Website: Not Available Address: 3rd Floor, Tower B, Cyber Greens Sector 25A, DLF City, Phase-III , Gurgaon, Haryana, India - 122002

Principal Products & Services of UEM GROUP BERHAD

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of UEM GROUP BERHAD

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of UEM GROUP BERHAD

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of UEM GROUP BERHAD

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

Subsidiaries, Associate Companies & Join Ventures of UEM GROUP BERHAD

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 Share held

Board Meetings of UEM GROUP BERHAD

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

Auditors of UEM GROUP BERHAD

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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