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      UMANATH FINVEST PRIVATE LIMITED

      CIN: U65910DL1996PTC080445 As on: 2026-07-13
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      UMANATH FINVEST PRIVATE LIMITED (CIN: U65910DL1996PTC080445) is a Private company incorporated on 18 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3050000.00.

      UMANATH FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.UMANATH FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of UMANATH FINVEST PRIVATE LIMITED are NEETA MADAN, YUDHISHTER KUMAR GERA, and JITENDRA MADAN.

      UMANATH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1996PTC080445 and its registration number is 80445. Users may contact UMANATH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMANATH FINVEST PRIVATE LIMITED is 3005, SANT NAGAR RANI BAGH, OPP. M2K PITAMPURA , DELHI, Delhi, India - 110034.

      Current status of UMANATH FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for UMANATH FINVEST 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.

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      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 UMANATH FINVEST 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

      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

      Current Directors & Key Managerial Personnel of UMANATH FINVEST
      DIN Director Name Designation Appointment Date
      00057439 NEETA MADAN Additional Director 2016-04-26
      05271487 YUDHISHTER KUMAR GERA Additional Director 2013-11-06
      00057414 JITENDRA MADAN Additional Director 2016-04-26
      Past Directors & Key Managerial Personnel of UMANATH FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00061456 JITIN BAJAJ Additional Director - 2013-12-18
      00280358 ASHOK JHA Director - 2010-11-10
      02211411 MANISH KUMAR GUPTA Director - 2008-07-01
      02983338 KAMAL SETHI Additional Director - 2015-09-29
      02983338 KAMAL SETHI Director - 2017-02-28
      06779485 MAHENDER KUMAR Additional Director - 2015-08-05
      Other Directorships of NEETA MADAN
      Company Name CIN Designation Appointment Date Cessation
      PROTECH GALVANISERS AND FABRICATORS PRIVATE LIMITED U27109DL2004PTC128015 Director 2004-08-02 Ongoing
      PROTECH PREFAB SHELTERS PRIVATE LIMITED U27109DL2004PTC129630 Director 2004-10-01 Ongoing
      WHITELIVING INFRA PRIVATE LIMITED U45200DL2004PTC128693 Director - 2011-06-27
      C AND M CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130723 Additional Director 2019-03-18 Ongoing
      PROTECH TELELINKS PVT LTD U74899DL2001PTC110634 Director 2001-04-30 Ongoing
      Other Directorships of JITIN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AAKARSHAN EXIM PRIVATE LIMITED U74899DL2001PTC109307 Additional Director - 2015-09-30
      AAKARSHAN EXIM PRIVATE LIMITED U74899DL2001PTC109307 Director - 2022-03-05
      Other Directorships of ASHOK JHA
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2015-09-18
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2017-08-01
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-06-08
      MCVR INFRA PRIVATE LIMITED U45400DL2013PTC261028 Additional Director - 2016-06-15
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2015-09-19
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2017-08-01
      PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2013-04-19
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2012-11-28
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2016-12-13
      PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Additional Director - 2008-07-25
      PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Director - 2011-04-11
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2010-09-07
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2008-06-03
      VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Additional Director - 2016-06-11
      PR IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166034 Additional Director - 2015-06-30
      TAURUS INFOCOM PRIVATE LIMITED. U72901DL2006PTC153504 Additional Director - 2016-06-15
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2013-04-19
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2010-03-30
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-04-27
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2010-09-29
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-06-08
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TANISHA GARMENTS PRIVATE LIMITED U18101DL2005PTC136098 Additional Director - 2012-09-20
      TANISHA GARMENTS PRIVATE LIMITED U18101DL2005PTC136098 Director - 2014-08-28
      TANISHA FOOTWEAR PRIVATE LIMITED U19201DL2005PTC136096 Additional Director - 2012-09-04
      TANISHA FOOTWEAR PRIVATE LIMITED U19201DL2005PTC136096 Director - 2014-08-28
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Additional Director - 2013-09-25
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-02-05
      VINZEN CHEMICALS AND FERTILIZERS PRIVATE LIMITED U24100DL2007PTC159573 Director - 2016-03-16
      HARTRON CASE COMMUNICATIONS LIMITED U32204DL1989PLC215031 Additional Director - 2008-07-15
      HARTRON CASE COMMUNICATIONS LIMITED U32204DL1989PLC215031 Director - 2012-03-05
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-09-29
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Director - 2014-08-28
      PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Additional Director - 2011-06-27
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Additional Director - 2006-08-17
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2011-06-27
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Additional Director - 2013-09-25
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2011-06-25
      SPG FINVEST PRIVATE LIMITED U67120DL1996PTC081095 Director - 2010-04-15
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Additional Director - 2011-06-27
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2013-09-26
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-02-05
      Other Directorships of KAMAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      ALAMGIR BUILDERS PRIVATE LIMITED U74899DL1984PTC019048 Director 2010-02-22 Ongoing
      Other Directorships of YUDHISHTER KUMAR GERA
      Company Name CIN Designation Appointment Date Cessation
      ALAMGIR BUILDERS PRIVATE LIMITED U74899DL1984PTC019048 Director 2012-04-23 Ongoing
      Other Directorships of MAHENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA MADAN
      Company Name CIN Designation Appointment Date Cessation
      PROTECH GALVANISERS AND FABRICATORS PRIVATE LIMITED U27109DL2004PTC128015 Director 2004-08-02 Ongoing
      PROTECH PREFAB SHELTERS PRIVATE LIMITED U27109DL2004PTC129630 Director 2004-10-01 Ongoing
      WHITELIVING INFRA PRIVATE LIMITED U45200DL2004PTC128693 Director - 2011-06-27
      C AND M CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC130723 Director 2004-11-23 Ongoing
      PROTECH TELELINKS PVT LTD U74899DL2001PTC110634 Director 2001-04-30 Ongoing

      CIN Company Name Company Address
      U74899DL1984PTC019048 ALAMGIR BUILDERS PRIVATE LIMITED 3005, SANT NAGAR RANI BAGH, OPP. M2K PITAMPURA , DELHI, Delhi, India - 110034
      U29309DL2020PTC369527 GREEN DISPLAY PRIVATE LIMITED 3029, SANT NAGAR RANI BAGH,OPP. M2K PITAMPURA , DELHI, Delhi, India - 110034
      AAH-5977 RAJASTHALI KRISHI FARMS LLP 3029, SANT NAGAR RANI BAGH, OPP. M2K PITAMPURA NEW DELHI, Delhi, India - 110034
      U45209DL2012PTC241385 GOSWAMI INFRASTRUCTURE PRIVATE LIMITED 3029, SANT NAGAR, RANI BAGH, OPP. M2K PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72200DL2009PTC195663 SMART EDGE CONSULTANCY PRIVATE LIMITED 3029, SANT NAGAR, RANI BAGH OPP. M2K PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL2005PTC143482 RAJASTHALI KRISHI FARMS PRIVATE LIMITED 3029 SANT NAGAR, RANI BAGH OPP M2K PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAK-9487 SIKAR FLATS LLP 3029, SANT NAGAR, RANI BAGH, OPP. M2K PITAMPURA NEW DELHI, Delhi, India - 110034
      U70100DL2011PTC218780 AMAR PROPMART PRIVATE LIMITED 3029, SANT NAGAR RANI BAGH, OPP. M2K PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2011PTC221996 SATYANARAYAN APARTMENTS PRIVATE LIMITED 3029, SANT NAGAR, RANI BAGH, OPP TO M2K BOX OFFICE,PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAJ-2985 JMD HOSTELS LLP 3029, GROUND FLOOR, SANT NAGAR, RANI BAGH OPPOSITE M2K PITAMPURA NEW DELHI, Delhi, India - 110034
      U74999DL2014PTC271419 DECENT CONSULTANTS INDIA PRIVATE LIMITED 3029, GF, SANT NAGAR, RANI BAGH OPPOSITE M2K PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74140DL2014PTC271418 ANALOX CONSULTANCY SERVICES PRIVATE LIMITED 3029, GF, SANT NAGAR, RANI BAGH OPPOSITE M2K PITAMPURA , NEW DELHI, Delhi, India - 110034
      U63013DL2013PTC254021 SINGH & SOUTH HOLIDAYS PRIVATE LIMITED WZ-2952 THIRD FLOOR SANT NAGAR RANI BAGH NEAR M2K CINEMA. PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72300DL2013PTC253973 GL WEB TECHNOLOGY PRIVATE LIMITED WZ-2952 THIRD FLOOR SANT NAGAR RANI BAGH NEAR M2K CINEMA, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51109DL1995PTC304095 BRINA GOPAL TRADERS PVT.LTD. 210, Agarwal City Mall, Opp. M2K Cinema Rani Bagh, Pitampura, Delhi - 110034 , Delhi, Delhi, India - 110034
      U46901DL2025PTC454564 AADVIIKE ECOMMERCE PRIVATE LIMITED SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U82200DL2025PTC457322 KEENKONNECTIONS PRIVATE LIMITED 2932 1st Floor Sant Nagar,Rani Bagh, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACH-2141 MILLETLICIOUS FOODS LLP HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034
      U27109DL2004PTC128015 PROTECH GALVANISERS AND FABRICATORS PRIVATE LIMITED 3005, 2nd FLOOR SANT NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034
      U27109DL2004PTC129630 PROTECH PREFAB SHELTERS PRIVATE LIMITED 3005, 2nd FLOOR SANT NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034
      U45201DL2004PTC130723 C AND M CONSTRUCTIONS PRIVATE LIMITED 3005, 2nd FLOOR SANT NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034
      U74899DL2001PTC110634 PROTECH TELELINKS PVT LTD 3005, 2nd FLOOR SANT NAGAR RANI BAGH , NEW DELHI, Delhi, India - 110034
      U72200DL2000PTC303928 V.R. DIGITAL PRIVATE LIMITED 210, AGARWAL CITY MALL, OPP. M2K CINEMA, RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034
      U27103DL2008PLC181266 BINDAL ROLLING MILLS LIMITED 210, Agarwal City Mall, Opp M2K Cinemas Rani Bagh, Pitampura , New Delhi, Delhi, India - 110034
      U74210DL1996PTC082642 ERECON PROJECTS PRIVATE LIMITED 19, SBI COLONY NEAR AINA GHAR SOCIETY SANT NAGAR , RANI BAGH DELHI, Delhi, India - 110034
      U70200DL2025OPC460139 GULLY TECH CONSULTING (OPC) PRIVATE LIMITED 2924 Sant Nagar,Rani Bagh, Shakur Basti,Delhi,North West Delhi,Delhi,110034-India
      U24119DL2004PTC124255 ANCON CHEMPLAST PRIVATE LIMITED House No 2931 ,1st Floor, Sant Nagar Rani Bagh , Delhi , Delhi, Delhi, India - 110034
      U46695DL2025PTC456103 AQUATIZ TEXTILE PRIVATE LIMITED 1486 F Ground Floor, Sant,Nagar Road, Rani Bagh,,Delhi,North West Delhi,Delhi,110034-India
      U51109DL2005PTC264905 SWABHIMAN VYAPAAR PRIVATE LIMITED 210, Agarwal City Mall, Opp. M2K Cinema, Rani Bagh, , Pitampura, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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