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
UMAX MICRO FINANCE ASSOCIATION
CIN: U65990DL2016NPL307404 As on: 2026-07-13
UMAX MICRO FINANCE ASSOCIATION (CIN: U65990DL2016NPL307404) is a Private company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UMAX MICRO FINANCE ASSOCIATION'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 UMAX MICRO FINANCE ASSOCIATION are SUNIL SINGH KUSHWAHA, and YATISH SINGH CHHONKER.
UMAX MICRO FINANCE ASSOCIATION's Corporate Identification Number (CIN) is U65990DL2016NPL307404 and its registration number is 307404. Users may contact UMAX MICRO FINANCE ASSOCIATION on its Email address - [email protected]. Registered address of UMAX MICRO FINANCE ASSOCIATION is PLOT NO-39 KH. NO.37,1ST FLOOR,BLOCK-C SURAJ PARK SAMAIPUR , NEW DELHI, Delhi, India - 110042.
Current status of UMAX MICRO FINANCE ASSOCIATION is - Active.
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 UMAX MICRO FINANCE ASSOCIATION 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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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 UMAX MICRO FINANCE ASSOCIATION
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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 UMAX MICRO FINANCE ASSOCIATION 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 UMAX MICRO FINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03623473 | SUNIL SINGH KUSHWAHA | Director | 2016-10-21 |
| 07611122 | YATISH SINGH CHHONKER | Director | 2016-10-21 |
Past Directors & Key Managerial Personnel of UMAX MICRO FINANCE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SINGH KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI KISHAN PIPES PRIVATE LIMITED | U25209MP2004PTC016549 | Director | 2012-05-15 | Ongoing |
| LAXMI KISHAN PIPES PRIVATE LIMITED | U25209MP2004PTC016549 | Director | - | 2016-09-05 |
| NEW WAY CARRIER MOULDERS MARKETING LIMITED | U52590MP2011PLC026921 | Director | 2011-10-11 | Ongoing |
| NEW WAY CARRIER MOULDERS MARKETING LIMITED | U52590MP2011PLC026921 | Director | - | 2016-09-05 |
Other Directorships of YATISH SINGH CHHONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAX CORE BUSINESS PRIVATE LIMITED | U51909DL2017PTC323528 | Director | - | 2020-06-04 |
| UMAXX SOLAR & HARBLES PRODUCTS MARKETING PRIVATE LIMITED | U74999UP2018PTC101234 | Director | 2018-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2017PTC323528 | UMAX CORE BUSINESS PRIVATE LIMITED | PLOT NO. 39, KH NO. 37, 1ST FLOOR, BLK-C SURAJ PARK, VILLAGE- SAMAIPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2018PTC327933 | SSCK SECURITY SOLUTIONS PRIVATE LIMITED | PLOT NO 47 KH.NO. 37/20 1ST FLOOR BLK-B SURAJ PARK VILLAGE SAMAIPUR , NEW DELHI, Delhi, India - 110042 |
| AAQ-2572 | MEDITAX HEALTH CARE SERVICES LLP | PLOT NO 50C KH.NO. 37 RIGHT PORTION GROUND FLOOR STREET NO 5 BLK C SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| U80901DL2017PTC317773 | TRIOQ INDIA PRIVATE LIMITED | Plot No.6, Khasra No.37/8, 2nd Floor, Block-C Suraj Park Main Bawana Road, Village Sam aypur, , New Delhi, Delhi, India - 110042 |
| U18109DL2014PTC265791 | R & J FASHIONS PRIVATE LIMITED | PLOT NO. 05, KH NO. 37, GROUND FLOOR, BLOCK - C, SURAK PARK, SAMAIPUR VILLAGE, NR TR SAHN EY MOTORS, , DELHI, Delhi, India - 110042 |
| U78300DL2023PTC412732 | AVSETHI INDIA PRIVATE LIMITED | House No. 46,Khasra No. 37/8,,Ground Floor Block C Suraj Park Village Samaipur Landmark Near Bangla Sweets,Delhi,North West Delhi,Delhi,110042-India |
| U24290DL2020PLC366729 | BODY VEDA LIMITED | Plot No- 4A,(Plot nos 2&3) KH No.37/7 , Ist Floor, Suraj Park, Village Samaipur City, Near State Bank , Delhi, Delhi, India - 110042 |
| U15100DL2016OPC304177 | UNITARY FOODS (OPC) PRIVATE LIMITED | H.NO. 79, PLOT NO. 77, 78 AND 79, KH. NO. 42/26 GROUND FLOOR, BLOCK C, VILLAGE BADLI EXT N. , NEW DELHI, Delhi, India - 110042 |
| AAP-9055 | RICCARDO FABRICATION AND DESIGN LLP | PLOT NO. 88 KH NO.37/12/2 & 18 GROUND FLOOR SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| U74999DL2017PTC321340 | GREENTEXO DESIGNERS PRIVATE LIMITED | HOUSE NO-3, KH.NO.37/10/11, 2ND FLOOR, BLOCK-B SURAJ PARK VILLAGE, SAMAIPUR , DELHI, Delhi, India - 110042 |
| AAN-6237 | KSA LAW OFFICES LLP | HOUSE NO. A-2, KH.NO.37/7, 1ST FLOOR, SURAJ PARK VILLAGE SAMAIPUR NEAR STATE BANK OF BIKANER AND JA DELHI, Delhi, India - 110042 |
| U31900DL2022PTC398105 | BANKOMAT AUTOMATION PRIVATE LIMITED | PLOT NO 17, KH NO. 39/9, 39/12, FIRST FLOOR, BLOCK-A,TEACHER COLONY, VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,110042-India |
| U60300DL2020PTC371668 | DILLI BULLS TRANSPORT PRIVATE LIMITED | H NO-35/1 PLOT NO-C-41/2, KH NO-13/4 1ST FLOOR GALI NO-3 BLOC-C SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U52100DL2019PTC352104 | FIRST CHOICE MACHINERY INDIA PRIVATE LIMITED | H. NO-66, KH NO-37/16, 37/17 F/F STREET NO-7, BLK-A, SURAJ PARK, SAMAIPUR , DELHI, Delhi, India - 110042 |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| ACH-9310 | LKL RETAIL ROHINI LLP | House no B-12 Kh. No. 36/26 Ground Floor,Suraj Park Village Samaipur Delhi,Delhi,North West Delhi,Delhi,India-110042 |
| U15100DL2020PTC374381 | DEVIK LABS PRIVATE LIMITED | House No.22 Block-B Suraj Park Village, Samaipur, New Delhi,Delhi,New Delhi,Delhi,110042-India |
| U51909DL2003PTC122687 | AKL IMPEX PRIVATE LIMITED | H.No.40, Plot No 4 Kh No 247,Ground Floor, Block G Bhagat Singh Park, Siraspur , Delhi, Delhi, India - 110042 |
| ACK-7673 | INDNEXCAP ADVISORS LLP | HOUSE NO.127, SHOP NO. PVT 2 PLOT NO. OLD 67-A,KH NO.31/21, GROUND FLOOR, BLK C-1, DEEPA VIHAR,Delhi,North West Delhi,Delhi,India-110042 |
| U36990DL2018PTC328852 | EVPL INDUSTRIES PRIVATE LIMITED | Plot No. 4-A and 4 Kh. No. 438, 2nd Floor, 66 Foota Road, Street No. 9, Block H-Bhagat Singh Park, , Delhi, Delhi, India - 110042 |
| U74899DL1994PTC060977 | CHAWLA SPINNING INDUSTRIES PRIVATE LIMITED | HOUSE NO-45, C- BLOCK SURAJ PARK VILLAGE SAMAIPUR BADLI , NEW DELHI, Delhi, India - 110042 |
| U51397DL2019PTC357539 | NAXXIA PHARMA PRIVATE LIMITED | House No 525, Plot No. 79, Kh No. 19/20, Swami Shradhanand Park, Street No. 11, , NEW DELHI, Delhi, India - 110042 |
| U65999DL2018PLC342146 | AAKRTI NIDHI LIMITED | House No 28,Plot No 47,Kh.No307/202 ,Ground Floor BLK-A, Street No 2,Village Mukandpur , New Delhi, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| U52292DL2024PTC437833 | BALIVARDA LOGISTIC PRIVATE LIMITED | PLOT NO 19 NEW 60 KH.NO,190 1ST FLOOR BHAGAT SING,Delhi,North West Delhi,Delhi,110042-India |
| U27200DL1996PTC075160 | MISSION METLITE PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| AAX-2666 | INDIMOVE ELECTRIC VEHICLES LLP | Plot No. 01, Kh. No. 39/14/1, Ground Floor, Village Prahaladpur, Bangar City, New Delhi, Delhi, India - 110042 |
| U45203DL2009PTC192387 | APEX DEVCON PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U65993DL1989PLC034760 | CENTURY CREDITS LTD | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| 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.