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
UMT INVESTMENTS LIMITED
CIN: U65993MH1997PLC291397 As on: 2026-07-13
UMT INVESTMENTS LIMITED (CIN: U65993MH1997PLC291397) is a Public company incorporated on 26 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3671431000.00 and its paid up capital is Rs. 3670573730.00.
UMT INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UMT INVESTMENTS 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 UMT INVESTMENTS LIMITED are VARSHA SINGH, SURENDER DHARAM MEHTA, NAGESH GANESH ALAI, and PRIYANKA SINHA.
UMT INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993MH1997PLC291397 and its registration number is 291397. Users may contact UMT INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of UMT INVESTMENTS LIMITED is 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018.
Current status of UMT INVESTMENTS LIMITED is - Amalgamated.
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 UMT INVESTMENTS 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 UMT INVESTMENTS
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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 UMT INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07751346 | VARSHA SINGH | Director | 2017-09-28 |
| 07619441 | SURENDER DHARAM MEHTA | Director | 2016-09-29 |
| 01290616 | NAGESH GANESH ALAI | Director | 2016-09-29 |
| 06379983 | PRIYANKA SINHA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of UMT INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00403024 | SUJATHA RATNAM | Director | - | 2012-08-28 |
| 02037083 | SANJIV MALIK | Additional Director | - | 2012-09-25 |
| 02037083 | SANJIV MALIK | Director | - | 2014-03-21 |
| 05307640 | BHUVANESH PRATAP SINGH | Additional Director | - | 2017-09-28 |
| 05307640 | BHUVANESH PRATAP SINGH | Director | - | 2018-06-01 |
| 07741166 | PANKAJ VASANI | Additional Director | - | 2017-09-28 |
| 07741166 | PANKAJ VASANI | Director | - | 2018-03-14 |
| 07751346 | VARSHA SINGH | Additional Director | - | 2017-09-28 |
| 00011150 | ROHITASAVA CHAND | Alternate Director | - | 2010-05-21 |
| 00145722 | ALOK GOEL | Additional Director | - | 2012-09-25 |
| 00145722 | ALOK GOEL | Director | - | 2014-03-21 |
| 00284941 | FERESHTE DHUNJISHAW SETHNA | Additional Director | - | 2016-09-29 |
| 00284941 | FERESHTE DHUNJISHAW SETHNA | Director | - | 2017-04-07 |
| 02401836 | SAROJ K PANIGRAHI | Additional Director | - | 2013-08-29 |
| 02401836 | SAROJ K PANIGRAHI | Director | - | 2016-01-31 |
| 03328964 | PUSHKARAJ VISHNU JOSHI | Additional Director | - | 2014-09-29 |
| 03328964 | PUSHKARAJ VISHNU JOSHI | Director | - | 2014-12-10 |
| 07619441 | SURENDER DHARAM MEHTA | Additional Director | - | 2016-09-29 |
| 00116139 | ASIM GHOSH | Director | - | 2010-05-21 |
| 00520704 | RAGHU CHIVUKULA | Additional Director | - | 2010-09-29 |
| 00520704 | RAGHU CHIVUKULA | Director | - | 2012-07-24 |
| 01290616 | NAGESH GANESH ALAI | Additional Director | - | 2016-09-29 |
| 01380963 | ERIK ANTONIUS JACOBUS DE RIJK | Additional Director | - | 2007-09-27 |
| 01380963 | ERIK ANTONIUS JACOBUS DE RIJK | Director | - | 2017-10-01 |
| 07038685 | AJAYBIR SINGH JASBIR SINGH BAKSHI | Additional Director | - | 2015-09-29 |
| 07038685 | AJAYBIR SINGH JASBIR SINGH BAKSHI | Director | - | 2016-10-04 |
| 07777478 | BALASUBRAMANIAN VENKATARAMAN | Additional Director | - | 2017-09-28 |
| 07777478 | BALASUBRAMANIAN VENKATARAMAN | Director | - | 2019-04-19 |
| 00329411 | KISHANSINGH RAMSINGHANEY | Director | - | 2009-11-10 |
| 02432523 | VEER SINGH | Director | - | 2014-03-21 |
| 06379983 | PRIYANKA SINHA | Additional Director | - | 2018-09-29 |
Other Directorships of SUJATHA RATNAM
Other Directorships of SANJIV MALIK
Other Directorships of BHUVANESH PRATAP SINGH
Other Directorships of PANKAJ VASANI
Other Directorships of VARSHA SINGH
Other Directorships of ROHITASAVA CHAND
Other Directorships of ALOK GOEL
Other Directorships of FERESHTE DHUNJISHAW SETHNA
Other Directorships of SAROJ K PANIGRAHI
Other Directorships of PUSHKARAJ VISHNU JOSHI
Other Directorships of SURENDER DHARAM MEHTA
Other Directorships of ASIM GHOSH
Other Directorships of RAGHU CHIVUKULA
Other Directorships of NAGESH GANESH ALAI
Other Directorships of ERIK ANTONIUS JACOBUS DE RIJK
Other Directorships of AJAYBIR SINGH JASBIR SINGH BAKSHI
Other Directorships of BALASUBRAMANIAN VENKATARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA MARTIN TELEMATICS LTD | U32202WB1995PLC069502 | Additional Director | - | 2017-11-09 |
| USHA MARTIN TELEMATICS LTD | U32202WB1995PLC069502 | Director | - | 2019-04-19 |
Other Directorships of KISHANSINGH RAMSINGHANEY
Other Directorships of VEER SINGH
Other Directorships of PRIYANKA SINHA
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2006PTC274885 | SCORPIOS BEVERAGES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U15928MH2006PTC159281 | AG MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U51900MH2006PTC158894 | NADAL TRADING COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U51900MH2006PTC158923 | PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65990MH1997PTC112707 | TELECOM INVESTMENTS INDIA PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65990MH1999PTC121979 | JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U64200MH1995PTC087657 | OMEGA TELECOM HOLDINGS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U65921MH2006PTC163408 | SMMS INVESTMENTS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U72300MH2005PTC274884 | ND CALLUS INFO SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| U74999MH2003PTC286102 | MV HEALTHCARE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli , , Mumbai, Maharashtra, India - 400018 |
| AAO-8687 | MEHTA & MEHTA CORPORATE ADVISORS LLP | 201-206, 2nd Floor, Shiv Smriti Chambers, 49/A Dr.Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| U52520MH2017PTC292685 | BELAZIO TRADING PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH2016PTC274148 | TECH PHYGITAL PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49A, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45400MH2012PTC230155 | NDZ REALTY AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74120MH2010PTC209273 | MANGALAM OUTSOURCING & STAFFING PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74140MH2006PTC163236 | MEHTA & MEHTA LEGAL AND ADVISORY SERVICES PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U91920MH2015NPL265001 | MEHTA & MEHTA TRAINING AND KNOWLEDGE FOUNDATION | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U64201MH1999PTC294960 | VODAFONE INDIA SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti, 2nd Floor, 49/A Dr.Annie Besant Road,Above Corporation B ank, Worli , Mumbai, Maharashtra, India - 400018 |
| U70109MH2021PTC353336 | GHET REAL ASSETS PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor, 49 Dr. Annie Besant Road, Above Corporation Ban k, Worli , Mumbai, Maharashtra, India - 400018 |
| U74910MH1997PTC105832 | MANGALAM PLACEMENT PRIVATE LIMITED | 201 to 206, Shiv Smriti Chambers, 2nd Floor, 49/A Dr. Annie Besant Road, Worli, Mumbai Mumbai City MH 400018 IN |
| AAS-1967 | MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U11200MH2018FTC314956 | OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAP-3414 | HAV LIFESCIENCES LLP | 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018 |
| U74999MH2021PTC359306 | MPPL JOBS PRIVATE LIMITED | 201-206 Shiv Smriti Chambers, 2nd Floor 49A Dr AB Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-4118 | K.T. STEEL INDUSTRIES LLP | Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| ACA-0315 | 1ZERO8 CAPITAL VENTURE LLP | 104 FLOOR NO 1, PLOT 49-A, SHIV SMRUTI CHAMBERS,DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI Mumbai, Maharashtra, India - 400018 |
| U45201MH2010PTC207691 | NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED | 311, FLOOR -3, PLOT-49A, SHIV SMRUTI CHAMBERS DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U91110MH2009NPL193505 | FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA | 201 - 206 Shiv Smriti 2nd Floor Dr Annie Besant Road Above Corporation Bank Worli Mumbai , Mumbai, Maharashtra, India - 400018 |
| U14299MH2021PTC374141 | MY MARK MINES & MINERALS PRIVATE LIMITED | 207, FLOOR-2,PLOT -49A,SHIV SMRUTI CHAMBERS, DR ANNIE BESANT ROAD,WORLI NAKA , Mumbai, Maharashtra, India - 400018 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.