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
UMI CAPITAL SERVICES PRIVATE LIMITED
CIN: U67100TN2023PTC158405
UMI CAPITAL SERVICES PRIVATE LIMITED (CIN: U67100TN2023PTC158405) is a Private company incorporated on 20 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.UMI CAPITAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of UMI CAPITAL SERVICES PRIVATE LIMITED are VINOD VAMSY GUNNAM, and VADDI SATYA SAI LAKSHMI.
UMI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100TN2023PTC158405 and its registration number is 158405. Users may contact UMI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMI CAPITAL SERVICES PRIVATE LIMITED is Old No. 1/192A, New No. 431, High Street, Mount Road, Anna Salai, , Chennai, Tamil Nadu, India - 600018.
Current status of UMI CAPITAL SERVICES PRIVATE LIMITED 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 UMI CAPITAL 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 UMI CAPITAL SERVICES
Purchase full report of UMI CAPITAL 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 UMI CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UMI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09865141 | VINOD VAMSY GUNNAM | Director | 2023-01-20 |
| 10286072 | VADDI SATYA SAI LAKSHMI | Additional Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of UMI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09865140 | VIVEK KUMAR | Director | - | 2023-08-21 |
Other Directorships of VIVEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD VAMSY GUNNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VADDI SATYA SAI LAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72300TN2013PTC092195 | CARECENTRA (INDIA) PRIVATE LIMITED | OLD NO 1/192A, NEW NO 431 HIGH STREET, MOUNT ROAD, ANNA SALAI , Chennai, Tamil Nadu, India - 600018 |
| U72200TN2009PTC072305 | THOUGHTHUB SOLUTIONS PRIVATE LIMITED | WORKAFELLA-HIGH STREET, NEW NO.431,433,435,437&439 OLD NO.32,91,298,299/300,301,302,ANNA SALAI MOUNT ROAD , Chennai, Tamil Nadu, India - 600018 |
| U62013TN2023PTC163397 | SEVANUN PRIVATE LIMITED | New No 431 (Old No 298), High Street - 314, Workafella Coworking Space,,Anna Salai, Teynampet, Chennai,Chennai,Chennai,Tamil Nadu,600018-India |
| U72900TN2021FTC148251 | CONSOLIDATED ANALYTICS PRIVATE LIMITED | 11th Floor, Workafella, High Street, New No. 431, Anna Salai (Mount Road), Teynampet, , Chennai, Tamil Nadu, India - 600018 |
| U74900TN2014PTC097329 | SD INNOVATIONS PRIVATE LIMITED | WORKAFELLA-HIGH STREET, NEW NO.431,433,435,437&439 OLD NO.32,91,298,299/300,301,302,ANNA SALAI MOUNT ROAD TEYNAMPET CHENNAI Chennai TN 600018 IN |
| U45201TN2014PTC096297 | VEEKAY ENGINEERING INDIA PRIVATE LIMITED | OLD NO.536, NEW NO.568 1ST FLOOR, ANNA SALAI, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2020PTC137784 | ILIOSDIGITAL PRIVATE LIMITED | New No.431,433,435,437,439 Old No.32,91,298,299/3 Workafella High Street, Anna Salai,Teyna mpet, , Chennai, Tamil Nadu, India - 600018 |
| U37100TN2022PTC155588 | FUTURISTIC GLOBAL INDUSTRIES PRIVATE LIMITED | Navies The Merveille, bearing 2, Old Door No.533, New Door no. 572, Mount Road(Anna Salai), Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U62099TN2026PTC193050 | SAIENCE AI LABS PRIVATE LIMITED | New No.6, Old No.18 1st Floor,,Poes Road, 1st Street,Chennai,Chennai,Tamil Nadu,600018-India |
| U80200TN2026PTC189282 | INFOQUEST GROUP PRIVATE LIMITED | OLD NO.5A/2, NEW NO.13/1,,CENETOPH ROAD 1ST STREET,,Chennai,Chennai,Tamil Nadu,600018-India |
| U62099TN2025PTC182028 | BLUELY.AI TECHNOLOGIES PRIVATE LIMITED | WORKAFELLA HIGH STREET, 1 FLOOR,NO. 431, ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600018-India |
| U66300TN2026PTC188277 | ARITHMETIK FINANCIAL SERVICES PRIVATE LIMITED | New No 431,,Workafella(High Street-516)Anna Salai ,,Chennai,Chennai,Tamil Nadu,600018-India |
| U72900TN2022PTC151082 | KANNAL SOFTECH PRIVATE LIMITED | 503,5th FLOOR, WORKAFELLA, HIGH STREET,NEW NO.431, ANNA SALAI, TEYNAMPET,,Chennai,Chennai,Tamil Nadu,600018-India |
| U62013TN2025PTC179551 | ELEVION TECHNOLOGIES PRIVATE LIMITED | New No 459/1 Old No 316,Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U50402TN2020PTC171630 | PRAKAR AUTOMOTIVE INDIA PRIVATE LIMITED | Old No.316 New No.459/1,Anna Salai,Chennai,Chennai,Tamil Nadu,600018-India |
| U32111TN2025PTC179231 | BEST MONEY GOLD BAZAAR PRIVATE LIMITED | OLD NO.511, NEW NO.608, 1ST FLOOR,,ANNA SALAI,,Chennai,Chennai,Tamil Nadu,600018-India |
| U66190TN2024PTC169365 | FUNDSAPP WEALTH TECHNOLOGIES PRIVATE LIMITED | Old No. 567, New No. 516,1st Floor, Anna Salai,,Chennai,Chennai,Tamil Nadu,600018-India |
| U72900TN2014PLC094797 | CONVERGENT PLATFORMS LIMITED | 625, Workenstein Collobrativespace,High street, New No. 431, Old No. 28,Chennai,Chennai,Tamil Nadu,600018-India |
| ACO-4615 | FITCHEF SUPERFOODS LLP | Old no 5A. New no 13,,Cenotaph Road, 1st Street,Chennai,Chennai,Tamil Nadu,India-600018 |
| U42904TN2025PTC176835 | PEAKBUILD EXPORTS PRIVATE LIMITED | OLD NO.5A, NEW NO.13,CENATPH ROAD 1ST STREET,Chennai,Chennai,Tamil Nadu,600018-India |
| U46639TN2025PLC178574 | BRICK AND BEAM EXPORTS LIMITED | OLD NO.5A, NEW NO.13,CENATPH ROAD 1ST STREET,Chennai,Chennai,Tamil Nadu,600018-India |
| U46496TN2023PTC160266 | FONSWAY ENTERPRISES PRIVATE LIMITED | OLD NO.5A, NEW NO.13,,CENATPH ROAD 1ST STREET,Chennai,Chennai,Tamil Nadu,600018-India |
| U82990TN2025PLC179310 | SNOW SALT EXPORTS LIMITED | OLD NO.5A,NEW NO.13,,Cenatph Road 1st Street,,Chennai,Chennai,Tamil Nadu,600018-India |
| U85500TN2024PTC171398 | AMARYA SUSTAINABLE DIRECTIONS PRIVATE LIMITED | OLD NO. 5A, NEW NO. 13,CENOTAPH ROAD, 1ST STREET,Chennai,Chennai,Tamil Nadu,600018-India |
| U85200TN2021PTC148469 | HUMYND HEALTHCARE PRIVATE LIMITED | Workafella-High St,N.No.431,433,435,437 439, Anna Salai (Mount Road), Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U92490TN2020PTC137298 | SPARTEK ZHONGHE VENTURES PRIVATE LIMITED | FLAT NO.1 OLD NO. 105/1 NEW NO. 145 ST. MARYS ROAD, ABIRAMAPURAM , CHENNAI, Tamil Nadu, India - 600018 |
| U26950TN1970PTC005822 | SOUTHERN ROOFINGS PRIVATE LIMITED | 1st Floor, Old No.554 New No 538 Anna Salai Teynampet , Chennai, Tamil Nadu, India - 600018 |
| U63000TN2012PTC086246 | LUXOR LOGISTICS PRIVATE LIMITED | NEW.NO.20, OLD.NO.11, POES ROAD 1ST STREET, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U74999TN2013PTC094288 | ILLAM HOSPITALITY SERVICES PRIVATE LIMITED | New No. 4, Old No. 27, Cenetoph Road 1st Street, Alwarpet , Chennai, Tamil Nadu, India - 600018 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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