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UMC INDIA NIDHI LIMITED




Umc India Nidhi Limited is a Public incorporated on 22 September 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,242,030. 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].

Umc India Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Umc India Nidhi Limited are Rachna Pal, Uttam Pal and Amrit Pal.

Umc India Nidhi Limited's Corporate Identification Number is (CIN) U67100DL2017PLC324031 and its registration number is 324031.Its Email address is [email protected] and its registered address is HOUSE NO. 82/2, Khasra No.10/23, Floor Ground, Old No.A-67, Block-A SAWROOP NAGAR North West DL 110042 IN.

Current status of Umc India Nidhi Limited is - Active.

Company Details

CIN

U67100DL2017PLC324031

Company Name

UMC INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

324031

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 September 2017

Age of Company

6 years, 7 month, 7 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,242,030

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of UMC INDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

HOUSE NO. 82/2, Khasra No.10/23, Floor Ground, Old No.A-67, Block-A SAWROOP NAGAR North West DL 110042 IN

Director Details

DIN Director Name Designation Appointment Date

01686913

RACHNA PAL

Director

22 September 2017

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Other Companies Associated with

Company Designation Appointment Date

UMC MILLS PRIVATE LIMITED

Director

28 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01686928

UTTAM PAL

Director

22 September 2017

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Other Companies Associated with

Company Designation Appointment Date

UMC MILLS PRIVATE LIMITED

Director

28 September 2007

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Company Designation Appointment Date Cessation Date

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07932493

AMRIT PAL

Director

22 September 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Amrit Pal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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