CIN |
|
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Company Name |
UMMEED HOUSING FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
57984 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 January 2016 |
|
Age of Company |
8 years, 2 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹879,280,000 |
|
Paid up capital |
₹852,141,988 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UMMEED HOUSING FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
318, DLF Magnolias, Sector-42, Golf Course Road, Gurgaon HR 122002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00694217 |
Nominee Director |
29 December 2020 |
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Previous Companies Associated with
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01295880 |
Director |
10 July 2019 |
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01812849 |
Director |
23 March 2018 |
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02582205 |
Managing Director |
27 January 2016 |
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07387359 |
Wholetime Director |
27 January 2016 |
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AHNPJ9899E |
Company Secretary |
01 April 2018 |
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AJJPD3542J |
Company Secretary |
27 September 2018 |
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ASAPM5138R |
CFO(KMP) |
14 August 2020 |
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AXIPA3334J |
Company Secretary |
11 June 2020 |
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BDAPK9387E |
Company Secretary |
10 May 2019 |
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Previous Companies Associated with
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BFIPM7625F |
Company Secretary |
25 February 2016 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2013PTC051301 |
VED JAGAT PRIVATE LIMITED | Level- 18, One Horizon Center, Golf Course Road, DLF Phase-V, Sector- 43, Gurgaon - 122002 Gurgaon Gurgaon HR 122002 IN |
U72900HR2017PTC068895 |
ARKCHAT PRIVATE LIMITED | D-502, CENTRAL PARK-I, DLF, GOLF COURSE ROAD, SECTOR-42 NA GURUGRAM Gurgaon HR 122002 IN |
U74110HR2018PTC075117 |
ANYCAST TECHNOLOGY PRIVATE LIMITED | WEWORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5 SECTOR-43, GOLF COURSE ROAD, GURUGRAM HARYANA DLF QE Dlf Qe Gurgaon HR 122002 IN |
U50403HR2019PTC083585 |
SKH MAINTENANCE SERVICES PRIVATE LIMITED | 4TH Floor, Central Plaza Mall DLF Golf Course Road Sector-53, Gurugram-122002 Gurgaon Gurgaon HR 122002 IN |
U72900HR2017PTC069318 |
BAFFLESOL TECHNOLOGIES PRIVATE LIMITED | HD-024, WEWORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5 SECTOR 43, GOLF COURSE ROAD Gurgaon Gurgaon HR 122002 IN |
U74210HR2008PTC038243 |
SOEHN ENGINEERING PRIVATE LIMITED | HD-017, WeWork DLF Two Horizon Centre , 5th Floor DLF Phase 5, Sector 43, Golf Course Road Gurgaon Gurgaon HR 122002 IN |
U15490HR2022PTC106286 |
ZANRA WELLBEING PRIVATE LIMITED | HD-083, WeWork DLF Two Horizon Centre, 5th Floor, Phase-5, Sector-43, Golf Course Road, Gurgaon Gurgaon Gurgaon HR 122002 IN |
U74900HR2014NPL052480 |
WORLD LEADERS ORGANIZATION | Plot-70, Sector-53 DLF Golf Course Road Gurgaon Gurgaon HR 122002 IN |
U72900HR2019PTC079448 |
CONTRAIL TECH ADVISORY PRIVATE LIMITED | 309, THE MAGNOLIAS GOLF COURSE ROAD, DLF PHASE 5 GURGAON Gurgaon HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100092045 |
2017-03-30 |
2018-01-30 |
- |
Book debts |
50,000,000 |
IFMR CAPITAL FINANCE LIMITED |
100092278 |
2017-03-29 |
- |
- |
Book debts |
15,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100123125 |
2017-08-22 |
- |
- |
Book debts |
20,000,000 |
DCB BANK LIMITED |
100127384 |
2017-09-15 |
- |
- |
Book debts |
75,000,000 |
AU SMALL FINANCE BANK LIMITED |
100127654 |
2017-09-15 |
2018-09-29 |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100137518 |
2017-11-09 |
- |
- |
Book debts |
50,000,000 |
SUNDARAM BNP PARIBAS HOME FINANCE LIMITED |
100141215 |
2017-11-24 |
- |
- |
Book debts; Floating charge; Cash collateral at 5% |
50,000,000 |
RBL BANK LIMITED |
100149118 |
2018-01-10 |
- |
- |
Book debts |
100,000,000 |
BANDHAN BANK LIMITED |
100149905 |
2018-01-16 |
- |
- |
Book debts |
150,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100151941 |
2018-01-11 |
- |
- |
Book debts; Floating charge |
100,000,000 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
100160035 |
2018-02-23 |
2018-12-28 |
- |
Book debts |
70,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100161025 |
2018-02-27 |
- |
- |
Book debts |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
100164764 |
2018-03-16 |
- |
- |
Book debts; Receivables |
100,000,000 |
MANAPPURAM FINANCE LIMITED |
100174455 |
2018-04-23 |
- |
- |
Book debts; Floating charge; Loan Receivables |
250,000,000 |
CAPITAL FIRST LIMITED |
100178100 |
2018-04-26 |
- |
- |
Book debts |
150,000,000 |
A. K. CAPITAL FINANCE PRIVATE LIMITED |
100190275 |
2018-06-27 |
2018-09-29 |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100216426 |
2018-10-31 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100219538 |
2018-12-01 |
- |
- |
Book debts; Floating charge |
10,000,000 |
RBL BANK LIMITED |
100219540 |
2018-12-01 |
- |
- |
Book debts; Floating charge |
100,000,000 |
RBL BANK LIMITED |
100222274 |
2018-11-15 |
- |
- |
161,880,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100222991 |
2018-10-06 |
- |
- |
Book debts |
100,000,000 |
DCB BANK LIMITED |
100228374 |
2018-12-31 |
- |
- |
Book debts; Floating charge |
100,000,000 |
HINDUJA HOUSING FINANCE LIMITED |
100229303 |
2018-12-26 |
- |
- |
140,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100249349 |
2019-03-02 |
- |
- |
Book debts; Floating charge |
200,000,000 |
IDFC FIRST BANK LIMITED |
100250723 |
2019-03-26 |
- |
- |
Book debts |
150,000,000 |
BANDHAN BANK LIMITED |
100255170 |
2019-03-30 |
- |
- |
AS SPECIFIED IN SANCTION LETTER |
100,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100260280 |
2019-04-23 |
- |
- |
Book debts; As per attached Deed of Hyp dated April 23,2019 |
126,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100266596 |
2019-05-28 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100267252 |
2019-05-29 |
- |
- |
Book debts |
100,000,000 |
FEDBANK FINANCIAL SERVICES LIMITED |
100268650 |
2019-06-06 |
- |
- |
Book debts |
100,000,000 |
SURYODAY SMALL FINANCE BANK LIMITED |
100271388 |
2019-06-26 |
- |
- |
Book debts; LOAN ASSETS |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100287378 |
2019-08-19 |
2020-01-09 |
- |
Book debts |
150,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100293795 |
2019-09-18 |
- |
- |
Book debts |
40,000,000 |
MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED |
100293976 |
2019-09-18 |
- |
- |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100293978 |
2019-09-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100294124 |
2019-09-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100294127 |
2019-09-18 |
- |
- |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100299337 |
2019-09-28 |
- |
- |
246,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100315831 |
2020-01-13 |
- |
- |
Book debts |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
100337800 |
2020-05-27 |
2020-10-16 |
- |
Book debts |
80,000,000 |
National Housing Bank |
100338103 |
2020-03-14 |
2021-03-30 |
- |
Book debts |
350,000,000 |
National Housing Bank |
100359507 |
2020-06-24 |
2021-05-31 |
- |
380,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100359508 |
2020-06-16 |
- |
- |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100365283 |
2020-08-21 |
- |
- |
Book debts; Floating charge; Assets & rights of Borrower under Obligor Contract |
150,000,000 |
UJJIVAN SMALL FINANCE BANK LIMITED |
100372300 |
2020-09-29 |
- |
- |
Book debts; Floating charge |
200,000,000 |
RBL BANK LIMITED |
100387596 |
2020-11-09 |
- |
- |
Book debts |
400,000,000 |
National Housing Bank |
100429183 |
2021-03-26 |
- |
- |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100434016 |
2021-03-17 |
- |
- |
100,000,000 |
CSB BANK LIMITED |
|
100436460 |
2021-03-26 |
- |
- |
100,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100437437 |
2021-03-25 |
- |
- |
350,000,000 |
State Bank of India |
|
100446096 |
2021-04-29 |
- |
- |
3,560,000 |
HDFC BANK LIMITED |
|
100451374 |
2021-05-27 |
- |
- |
200,000,000 |
YES BANK LIMITED |
|
100456946 |
2021-06-25 |
- |
- |
151,000,000 |
THE FEDERAL BANK LTD |
|
100459631 |
2021-06-25 |
- |
- |
25,000,000 |
DCB BANK LIMITED |
|
100555827 |
2022-03-30 |
- |
- |
300,000,000 |
Canara Bank |
|
100566580 |
2022-04-19 |
- |
- |
500,000,000 |
National Housing Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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