UMMEED HOUSING FINANCE PRIVATE LIMITED

UMMEED HOUSING FINANCE PRIVATE LIMITED (CIN: U65922HR2016PTC057984) is a Private company incorporated on 27 Jan 2016. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 879280000.00 and its paid-up capital is Rs. 852255438.00.
UMMEED HOUSING FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
UMMEED HOUSING FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UMMEED HOUSING FINANCE PRIVATE LIMITED is Unit 809-815, 8th Floor, Tower A, Emaar Digital Greens, Golf Course Extension Road, Sect,or 61,Gurugram,Haryana,India,122102.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65922HR2016PTC057984
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	01/27/2016
Date of AGM:	06/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit 809-815, 8th Floor, Tower A, Emaar Digital Greens, Golf Course Extension Road, Sect,or 61,Gurugram,Haryana,India,122102

Key Numbers

Authorised Capital:	879280000
Paid up Capital:	852255438
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UMMEED HOUSING FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U65922HR2016PTC057984

Regulatory Filings for UMMEED HOUSING FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UMMEED HOUSING FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UMMEED HOUSING FINANCE PRIVATE LIMITED

Litigation Report for UMMEED HOUSING FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that UMMEED HOUSING FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UMMEED HOUSING FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UMMEED HOUSING FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UMMEED HOUSING FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UMMEED HOUSING FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UMMEED HOUSING FINANCE PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00694217	VINAYAK PRABHAKAR SHENVI	Nominee Director	2020-12-29
01295880	RAJIV YASHWANT INAMDAR	Director	2019-08-05
01812849	INDERJIT WALIA	Director	2018-07-19
02139552	GEETA MATHUR	Director	2019-08-05
02582205	ASHUTOSH SHARMA	Managing Director	2016-01-27
03559152	KARTIK SRIVATSA	Nominee Director	2019-08-05
07387359	SACHIN GROVER	Whole-time director	2016-01-27
07504945	NIRAV VINOD MEHTA	Nominee Director	2020-02-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100783758	Open	09/25/2023	No Data Available
100769140	Open	08/18/2023	No Data Available
100764729	Open	07/20/2023	No Data Available
100743467	Open	06/27/2023	No Data Available
100737314	Open	06/26/2023	No Data Available
100737313	Open	06/27/2023	No Data Available
100728182	Open	05/22/2023	No Data Available
100704491	Open	03/29/2023	No Data Available
100694562	Open	12/21/2022	No Data Available
100682038	Open	01/27/2023	No Data Available
100676757	Open	01/30/2023	No Data Available
100676255	Open	01/23/2023	No Data Available
100674408	Open	01/27/2023	No Data Available
100672481	Open	02/07/2023	No Data Available
100671483	Open	12/30/2022	No Data Available
100654029	Open	12/21/2022	No Data Available
100652497	Open	12/02/2022	No Data Available
100651929	Open	12/02/2022	No Data Available
100648876	Open	11/24/2022	No Data Available
100624148	Open	10/31/2022	No Data Available
100618606	Open	09/30/2022	No Data Available
100613384	Open	09/26/2022	No Data Available
100612884	Open	09/22/2022	No Data Available
100604067	Open	08/10/2022	No Data Available
100603869	Open	08/24/2022	No Data Available
100634100	Open	08/05/2022	No Data Available
100190275	Closed	06/27/2018	07/07/2022
100216426	Closed	10/31/2018	07/13/2022
100219540	Closed	12/01/2018	07/07/2022
100589725	Open	06/30/2022	No Data Available
100590988	Open	06/30/2022	No Data Available
100602606	Open	07/26/2022	No Data Available
100266596	Closed	05/28/2019	06/27/2022
100566580	Open	04/19/2022	No Data Available
100555827	Open	03/30/2022	No Data Available
100584944	Open	06/27/2022	No Data Available
100092045	Closed	03/30/2017	02/08/2022
100268650	Closed	06/06/2019	01/14/2022
100365283	Closed	08/21/2020	01/31/2022
100287378	Closed	08/19/2019	01/18/2022
100267252	Closed	05/29/2019	01/11/2022
100229303	Closed	12/26/2018	01/17/2022
100228374	Closed	12/31/2018	01/18/2022
100222274	Closed	11/15/2018	01/07/2022
100164764	Closed	03/16/2018	01/10/2022
100161025	Closed	02/27/2018	01/10/2022
100160035	Closed	02/23/2018	10/27/2021
100137518	Closed	11/09/2017	03/09/2023
100446096	Open	04/29/2021	No Data Available
100222991	Closed	10/06/2018	10/19/2022
100451374	Open	05/27/2021	No Data Available
100456946	Open	06/25/2021	No Data Available
100249349	Open	03/02/2019	No Data Available
100250723	Open	03/26/2019	No Data Available
100255170	Closed	03/30/2019	08/18/2020
100260280	Open	04/23/2019	No Data Available
100127654	Closed	09/15/2017	03/31/2021
100459631	Open	06/25/2021	No Data Available
100127384	Closed	09/15/2017	04/19/2023
100271388	Closed	06/26/2019	08/29/2022
100123125	Closed	08/22/2017	09/30/2022
100293795	Open	09/18/2019	No Data Available
100293976	Open	09/18/2019	No Data Available
100294124	Open	09/18/2019	No Data Available
100294127	Open	09/18/2019	No Data Available
100299337	Open	09/28/2019	No Data Available
100315831	Closed	01/13/2020	09/01/2020
100178100	Closed	04/26/2018	06/07/2021
100219538	Closed	12/01/2018	12/23/2022
100141215	Closed	11/24/2017	07/05/2021
100338103	Open	03/14/2020	No Data Available
100359507	Closed	06/24/2020	01/27/2023
100359508	Closed	06/16/2020	06/20/2023
100092278	Closed	03/29/2017	06/25/2021
100372300	Open	09/29/2020	No Data Available
100387596	Open	11/09/2020	No Data Available
100429183	Open	03/26/2021	No Data Available
100434016	Open	03/17/2021	No Data Available
100174455	Open	04/23/2018	No Data Available
100437437	Open	03/25/2021	No Data Available
100436460	Open	03/26/2021	No Data Available
100151941	Closed	01/11/2018	08/03/2020
100149905	Closed	01/16/2018	06/07/2021
100149118	Closed	01/10/2018	11/07/2022
100293978	Open	09/18/2019	No Data Available
100337800	Closed	05/27/2020	05/24/2021

Prosecution Details of UMMEED HOUSING FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UMMEED HOUSING FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UMMEED HOUSING FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of UMMEED HOUSING FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UMMEED HOUSING FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of UMMEED HOUSING FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit 809-815, 8th Floor, Tower A, Emaar Digital Greens, Golf Course Extension Road, Sect,or 61,Gurugram,Haryana,India,122102

Auditors of UMMEED HOUSING FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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