Umar Scrap Private Limited - Company overview

Umar Scrap Private Limited is an active private limited company registered with ROC Kanpur on 31 March 2022, about 4 years ago.

2022-03-31 Sikandrabad, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 6 Months
since 2022-03-31
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Umar Scrap Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Umar Scrap Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Umar Scrap Private Limited is an active private limited company registered with ROC Kanpur on 31 March 2022, about 4 years ago. The registered office is at Upsidc Colony Ramveer K Dairy, Sikandrabad, Uttar Pradesh.

Infyner groups it under Electrnoics, in the Repair Services segment.

Shabana Begam and Mohammad Umar are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location Upsidc Colony Ramveer K Dairy,, Sikandrabad, Uttar Pradesh - 203205
Legal NameUmar Scrap Private Limited
CIN / LLPINU52609UP2022PTC161703
Company No.161703
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-03-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Umar Scrap Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shabana Begam
Director | Since 2022-03-31 | DIN: 09557552
M
Mohammad Umar
Director | Since 2022-03-31 | DIN: 09557551

Employees and EPFO Compliance at Umar Scrap Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Umar Scrap Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Umar Scrap Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Umar Scrap Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umar Scrap Private Limited?
MCA does not publish an "owner" field. Umar Scrap Private Limited is run by its directors, Shabana Begam and Mohammad Umar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Umar Scrap Private Limited?
Umar Scrap Private Limited has two current directors: Shabana Begam (since March 2022) and Mohammad Umar (since March 2022).
What is CIN of Umar Scrap Private Limited?
The CIN of Umar Scrap Private Limited is U52609UP2022PTC161703. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, UP is Uttar Pradesh, 2022 is the year it was registered, PTC is the company type and 161703 is its registration number.
When was Umar Scrap Private Limited incorporated?
Umar Scrap Private Limited was incorporated on 31 March 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Umar Scrap Private Limited?
The registered office on MCA records is Upsidc Colony Ramveer K Dairy, Sikandrabad, Uttar Pradesh - 203205.
What is the current status of Umar Scrap Private Limited?
MCA shows Umar Scrap Private Limited as Active.
What is the contact number or email for Umar Scrap Private Limited?
You can post to its registered office at Upsidc Colony Ramveer K Dairy, Sikandrabad, Uttar Pradesh - 203205.
What industry or business activity is Umar Scrap Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Umar Scrap Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Umar Scrap Private Limited?
MCA shows no charges registered against Umar Scrap Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Umar Scrap Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Umar Scrap Private Limited?
No financial statements for Umar Scrap Private Limited are on record with us yet.
Umar Scrap Private Limited - is it listed or unlisted?
Umar Scrap Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Umar Scrap Private Limited?
Umar Scrap Private Limited is registered with ROC Kanpur.
What is the company classification of Umar Scrap Private Limited?
MCA classifies Umar Scrap Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.