Umat Chits Private Limited - Company overview

Umat Chits Private Limited is shown as "Strike Off" in MCA records.

1989-01-25 Amritsar, Punjab Strike Off 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
37 Years 9 Months
since 1989-01-25
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 Umat Chits 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURINDER KUMAR UMAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Umat Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Umat Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 25 January 1989 as a private limited company. Its registered office is at 49 Kennedy Avenue, Amritsar, Punjab.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has two directors - Surinder Kumar Umat and Poonam Umat - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Davinder Khanna in March 2010.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 49 Kennedy Avenue, Amritsar, Punjab - 143001
Legal NameUmat Chits Private Limited
CIN / LLPINU65992PB1989PTC009012
Company No.009012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-01-25
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

S
Surinder Kumar Umat
Director | Since 1989-01-25 | DIN: 02758003
P
Poonam Umat
Director | Since 1989-01-25 | DIN: 01254061

MSME Payment Delays by Umat Chits 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.

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MCA Filings & Documents of Umat Chits 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 Umat Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umat Chits Private Limited?
MCA does not publish an "owner" field. Umat Chits Private Limited is run by its directors, Surinder Kumar Umat and Poonam Umat. 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 Umat Chits Private Limited?
Umat Chits Private Limited has two current directors: Surinder Kumar Umat (since January 1989) and Poonam Umat (since January 1989).
What is CIN of Umat Chits Private Limited?
The CIN of Umat Chits Private Limited is U65992PB1989PTC009012. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, PB is Punjab, 1989 is the year it was registered, PTC is the company type and 009012 is its registration number.
When was Umat Chits Private Limited incorporated?
Umat Chits Private Limited was incorporated on 25 January 1989 with ROC Chandigarh. That makes it more than 37 years old.
What is the registered address of Umat Chits Private Limited?
The registered office on MCA records is 49 Kennedy Avenue, Amritsar, Punjab - 143001.
What is the current status of Umat Chits Private Limited?
MCA shows Umat Chits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Umat Chits Private Limited?
You can post to its registered office at 49 Kennedy Avenue, Amritsar, Punjab - 143001.
What industry or business activity is Umat Chits Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Umat Chits Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Umat Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Umat Chits Private Limited?
MCA shows no charges registered against Umat Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Umat Chits Private Limited?
Yes, two former directors are on record. The most recent to leave were Davinder Khanna (March 2010) and Neenu Aggarwal (March 2010).
How can I get the financial details of Umat Chits Private Limited?
No financial statements for Umat Chits Private Limited are on record with us yet.
Umat Chits Private Limited - is it listed or unlisted?
Umat Chits 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 Umat Chits Private Limited?
Umat Chits Private Limited is registered with ROC Chandigarh.
What is the company classification of Umat Chits Private Limited?
MCA classifies Umat Chits 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.