Umgroup - Company overview

Umgroup (legal name: Unitech Machines Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U343…

1986-02-28 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▼ -11.1%
FY 2016
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -1199.3%
FY 2016
EBITDA
₹50–100 Cr
▼ -30.9%
FY 2016
NET WORTH
₹100–500 Cr
▼ -23.6%
FY 2016
TOTAL ASSETS
₹1000+ Cr
▼ -0.3%
FY 2016
EMPLOYEE COUNT
11–20
OPEN CHARGES
38
204.11 cr
PAID-UP CAPITAL
38.47 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
40 Years 7 Months
since 1986-02-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
9
Updated: 2023-10-17 19:33:39
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
39
2,270.25 cr

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

Health scores for Umgroup 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (20), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Umgroup Company identity, industry, contact, and registration details from MCA and company records.

Umgroup (legal name: Unitech Machines Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U34300DL1986PLC023498). Business overview includes Automotive (Auto Parts & Components), incorporated on February 28, 1986 (40+ years old), based in New Delhi. The company is currently Under Cirp with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Automotive •••••••• Engineering ••••••••
  • Location 806, Devika Tower 6. Nehru Place, New Delhi, Delhi - 110019
  • Website unitechmachines.com
Legal NameUnitech Machines Limited
CIN / LLPINU34300DL1986PLC023498
Company No.023498
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-02-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Umgroup (3) Current board members from MCA filings, including designation and appointment details.

S
Sushant Chhabra
Director | Since 2012-10-01 | DIN: 00096771
V
Verinder Kumar Chhabra
Managing Director | Since 1986-02-28 | DIN: 00096937
N
Nargis Malik
Director | Since 2000-12-08 | DIN: 00146661

Financial Performance of Umgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹500–1000 Cr ▼ -11.1%
P&L Loss · ₹50–100 Cr ▼ -1199.3%
EBITDA ₹50–100 Cr ▼ -30.9%
Net worth ₹100–500 Cr ▼ -23.6%

Charges of Umgroup Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 1,171.80 cr
Others : 246.00 cr
Standard Chartered Bank : 8.00 cr
Open Charges: 38 Satisfied Charges: 39
Open 204.11 cr
Satisfied 2,270.25 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 02 Jul 2018
 8.00 cr Open
Others
Creation Date: 06 Sep 2017
 246.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 31 Aug 2017
 411.80 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment78.51
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities21.49

Companies With Common Directors Of Umgroup Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Funtam Te (India) Private Limited 2 Shared Directors
Um Autocomp Private Limited 2 Shared Directors
Um Automotive Private Limited 2 Shared Directors
Um Urja Limited 2 Shared Directors
Unitech Engineers Private Limited 2 Shared Directors
Unitech Indraprastha Tv Limited 2 Shared Directors
Unitech Software Solutions Limited 2 Shared Directors
Alpha Maier Private Limited 1 Shared Director
Asahi Alpha Limited 1 Shared Director
Bee Cee Logistic Private Limited 1 Shared Director
Instronics Limited 1 Shared Director
Omax Aerospace And Defence Limited 1 Shared Director
Trading Engineers (International) Limited 1 Shared Director
Um Auto Solutions Private Limited 1 Shared Director
Um Corporate And Management Services Private Limited 1 Shared Director
Um Infrastructure And Developers Private Limited 1 Shared Director

Financial Ratios of Umgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Umgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Umgroup 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

GST Compliance of Umgroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Umgroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Umgroup 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

Subsidiaries & Group Companies of Umgroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Umgroup 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
Frequently Asked Questions about Umgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Umgroup?
The Corporate Identification Number (CIN) for Umgroup is U34300DL1986PLC023498. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 023498 as per MCA.
When was Umgroup incorporated?
Umgroup was incorporated 40 years 7 months ago on 28 Feb 1986.
Who are the current board members and directors of Umgroup?
Umgroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Umgroup?
Umgroup is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Umgroup?
The official website of Umgroup is https://unitechmachines.com.
What is the ROC code of Umgroup?
Umgroup ROC code is Roc Delhi.
What is the company classification of Umgroup?
Umgroup is classified as Public Limited Indian Non-Government Company.
Umgroup - is it listed or unlisted?
Umgroup is a Unlisted company.
Does Umgroup have subsidiaries?
Umgroup has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Umgroup?
Umgroup is currently Under Cirp and registered in New Delhi, Delhi, India.
What industry or business activity is Umgroup associated with?
Umgroup lists activity aligned with: Automotive - Auto Parts & Components - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Umgroup have GST registrations on file?
Umgroup shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Umgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Umgroup.
How do I contact Umgroup?
Use the official website at https://unitechmachines.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Umgroup?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Umgroup?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.