Umravmal Vimal Developers Private Limited - Company overview

Registered with ROC Jaipur on 24 July 1996, Umravmal Vimal Developers Private Limited is an active private limited company that has been aro…

1996-07-24 Jaipur, Rajasthan Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-07-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Umravmal Vimal Developers 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SHREE BALLABH RAWAT has DIN status "Disqualified by RoC u/s 164(2)".
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 Umravmal Vimal Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 24 July 1996, Umravmal Vimal Developers Private Limited is an active private limited company that has been around for more than 30 years. The registered office is at House No. 19-20, Gopal Wari, Ajmer Road, Jaipur, Rajasthan.

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

It has two directors: Shree Ballabh Rawat and Rekha Rawat. The longest-serving is Shree Ballabh Rawat, on the board since 2005; the most recent to join is Rekha Rawat, appointed in March 2011. Two former directors are on record; the most recent to leave was Yashwantrai Umraomal Jain in March 2011. Between them, the directors also sit on the boards of 4 other companies, including Nice Buildcon Private Limited and Rawat Marketing Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location House No. 19-20, Gopal Wari, Ajmer Road,, Jaipur, Rajasthan - 302019
Legal NameUmravmal Vimal Developers Private Limited
CIN / LLPINU65993RJ1996PTC012364
Company No.012364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-24
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Shree Ballabh Rawat
Director | Since 2005-08-21 | DIN: 00300351
R
Rekha Rawat
Director | Since 2011-03-01 | DIN: 02553091

Companies With Common Directors Of Umravmal Vimal Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nice Buildcon Private Limited 2 Shared Directors
Rawat Marketing Pvt Ltd 2 Shared Directors
Techyug India Infotech Private Limited 2 Shared Directors
Vimal Umravmal Builders Private Limited 2 Shared Directors

MSME Payment Delays by Umravmal Vimal Developers 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 Umravmal Vimal Developers 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 Umravmal Vimal Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Umravmal Vimal Developers Private Limited?
MCA does not publish an "owner" field. Umravmal Vimal Developers Private Limited is run by its directors, Shree Ballabh Rawat and Rekha Rawat. 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 Umravmal Vimal Developers Private Limited?
Umravmal Vimal Developers Private Limited has two current directors: Shree Ballabh Rawat (since August 2005) and Rekha Rawat (since March 2011).
What is CIN of Umravmal Vimal Developers Private Limited?
The CIN of Umravmal Vimal Developers Private Limited is U65993RJ1996PTC012364. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, RJ is Rajasthan, 1996 is the year it was registered, PTC is the company type and 012364 is its registration number.
When was Umravmal Vimal Developers Private Limited incorporated?
Umravmal Vimal Developers Private Limited was incorporated on 24 July 1996 with ROC Jaipur. That makes it more than 30 years old.
What is the registered address of Umravmal Vimal Developers Private Limited?
The registered office on MCA records is House No. 19-20, Gopal Wari, Ajmer Road, Jaipur, Rajasthan - 302019.
What is the current status of Umravmal Vimal Developers Private Limited?
MCA shows Umravmal Vimal Developers Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Umravmal Vimal Developers Private Limited?
You can post to its registered office at House No. 19-20, Gopal Wari, Ajmer Road, Jaipur, Rajasthan - 302019.
What industry or business activity is Umravmal Vimal Developers 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 Umravmal Vimal Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Umravmal Vimal Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Umravmal Vimal Developers Private Limited?
MCA shows no charges registered against Umravmal Vimal Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Umravmal Vimal Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Yashwantrai Umraomal Jain (March 2011) and Jainendra Rao Jain (March 2011).
Which companies share directors with Umravmal Vimal Developers Private Limited?
4 companies share directors with Umravmal Vimal Developers Private Limited. Among them are Nice Buildcon Private Limited, Rawat Marketing Pvt Ltd, Techyug India Infotech Private Limited and 1 more.
How can I get the financial details of Umravmal Vimal Developers Private Limited?
No financial statements for Umravmal Vimal Developers Private Limited are on record with us yet.
Umravmal Vimal Developers Private Limited - is it listed or unlisted?
Umravmal Vimal Developers 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 Umravmal Vimal Developers Private Limited?
Umravmal Vimal Developers Private Limited is registered with ROC Jaipur.
What is the company classification of Umravmal Vimal Developers Private Limited?
MCA classifies Umravmal Vimal Developers 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.