Umberto Builders & Developers Private Limited - Company overview

Umberto Builders & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U452…

2006-03-17 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
1.40 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-03-17
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-18
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Umberto Builders & 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - 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.
  • 3 directors on the board.
  • Director RAKESH KUMAR TANEJA 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 Umberto Builders & Developers Private Limited

Umberto Builders & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201DL2006PTC147677). Business overview includes Construction (Construction), incorporated on March 17, 2006 (20+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated.

Construction Alteration Repair & Maintenance Civil Engineering Complete Constructions
  • Location I-E, Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi - 110055
CIN / LLPINU45201DL2006PTC147677
Company No.147677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-17
Date of AGM2008-08-18
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Umberto Builders & Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Umberto Builders & Developers Private Limited (3)

R
Director | Since 2008-04-03 | DIN: 02112185
U
Director | Since 2008-04-03 | DIN: 02112211
R
Director | Since 2007-01-24 | DIN: 01200315

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Umberto Builders & Developers Private Limited
What is CIN of Umberto Builders & Developers Private Limited?
The Corporate Identification Number (CIN) for Umberto Builders & Developers Private Limited is U45201DL2006PTC147677. 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 147677 as per MCA.
When was Umberto Builders & Developers Private Limited incorporated?
Umberto Builders & Developers Private Limited was incorporated 20 years 3 months ago on 17 Mar 2006.
What is paid-up capital and authorised share capital of Umberto Builders & Developers Private Limited?
The paid-up capital of Umberto Builders & Developers Private Limited is ₹ 140,000.00 and authorised share capital is ₹ 200,000.00.
Who are the current board members and directors of Umberto Builders & Developers Private Limited?
Umberto Builders & Developers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Umberto Builders & Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Umberto Builders & Developers Private Limited is I-E, Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, 110055, India.
What is the ROC code of Umberto Builders & Developers Private Limited?
Umberto Builders & Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Umberto Builders & Developers Private Limited?
Umberto Builders & Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Umberto Builders & Developers Private Limited - is it listed or unlisted?
Umberto Builders & Developers Private Limited is a Unlisted company.
What is the current status of Umberto Builders & Developers Private Limited?
Umberto Builders & Developers Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Umberto Builders & Developers Private Limited associated with?
Umberto Builders & Developers Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Umberto Builders & Developers Private Limited?
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 Umberto Builders & Developers Private Limited?
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.