Indian Company Master Data Made Simple
Umeed Investments Ltd.
Umeed Investments Ltd., founded in 1995, carries 31 years of experience in its sector. The company is identified by CIN U67120HR1995PLC032627 and reg. no. 32627. Umeed Investments Ltd. is registered as company limited by shares. Its authorized capital has been set at ₹50.00 crore. The paid-up share capital amounts to ₹27.27 crore.
Its primary business activity involves activities auxiliary to financial intermediation. Registered under the jurisdiction of Delhi. Its registered address is Sco-3 & 4 Sector-i, Rohtak, Rohtak, Haryana, India, 124001. Currently, the company’s operational status is active. All official communications can be sent to umeedinv@gmail.com. The company’s top executive team comprises Shiv Kumar (CFO) and Ritu Dahiya (CFO).
Company Overview
- CIN
- Date of Incorporation
- 10/04/1995
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹27,27,39,840.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- umeedinv@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/04/1995 | Reeta Malik | 01798792 | Director | View other directorships |
| 19/02/2008 | Rajinder Malik | 01722117 | Director | View other directorships |
| 25/02/2025 | Hemant | 08719065 | Director | View other directorships |
| 25/02/2025 | Sneh | 10185599 | Director | View other directorships |
| 01/07/2025 | Shiv Kumar | *****4745A | CFO | |
| 13/08/2025 | Chatter Singh Ahlawat | 09413126 | Director | View other directorships |
| 13/08/2025 | Naresh Batra | 11238435 | Director | View other directorships |
| 11/10/2025 | Manisha | *****3500F | Company Secretary | |
| 21/11/2025 | Harish | 09651212 | Additional Director | View other directorships |
Business Network
Directors 9
- Chatter Singh AhlawatDirector
- Naresh BatraDirector
- HemantDirector
- SnehDirector
- Rajinder MalikDirector
- Reeta MalikDirector
- HarishAdditional Director
- ManishaCompany Secretary
- Shiv KumarCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/08/2024 | Form MGT-7-16082024_signed | - |
| 14/08/2024 | Form AOC-4-14082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A62579305 | 26/11/2008 | ₹4,00,000.00 | Indusind Bank |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Umeed Investments Ltd. are:
- Reeta Malik
- Rajinder Malik
- Manisha
- Harish
- Chatter Singh Ahlawat
- Naresh Batra
- Shiv Kumar
- Hemant
- Sneh