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Umap Paisa Management Private Limited

U65999MH2020PTC337022ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Umap Paisa Management Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Sunita. Umap Paisa Management Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹4.63 L and profit after tax of ₹10.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
₹4.63 L
2023-24
PAT (latest FY)
₹10.6K
Margin 2.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)registrationseva.com
Registered Office
Ward No.49, Rukmani Nagar, Amravati Amravati MH 444601 IN
UMAP PAISA MANAGEMENT PRIVATE LIMITED
Brand UMAP PAISA MANAGEMENT PRIVATE LIMITED · Legal entity Umap Paisa Management Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of UMAP PAISA MANAGEMENT PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65999MH2020PTC337022

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Ward No.49, Rukmani Nagar, Amravati Amravati MH 444601 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)registrationseva.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Jan 2020 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
3.0y · New Delhi · DIN 9128142
DR
Deepa Reddy
Additional Director
6.7y · Chennai · DIN 1114720
PN
Priya Nair
Additional Director
3.0y · Chennai · DIN 6875757
Get the full board of directors

Directors, DINs & appointment history for Umap Paisa Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+16dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Umap Paisa Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
925462574HDFC Bank Ltd(Bank)₹17.98 Cr12 Mar 2019Satisfied
550989656Axis Bank Ltd(Bank)₹3.59 Cr19 Sep 2019Satisfied
499495439Axis Bank Ltd(Bank)₹24.11 Cr04 Jul 2023Satisfied
520256583Kotak Mahindra Bank Ltd(Bank)₹7.48 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Umap Paisa Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.74 L₹5.48 L₹8.22 L₹7.0K₹7.83 L₹5.13 L2020-202022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2020-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232020-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-68.0%——
Profit after Tax2023-24-92.0%——
Net Worth2023-24+34.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-20-900.00%—-21.95%-20.69%1.06
2022-23+3.04%+27196.45%+39.43%+17.77%2.22
2023-24+2.30%-15.22%+20.20%+11.61%1.74

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,93,59,62782.78%
Institutional Investors311,32,2273.19%
Public & Others2449,73,96614.02%
See the full shareholding pattern

Promoter, institutional & public holding for Umap Paisa Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

178 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P53
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Jan 2020
Company incorporated
Umap Paisa Management Private Limited registered with RoC-Mumbai; year 2020
31 Jan 2020
Sunita appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Umap Paisa Management Private Limited

When was Umap Paisa Management Private Limited incorporated?
Umap Paisa Management Private Limited was incorporated in 2020 (around 31 Jan 2020). Its CIN is U65999MH2020PTC337022 and it is registered with RoC-Mumbai.
Where is Umap Paisa Management Private Limited located?
Umap Paisa Management Private Limited is headquartered in Maharashtra, at: Ward No.49, Rukmani Nagar, Amravati Amravati MH 444601 IN .
What sector does Umap Paisa Management Private Limited operate in?
Umap Paisa Management Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Umap Paisa Management Private Limited?
Director details for Umap Paisa Management Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Umap Paisa Management Private Limited?
Umap Paisa Management Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Umap Paisa Management Private Limited have any open charges?
Umap Paisa Management Private Limited has no open MCA-registered charges on record.
What is Umap Paisa Management Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Umap Paisa Management Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.