Umil Share & Stock Broking Services Ltd.

U67120WB1994PLC065643ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Umil Share & Stock Broking Services Ltd. is a Public Non-govt company company incorporated in 1994 and based in West Bengal, India. Umil Share & Stock Broking Services Ltd. operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹8.83 Cr and paid-up capital of ₹2.13 Cr. For 2022-23, the company reported revenue of ₹8.01 Cr and profit after tax of ₹5.75 Cr. 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 1782d ago · may be overdue
Revenue (latest FY)
₹8.01 Cr
2022-23
PAT (latest FY)
₹5.75 Cr
Margin 71.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.13 Cr
24% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹8.83 Cr
Paid-up Capital
₹2.13 Cr
24% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
u********(at)gmail.com
Registered Office
2ND FLOOR, HANUMAN ESTATE 19 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2ND FLOOR, HANUMAN ESTATE 19 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u********(at)gmail.com
Section
Activity of stock brokers
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
26 Oct 1994 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
4.5y · Ahmedabad · DIN 7142953
SG
Sneha Gupta
Managing Director
1.9y · Mumbai · DIN 2069770
AD
Anita Desai
Additional Director
2.1y · New Delhi · DIN 7056069
KB
Kunal Bhatia
Additional Director
8.2y · Bengaluru · DIN 9502315
Get the full board of directors

Directors, DINs & appointment history for Umil Share & Stock Broking Services Ltd..

₹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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+8dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Umil Share & Stock Broking Services Ltd..

₹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
816630603State Bank of India(Bank)₹5.32 Cr12 Mar 2023Open
293278162State Bank of India(Bank)₹10.64 Cr19 Sep 2021Open
439887891Axis Bank Ltd(Bank)₹17.36 Cr12 Mar 2021Satisfied
269722022ICICI Bank Ltd(Bank)₹14.93 Cr04 Jul 2023Open
487973106Axis Bank Ltd(Bank)₹15.61 Cr12 Mar 2023Open
785941276ICICI Bank Ltd(Bank)₹18.62 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Umil Share & Stock Broking Services Ltd..

₹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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.18 Cr₹6.36 Cr₹9.53 Cr₹1.99 L₹5.71 Cr2019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2019-20

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232019-20
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
Revenue2022-23+20579.0%
Profit after Tax2022-23
Net Worth2022-23+2.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-501.93%-0.26%-0.25%1.04
2022-23+71.80%+16656.06%+5.88%+5.54%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters457,24,21085.40%
Institutional Investors24,68,1526.98%
Public & Others555,10,8087.62%
See the full shareholding pattern

Promoter, institutional & public holding for Umil Share & Stock Broking Services Ltd..

₹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

61 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Top quartile · P98
Employees
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Sept 2017
Gouri appointed as Director
28 Sept 2012
Ghanshyam appointed as Director
26 Oct 1994
Company incorporated
Umil Share & Stock Broking Services Ltd. registered with RoC-Kolkata; year 1994

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 Umil Share & Stock Broking Services Ltd.

When was Umil Share & Stock Broking Services Ltd. incorporated?
Umil Share & Stock Broking Services Ltd. was incorporated in 1994 (around 26 Oct 1994). Its CIN is U67120WB1994PLC065643 and it is registered with RoC-Kolkata.
Where is Umil Share & Stock Broking Services Ltd. located?
Umil Share & Stock Broking Services Ltd. is headquartered in West Bengal, at: 2ND FLOOR, HANUMAN ESTATE 19 R N MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN .
What sector does Umil Share & Stock Broking Services Ltd. operate in?
Umil Share & Stock Broking Services Ltd. operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Umil Share & Stock Broking Services Ltd.?
Director details for Umil Share & Stock Broking Services Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Umil Share & Stock Broking Services Ltd.?
Umil Share & Stock Broking Services Ltd. has authorized capital of ₹8.83 Cr and paid-up capital of ₹2.13 Cr.
Does Umil Share & Stock Broking Services Ltd. have any open charges?
Umil Share & Stock Broking Services Ltd. has no open MCA-registered charges on record.
What is Umil Share & Stock Broking Services Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Umil Share & Stock Broking Services Ltd. 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.