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Regulatory Disclosures
Our policies are intended to ensure a transparent work culture, provide our customers the support and service they need and establish the rules of conduct between the Company and our Customers
REGULATORY DISCLOSURES
- Financial Results
- Annual Reports & Returns
- Investor Assistance
- Credit Ratings
- Notices & Disclosures
- Corporate Information
- Corporate Governance
Financial Results
- Annual Audited Financial Results March 31, 2024
- Annual Audited Financial Results March 31, 2023
- Unaudited Financial Results Dec 31, 2022
- Unaudited Financial Results Sep 30, 2022
- Unaudited Financial Results June 30, 2022
- Annual Audited Financial Results March 31, 2022
- Quarter and Nine Months Financial Results December 31-2021
- Annual Audited Financial Results March 31, 2021
- Half Yearly Financial Results September 30, 2020
- Quarter and Half Yearly Financial Results September 30, 2021
Annual Reports & Returns
- Annual Return for FY 2023-24
- Annual Report-FY 2023-24
- Annual Report - FY 2022-23
- Annual Return for FY 2022-23
- Annual Return for FY 2021-22
- Annual Report for FY 2021-22
- Annual Return for FY 2020-21
- Annual Return for FY 2019-20
- Annual Report FY 2020-21
- Annual Report FY 2019-20
- Annual Report for FY 2018-19
- Annual Report for FY 2017-18
- Annual Report for FY 2016-17
Investor Assistance
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances :
- Mr. Bikash Kumar Mishra
Ummeed Housing Finance Pvt. Ltd.
Office No. 2009-2014, 20th Floor, Magnum Global Park, Sector 58, Gurgaon, Haryana – 122011
Email: bikash.mishra@ummeedhfc.com
Phone: +91-124-4836483
Stock Exchange Notices & Disclosures
- SED - Certificate of Payment - 16 March 2023
- SED - Certificate of Payment - 21 April 2023
- SED - Certificate under Regulation 40(9) & 61(4) - 04 April 2023
- SED - Closure of Trading Window - 30 March 2023
- SED - Compliance Certificate under Regulation 7(3)
- SED - Details of Debenture under Regulation 57(4)
- SED - Details of Debentures under SEBI Circular dated August 10, 2021
- SED - Intimation of Board Meeting - 12 May 2023
- SED Intimation of Record Date 02 March 2023
- SED - intimation of Record Date 3 March 23
- SED - Notice of Board Meeting
- SED - Payment of Interest and Principal during Q4
- SED - Proceedings of 2nd EGM of FY2023
- Notice of Board Meeting
- Certificate of Payment - 16122022
- Compliances of Half Yearly Report - 07102022
- Intimation after the end of quarter - 03102022
- Intimation after the end of quarter - 03012023
- Intimation of change in the registered office - 24122022
- Intimation of Closure of Trading Window - 28122022
- Intimation of Record Date - November 01, 2022
- Notice of Board Meeting - 03112022
- Prior intimation about Board meeting - December 15, 2022
- Prior Intimation about Board Meeting - 03112022.pdf
- Prior intimation to the beginning of the quarter - 16122022
- Proceedings of 1st EGM of FY23 - 23122022
- Details of Debentures for Q2 under Regulation 57
- SDD Compliance Certificate_June 30, 2022
- SDD Compliance Certificate-September 30 2022_07102022
- SED_Certificate of Payment 57(1) - 03012023
- SED_Details of Compliance Officer and RTA_03082022
- SED_Details of Compliance Officer and RTA_07102022
- SED_Record Date - Regulation 60 - 07122022
- Submission of outcome of the Board Meeting - 20122022
- Certificate of Payment - September 16, 2022
- Details of Debentures for Q3 under Regulation 57
- Notice of Board Meeting - August 09, 2022
- Intimation of Board Meeting - August 09, 2022
- Intimation of Record Date - August 03, 2022
- Intimation of Board Meeting - July 26, 2022
- Proceedings of 7th AGM - July 25, 2022
- Certificate of Payment - July 01, 2022
- Intimation of General Meeting - July 01, 2022
- Intimation of Record Date - June 22, 2022 - Amendment
- Certificate of Payment - June 16, 2022
- Intimation of Record Date - June 15, 2022 - Amendment
- Details of Debentures for Q2 under Regulation 57
- Payment During the Q1 under Regulation 57
- Asset Cover details as on March 31, 2022
- Company Fixed Record As Per Regulation
- Intimation of Record Date - May 10, 2022
- Intimation of Record Date - May 17, 2022
- Notice of Board Meeting Held on May 27, 2022
- SED Compliance Certifcate under Regulation 7 20-April-2022
- SED ISIN SEBI Circular 67 2017 11-April-2022
- SED Certifcate under Regulation 40 08-April-2022
- SED Payment During the Quarter 57 01-April-2022
- SED Certifcate of Payment 57
- SED Details of Debentures 57 16-March-2022
- SED RecordDate Regulation60 22-Feb-2022
- Intimation of Board Meeting_04-02-2022
- Notice of Board Meeting Held on 11-02-2022
- Certificate Confirming Payment of Interest or Principal Obligations on NCD-04-01-2022
- Certificate of payment of interest on NCD 03-03-2022
- Details of NCD under Regulation 57 21-12-2021
- Intimation regarding Resignation and Appointment of Statutory Auditors 31-12-2021
- Proceedings of 5th EGM of FY 2021-22
- Notice of 2nd EGM of FY 2021-22
- Notice of 3rd EGM of FY 2021-22
- Notice of 4th EGM of FY 2021-22
- Record Date 02-12-2021
- Record Date 17-11-2021
- SED_Certificate of Payment 57
- Advance Intimation for Availing Relaxation for Adoption of Ind AS 30-10-2020
- Advance Intimation for Availing Relaxation_19-05-2021
- Advance intimation for submission of Annual Audited Financial Results for 2020-21
- Annual Undertaking that documents & intimation submitted to Debenture trustee_27-04-2021
- Certificate Confirming Payment of Interest or Principal Obligations on NCD_05-10-2021
- Certificate from Debenture Trustee_14-12-2020
- Certificate from Debenture Trustee_16-06-2021
- Certificate of interest payment or Principal in case of NCD 16-09-2020
- Certificate of interest payment or Principal in case of NCD 16-12-2020
- Certificate of payment of interest on Non-Convertible Debentures_16-09-2021
- Compliance Certificate under Regulation 7_12-04-2021
- Compliance Certificate under Regulation 7_14-10-2020
- Confirmation about not being identified as Large Corporate_19-07-2021
- Details of NCD on Half Year Basis_09-04-2021
- Details of NCD on Half Year Basis_09-10-2020
- Details of NCD on Half Year Basis_14-10-2021
- Details of NCD under Regulation 57(4)_24-09-2020
- Intimation of Board Meeting_07-12-2021
- Intimation of Board Meeting_09-11-2021
- Intimation of Payment of Interest_16-03-2021
- Intimation of Payment of Interest_16-06-2021
- PCS Certificate Under Regulation 61(4) Read With Regulation 40(9)_12-04-2021
- PCS Certificate Under Regulation 61(4) Read With Regulation 40(9)_14-10-2020
- Proceedings of 2nd EGM of FY 2021-22
- Proceedings of 3rd EGM of FY 2021-22
- Proceedings of 4th EGM of FY 2021-22
- Record Date and Payment Date for Payment of Interest of NCD_07-05-2021
- Record Date and Payment Date for Payment of Interest of NCD_09-02-2021
- Record Date and Payment Date for Payment of Interest of NCD_17-11-2020
- Record Date and Payment Date for Payment of Interest of NCD-07-08-2021
- Record Date and Payment Date for Payment of Interest of NCD 19-08-2020
- Record date for Payment of Interest and Principal (Partial Redemption) of NCD-13-05-2021
- Record date for Payment of Interest and Principal (Partial Redemption) of NCD-13-05-2021
- Statement with respect to Material Deviation in Use of Proceeds_16-06-2021
- Submission under Regulation 54_16-06-2021
- Notice_1st EGM FY 22
- UHFPL 6 AGM Notice
- Notice of EGM 31 December 2020
- Notice of 1st EGM of 2020-21
- Notice of 5th AGM
Other Notices & Disclosures
- Information on secured assets possessed under the SARFAESI Act 2002- November 2024
- Information on secured assets possessed under the SARFAESI Act 2002- October 2024
- CSR Projects FY 2023-24
- Interest Rate Range of Contracted Loans for the Quarter Ended 30.09.2024
- Liquidity Risk Data Quarter Ended September 2024
- Information on secured assets possessed under the SARFAESI Act 2002 - September 2024
- Information on secured assets possessed under the SARFAESI Act 2002-August 2024
- NOTICE OF NINTH ANNUAL GENERAL MEETING
- UHFPL LRM Public Disclosure - June 2024
- Annual Report-FY 2023-24
- Information on secured assets possessed under the SARFAESI Act 2002-July 2024
- Interest Rate Range of Contracted Loans for the Quarter Ended 30.06.2024
- Information on secured assets possessed under the SARFAESI Act 2002-June 2024
- Information on secured assets possessed under the SARFAESI Act 2002-May 2024
- Interest Rate Range of Contracted Loans for the Quarter Ended - 31.03.2024
- Information on secured assets possessed under the SARFAESI Act 2002 - April 2024
- NOTICE OF FIRST EXTRA ORDINARY GENERAL MEETING (1st EGM) OF FY 2024-25
- NOTICE OF FOURTH EXTRA ORDINARY GENERAL MEETING (4th EGM) OF FY 2023-24
- Liquidity Risk Data -Quarter Ended March 2024
- Cessation of Directorship - Mr. Inderjit Walia
- Resignation of Director- Mr. Kartik Srivatsa
- Information on secured assets possessed under the SARFAESI Act 2002
- NOTICE OF THIRD EXTRA ORDINARY GENERAL MEETING (3rd EGM) OF FY 2023-24
- Interest Rate Range of Contracted Loans for the Quarter Ended 31-12-2023
- NOTICE OF SECOND EXTRA- ORDINARY GENERAL MEETING (2nd EGM) OF FY 2023-24
- Notification of change in PLR (Prime Lending Rate Dec) of Ummeed Housing finance Pvt Ltd.
- Notification of change in PLR (Prime Lending Rate July) of Ummeed Housing finance Pvt Ltd.
- FRR Increased Oct'23
- FRR Increased Dec'22
- FRR Increased July'22
- Interest rates gradation of risk common fees and charges including penal interest 5th October 2023
- Process Note_Handover of Property Papers to Legal Heirs in case of applicants demise
- Notification of change in PLR (Prime Lending Rate) of Ummeed Housing finance Pvt Ltd.
- NOTICE OF FIRST EXTRA- ORDINARY GENERAL MEETING (1st EGM) OF FY 2023-24
- Public Discloser on Liquidity Risk - Sep'2023
- RANGE OF RATE OF INTEREST (ROI) OF LOANS DISBURSED TO INDIVIDUAL BORROWERS, September 30, 2023
- Interest Rate Range of Contracted Loans for the Quarter Ended 31.03.2023
- Interest rates gradation of risk common fees and charges including penal interest 16th March 2023
- Interest Rate Range of Contracted Loans for the Quarter Ended 31.12.2022
- UHFPL_LRM_Public Disclosure - Jun 2023
- Interest rates gradation of risk common fees and charges including penal interest w.e.f. 5th Dec 2022
- Interest rate range of contracted loans for the quarter ended 30.09.2022
- Notice of 2nd EGM of FY2023
- CSR Projects - FY 2022-23
- UHFPL_LRM_Public Disclosure - Mar 2023
- CSR Projects for FY 2021-22
- UHFPL_LRM public disclosure Dec-22
- Notice of 1st EGM of FY2023
- Code of Practices and Procedures for Fair Disclosure of UPSI
- UHFPL_LRM_Public Disclosure - Sep 2022
- Loan Aggregators
- Notice of 5th EGM of FY 2021-22
- Notice of 7th AGM 2022
- Interest rates, gradation of risk, common fees and charges including penal interest w.e.f. August 09, 2022
- Interest rates, gradation of risk, common fees and charges including penal interest w.e.f. July 5, 2022
- Interest rate range of contracted loans for the quarter ended 30.06.2022
- UHFPL_LRM_Public Disclosure - June 2022
- Interest rate range of contracted loans for the quarter ended 31-March-2022.pdf
- Consumer Education
- UHFPL_LRM_Public Disclosure - March 2022
- COVID 19 – Moratorium
- Interest rates, gradation of risk, common fees and charges including penal interest
- Interest rate range of contracted loans for the quarter ended 31.12.2021
- UHFPL_LRM Public Disclosure - Dec 2021
- UHFPL Public Disclosure - Sep 2021
- UHFPL Public Disclosure - June 2021
- Covid 19-Restructuring Policy 2.0
- UHFPL_Public Disclosure - March 2021
- UHFPL_Public Disclosure - Dec'2020
- Mr. Vishal Mehta (BOD)- Resignation
- Restructuring Policy
Corporate Information
- Ummeed Housing Finance Private Limited
Address of Registered Office: Office No. 2009-2014, 20th Floor, Magnum Global Park, Sector 58, Gurgaon, Haryana – 122011
CIN: U64990HR2016PTC057984
Telephone No.: 0124 4836 480
Email: bikash.mishra@ummeedhfc.com
Name of Person to be contacted for any query or grievances: Mr. Bikash Kumar Mishra
Name of the debenture trustees with full contact details
- DEBENTURE TRUSTEES
IDBI Trusteeship Limited Tel: 022 40807000
Fax: +91 022 66311776
E-mail: itslcompliance@idbtrustee.com
Contact Person: Mr. Naresh Sachwani, Vice President(Legal & Operation),
Address: Asian Building, Ground Floor, 17, R, Kamani Marg,
Ballard Estate, Mumbai- 400001
Name of the RTA with full contact details
- Skyline Financial Service Pvt Ltd
Address: Skyline Financial Services (P) Ltd.D-153A,
1st Floor, Okhla Industrial Area,
Phase -I, New Delhi - 110 020
Tel: 9999589742
Email: info@skylinerta.com
Contact Person: Mr. Virender Kumar Rana, Director
