Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNIFI FINANCIAL PRIVATE LIMITED
CIN: U65993TN2008PTC066817 As on: 2026-07-13
UNIFI FINANCIAL PRIVATE LIMITED (CIN: U65993TN2008PTC066817) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 102500000.00 and its paid up capital is Rs. 99500000.00.
UNIFI FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIFI FINANCIAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UNIFI FINANCIAL PRIVATE LIMITED are NARENDRANATH KRISHNAMURTHY, SARATH CHANDRA REDDY KAKANI, GOVINDASAMY MARAN, and NAGA SARAVANAN VISWANATHAN.
UNIFI FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN2008PTC066817 and its registration number is 66817. Users may contact UNIFI FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIFI FINANCIAL PRIVATE LIMITED is 11, KAKANI TOWERS 15 KHADER NAWAZKHAN ROAD , CHENNAI, Tamil Nadu, India - 600006.
Current status of UNIFI FINANCIAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNIFI FINANCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of UNIFI FINANCIAL
Purchase full report of UNIFI FINANCIAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNIFI FINANCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIFI FINANCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00035083 | NARENDRANATH KRISHNAMURTHY | Director | 2021-07-29 |
| 00035425 | SARATH CHANDRA REDDY KAKANI | Director | 2008-03-14 |
| 00605716 | GOVINDASAMY MARAN | Director | 2008-03-14 |
| 02315089 | NAGA SARAVANAN VISWANATHAN | Director | 2013-06-12 |
Past Directors & Key Managerial Personnel of UNIFI FINANCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035083 | NARENDRANATH KRISHNAMURTHY | Additional Director | - | 2021-07-29 |
| 00759040 | MURALI RAJAGOPALACHARI | Additional Director | - | 2017-12-11 |
| 02285190 | TIRUVALLUR ECHAMBADI GOVINDARAJAN | Director | - | 2013-06-12 |
| 02315089 | NAGA SARAVANAN VISWANATHAN | Additional Director | - | 2009-09-12 |
| 02315089 | NAGA SARAVANAN VISWANATHAN | Director | - | 2011-08-01 |
Other Directorships of NARENDRANATH KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFI MUTUAL FUND TRUSTEE PRIVATE LIMITED | U66301TN2024PTC166711 | Director | 2024-01-12 | Ongoing |
| UWM INVESTMENT PRIVATE LIMITED | U67110TN2005PTC057489 | Director | - | 2020-10-09 |
| UNIFI CAPITAL PRIVATE LIMITED | U67120TN2001PTC046392 | Director | 2004-10-01 | Ongoing |
| CNC REALTY PRIVATE LIMITED | U70102TN2010PTC074229 | Additional Director | - | 2020-09-02 |
Other Directorships of SARATH CHANDRA REDDY KAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS REALTY LLP | AAM-2911 | Designated Partner | 2018-03-23 | Ongoing |
| RANE DIECAST LIMITED | U27104TN1996PLC060251 | Director | 2005-01-22 | Ongoing |
| IRIS CAPITAL VENTURES PRIVATE LIMITED | U65999TN2006PTC059015 | Director | 2006-02-27 | Ongoing |
| UNIFI ASSET MANAGEMENT PRIVATE LIMITED | U66309TN2024PTC166661 | Director | 2024-01-11 | Ongoing |
| UNIFI CAPITAL PRIVATE LIMITED | U67120TN2001PTC046392 | Managing Director | 2001-02-02 | Ongoing |
| IRIS REALTY PRIVATE LIMITED | U70101TN2006PTC059300 | Director | - | 2018-03-22 |
| CNC REALTY PRIVATE LIMITED | U70102TN2010PTC074229 | Director | 2010-01-12 | Ongoing |
| INDIUM SOFTWARE (INDIA) PRIVATE LIMITED | U72200TN1999PTC042263 | Director | - | 2024-01-12 |
| AMRISH ONCOLOGY SERVICES PRIVATE LIMITED | U85110GJ2006PTC047555 | Additional Director | - | 2014-09-30 |
| AMRISH ONCOLOGY SERVICES PRIVATE LIMITED | U85110GJ2006PTC047555 | Director | - | 2014-12-29 |
Other Directorships of GOVINDASAMY MARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFI MUTUAL FUND TRUSTEE PRIVATE LIMITED | U66301TN2024PTC166711 | Director | 2024-01-12 | Ongoing |
| UWM INVESTMENT PRIVATE LIMITED | U67110TN2005PTC057489 | Director | - | 2008-03-24 |
| UNIFI CAPITAL PRIVATE LIMITED | U67120TN2001PTC046392 | Additional Director | - | 2011-09-26 |
| UNIFI CAPITAL PRIVATE LIMITED | U67120TN2001PTC046392 | Director | 2011-09-26 | Ongoing |
| CNC REALTY PRIVATE LIMITED | U70102TN2010PTC074229 | Director | - | 2020-09-02 |
Other Directorships of MURALI RAJAGOPALACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENIO ADVISORS LLP | AAP-6287 | Partner | - | 2022-01-15 |
| LOANZEN FINANCE PRIVATE LIMITED | U65999KA2017PTC100666 | Additional Director | - | 2021-08-27 |
| LOANZEN FINANCE PRIVATE LIMITED | U65999KA2017PTC100666 | Director | 2021-08-27 | Ongoing |
| UWM INVESTMENT PRIVATE LIMITED | U67110TN2005PTC057489 | Director | - | 2017-12-11 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Additional Director | - | 2021-09-13 |
| LOANZEN TECHNOLOGIES PRIVATE LIMITED | U72100KA2015PTC082923 | Director | 2021-09-13 | Ongoing |
| NET AVENUE TECHNOLOGIES LIMITED | U72900TN2001PLC047220 | Director | 2023-09-29 | Ongoing |
Other Directorships of TIRUVALLUR ECHAMBADI GOVINDARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UWM INVESTMENT PRIVATE LIMITED | U67110TN2005PTC057489 | Additional Director | - | 2008-09-20 |
| UWM INVESTMENT PRIVATE LIMITED | U67110TN2005PTC057489 | Director | - | 2011-07-27 |
| CNC REALTY PRIVATE LIMITED | U70102TN2010PTC074229 | Additional Director | - | 2020-09-30 |
| CNC REALTY PRIVATE LIMITED | U70102TN2010PTC074229 | Director | 2020-09-30 | Ongoing |
Other Directorships of NAGA SARAVANAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFI ASSET MANAGEMENT PRIVATE LIMITED | U66309TN2024PTC166661 | Director | 2024-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN2006PTC059300 | IRIS REALTY PRIVATE LIMITED | NO.11, KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U67110TN2005PTC057489 | UWM INVESTMENT PRIVATE LIMITED | 11, KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U66309TN2024PTC166661 | UNIFI ASSET MANAGEMENT PRIVATE LIMITED | 11, KAKANI TOWERS,,15, KHADER NAWAZ KHAN ROAD,Chennai,Chennai,Tamil Nadu,600006-India |
| U66301TN2024PTC166711 | UNIFI MUTUAL FUND TRUSTEE PRIVATE LIMITED | 11, Kakani Towers,,15, Khader Nawaz Khan Road, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India |
| U87200TN2010PTC074229 | VINCELLE SERVICES PRIVATE LIMITED | 11, KAKANI TOWERS 15, KHADER NAWAZ KHAN ROAD,CHENNAI,Tamil Nadu,600006-India |
| AAM-2911 | IRIS REALTY LLP | NO.11, KAKANI TOWERS 15 KHADER NAWAZ KHAN ROAD CHENNAI, Tamil Nadu, India - 600006 |
| U72900TN2008PTC066917 | TALENT METRICS SERVICES PRIVATE LIMITED | 11, KAKANI TOWERS 15, KHADER NAWAZ KHAN ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U65999TN2006PTC059015 | IRIS CAPITAL VENTURES PRIVATE LIMITED | NO.11, KAKANI TOWERS, 15, KHADER NAWAZ KHAN ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U92490TN1987PTC014541 | VIKRAM HOTELS AND ESTATES PRIVATE LIMITED | KAKANI TOWERS,4TH FLOOR, 15 KHADER NAWAZKHAN ROAD , CHENNAI 6, Tamil Nadu, India - 600006 |
| U67120TN2001PTC046392 | UNIFI CAPITAL PRIVATE LIMITED | 11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM, , CHENNAI - 600 006., Tamil Nadu, India - 000000 |
| U65922TN2000PTC045706 | SUBUTHI HOME FINANCE PRIVATE LIMITED | 15, KHADER NAWAZ KHAN ROAD II FLOOR - KAKANI TOWERS, II FLOOR - KAK ANI TOWERS , CHENNAI - 600 006., Tamil Nadu, India - 600006 |
| U60222TN1984PTC011334 | VAYUYATRA TRAVELS PRIVATE LIMITED | NO.2 KAKANI TOWERS 15 KHADER NAWAZ KHAN ROAD , CHENNAI, Tamil Nadu, India - 600006 |
| U41000TN2009PTC071783 | ACCIONA AGUA INDIA PRIVATE LIMITED | South Wing, 4th Floor, Kakani Towers, No. 15, Khader Nawaz Khan Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600006 |
| U40102TN2007PTC063508 | MAHARASHTRA REVANGAON WINDFARM DEVELOPMENT PRIVATE LIMITED | South Wing, 4th Floor, Kakani Towers, No. 15, Khader Nawaz Khan Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600006 |
| U55101TN1997PTC037435 | SFR RESORTS PRIVATE LIMITED | G-4,GEMS COURT,14,KHADER NAWAZKHAN ROAD NUNGAMBAKKAM, CHENNAI 600006 , CHENNAI 600006, Tamil Nadu, India - 600006 |
| U27104TN1996PTC035481 | OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED | 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000 |
| U45201TN1950PTC001803 | NATIONAL ENGINEERING CO (MADRAS) PRIVATE LIMITED | KAKANI TOWERS 15, KHADER NAWAZ KHAN RD , CHENNAI, Tamil Nadu, India - 600006 |
| U55100TN2016PTC110183 | G-SIX FLAVOURS PRIVATE LIMITED | KAKANI TOWERS DOOR.NO.34, KHADER NAWAZ KHAN ROAD, , CHENNAI, Tamil Nadu, India - 600006 |
| U31102TN2007PTC063663 | SWAN ELECTRIC CONTRACTS COMPANY PRIVATE LIMITED | 34, KHADHAR NAWAZKHAN ROAD KAKANI TOWERS, 3RD FLOOR, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| AAA-2239 | CHAITANYA UNIMARK CITYSCAPE LLP | 15, KALKANI TOWERS, 4TH FLOOR, KHADER NAWAZ KHAN ROAD, NUNG AMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| U52321TN1993PTC024668 | MAN MANDIR SAREES PRIVATE LIMITED | NO.15,K.N.KHAN ROAD,KAKANI TOWERS MADRAS-600006 , MADRAS-600006, Tamil Nadu, India - 600006 |
| U72200TN2007PTC065224 | KAVACHAM SOLUTIONS PRIVATE LIMITED | BRINDAAVAN, 11, KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U17111TN1953PTC002914 | TRAVANCORE TEXTILES PRIVATE LIMITED | 12, HADDOWS ROAD, CHENNAI-6.12, HADDOWS ROAD CHENNAI-6. 12, HADDOWS ROAD, CHENNAI-6. , 12, HADDOWS ROAD, CHENNAI-6., Tamil Nadu, India - 600006 |
| U52399TN2003PTC052176 | VIEWSONIC TECHNOLOGIES INDIA PRIVATE LIMITED | B-8, GEMS COURT, 25/14, KHADER NAWAZKHAN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U52590TN2009PTC072146 | PIONEER MEDICAL SYSTEMS PRIVATE LIMITED | C 8 GEMS COURT NO 14 KHADER NAWAZKHAN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U60210TN1981PTC008622 | ARVIND ROADLINES PRIVATE LIMITED | 4 D GEE GEE TOWERS 11 HADDOWS ROAD FIRST STREET , CHENNAI, Tamil Nadu, India - 600006 |
| U45100TN2014PTC096221 | FIRST AVALON DEVELOPERS PRIVATE LIMITED | G-4, GEMS COURT, NO. 25/14, KHADER NAWAZKHAN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600006 |
| U70101TN1982PTC009174 | FIRST REAL ESTATE PRIVATE LIMITED | G-4, GEMS COURT, NO. 25/14, KHADER NAWAZKHAN ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600006 |
| U30006TN1991PTC020166 | TANMAY COMPUTER & SOFTWARE PRIVATE LIMITED | 4D Gee Gee Towers, No. 11, Haddows Road, 1st Street , Chennai, Tamil Nadu, India - 600006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425332 | 2013-04-26 | - | 2013-08-14 | 37,000,000.00 | UNIFI AIF | |
| 100077802 | 2016-12-20 | - | - | 100,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100095093 | 2017-04-28 | 2018-03-05 | 2023-04-06 | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100410793 | 2020-10-27 | - | - | 340,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.