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
UNIPAY FOREX SERVICES PRIVATE LIMITED
CIN: U67100HR2021PTC100150 As on: 2026-07-13
UNIPAY FOREX SERVICES PRIVATE LIMITED (CIN: U67100HR2021PTC100150) is a Private company incorporated on 24 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4800000.00.
UNIPAY FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIPAY FOREX SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of UNIPAY FOREX SERVICES PRIVATE LIMITED are NIKHITA CHAWLA, and TARUN DHAMIJA.
UNIPAY FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2021PTC100150 and its registration number is 100150. Users may contact UNIPAY FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIPAY FOREX SERVICES PRIVATE LIMITED is BASEMENT OF SCO 18 SECTOR 16 , PANCHKULA, Haryana, India - 134109.
Current status of UNIPAY FOREX SERVICES 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 UNIPAY FOREX SERVICES 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.
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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 UNIPAY FOREX SERVICES
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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 UNIPAY FOREX SERVICES 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 UNIPAY FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 09448289 | NIKHITA CHAWLA | Director | 2021-12-24 |
| 09448288 | TARUN DHAMIJA | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of UNIPAY FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHITA CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN DHAMIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999HR2018PTC077110 | MOHAVE SOLUTIONS PRIVATE LIMITED | HALF BASEMENT SCO 18, SECTOR 16 , PANCHKULA, Haryana, India - 134109 |
| U21002HR2024OPC125674 | MEDZOE PHARMA (OPC) PRIVATE LIMITED | SCO No. 18, Cabin No.1, 2nd Floor,Sector 16,Panchkula,Panchkula,Haryana,134109-India |
| U52399HR2018PTC075644 | CWWN MARKETING PRIVATE LIMITED | SCO 18 , HUDA SHOPS SECTOR 16 , PANCHKULA, Haryana, India - 134109 |
| AAG-4312 | WEBHOPERS SOLUTIONS LLP | SCO 18, 2ND FLOOR CABIN NO. 3, SECTOR 16 PANCHKULA, Haryana, India - 134109 |
| U85303HR2024NPL126282 | AROGYADARPAN HEALTH WELFARE FOUNDATION | SCO 192, SECTOR-16,PANCHKULA,Panchkula,Panchkula,Haryana,134109-India |
| U97000HR2023PTC114972 | DOMESTREE HOMECARE PRIVATE LIMITED | CABIN NO.9 FIRST FLOOR SCO No. 192,SECTOR 16 Suketri Panchkula,Panchkula,Panchkula,Haryana,134109-India |
| U20237HR2024PTC125805 | HERBADOX NATURALS PRIVATE LIMITED | SCO 192, SECTOR 16,Panchkula,Panchkula,Haryana,134109-India |
| U52210HR2024PTC119612 | ZOMONO KUBHTA PRIVATE LIMITED | SCO 8,SECTOR 16,Panchkula,Panchkula,Haryana,134109-India |
| U27900HR2025PTC135689 | HOOPOES BIOTEK PRIVATE LIMITED | SCO. 192 , First Floor,Sector 16,Panchkula,Panchkula,Haryana,134109-India |
| ACT-2655 | KABBY CABS LLP | SCO 192,SECTOR 16,Ambala City,Panchkula,Haryana,India-134109 |
| U10719HR2024PTC138353 | KAABIZ BAKES PRIVATE LIMITED | SCO 6, Sector 16,Ambala City,Panchkula,Haryana,134109-India |
| U15139HR2013PTC050969 | MENDOS PIZZA PRIVATE LIMITED | SCO-11, SECTOR-16 , PANCHKULA, Haryana, India - 134109 |
| ACB-0219 | RHYS BAR & CAFE LLP | Sco-86 GF BasementSector-5 Panchkula, Haryana, India - 134109 |
| U51909HR2018PTC076872 | HAJARA MARKETING PRIVATE LIMITED | SCO NO. 195 SECTOR- 16 , PANCHKULA, Haryana, India - 134109 |
| U51909HR2022PTC107388 | MINNGRO PHARMACEUTICALS PRIVATE LIMITED | SCO 211, BASEMENT SECTOR 14 , PANCHKULA, Haryana, India - 134109 |
| U72900HR2016PTC066863 | BHAV ELECTROZONE PRIVATE LIMITED | SCO 37 (BASEMENT), SECTOR 11 , PANCHKULA, Haryana, India - 134109 |
| ACN-1049 | DVM & CO LLP | SCO 192, Second Floor,Sector 16,Ambala City,Panchkula,Haryana,India-134109 |
| U72900HR2022PTC108555 | EQUARTIS TECHNOLOGIES PRIVATE LIMITED | SCO-6, First Floor Sector 16 , Panchkula, Haryana, India - 134109 |
| U70100HR2011PTC042849 | MAHAKALESHWAR REALTORS PRIVATE LIMITED | SCO-197, FIRST FLOOR SECTOR-16 , PANCHKULA, Haryana, India - 134109 |
| U18109HR2010PTC040114 | DOF GARMENTS INDIA PRIVATE LIMITED | SCO No. 197, SECOND FLOOR SECTOR 16 , PANCHKULA, Haryana, India - 134109 |
| U74999HR2014PTC052086 | ISOMERS TECHNOLOGIES PRIVATE LIMITED | SCO 194, 1ST FLOOR SECTOR 16 , PANCHKULA, Haryana, India - 134109 |
| U50400HR2020PTC090699 | SELECT WHEELS PRIVATE LIMITED | SCO 85 Basement MDC Swastik Vihar, Sector-5 , Panchkula, Haryana, India - 134109 |
| U74992HR2012PTC045044 | MATRIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | SCO 85 basement MDC Swastik Vihar, Sector 5 , Panchkula, Haryana, India - 134109 |
| U01100HR2016PTC066818 | AGRANIC AGRO PRIVATE LIMITED | First Floor, Cabin No.9 of SCO-47 Sector-11 , Panchkula, Haryana, India - 134109 |
| U47711HR2024PTC122962 | AKSS RETAIL PRIVATE LIMITED | Sco no. 192, Cabin no. 11,First floor, Sector 16,Ambala City,Panchkula,Haryana,134109-India |
| U72900HR2010PTC040928 | E TOUCH IT ADVANCED SOLUTIONS PRIVATE LI MITED | CABIN NO 4, SCO 45 BASEMENT SWASTIK VIHAR, SECTOR 5 , PANCHKULA, Haryana, India - 134109 |
| U74999HR2019PLC084226 | SAMADHAN GRAMIN WELFARE & EMPLOYMENT SERVICES LIMITED | CABIN NO-5, ON FIRST FLOOR, OF SCO-207, SECTOR-14, URBAN ESTATE , PANCHKULA, Haryana, India - 134109 |
| U74999HR2016PTC065650 | SLASHBUY ENTERPRISES PRIVATE LIMITED | cabin No.-4, at basement of DSS No.-176 Sector-25, Urban Estate , Panchkula, Haryana, India - 134109 |
| U85300HR2020PTC087667 | OPERA CARE PRIVATE LIMITED | SCO-36, SECTOR-3, PANCHKULA HARYANA-134109 , PANCHKULA, Haryana, India - 134109 |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.