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
UNITY FINTECH MARKETING PRIVATE LIMITED
CIN: U52590MP2010PTC023715 As on: 2026-07-13
UNITY FINTECH MARKETING PRIVATE LIMITED (CIN: U52590MP2010PTC023715) is a Private company incorporated on 07 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.UNITY FINTECH MARKETING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of UNITY FINTECH MARKETING PRIVATE LIMITED are SANJEEV KUMAR TIWARI, and SHIV KUMAR SOLANKI.
UNITY FINTECH MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2010PTC023715 and its registration number is 23715. Users may contact UNITY FINTECH MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITY FINTECH MARKETING PRIVATE LIMITED is 314,3rd Floor President Tower,Madhu Milan Square , Indore, Madhya Pradesh, India - 452001.
Current status of UNITY FINTECH MARKETING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITY FINTECH MARKETING 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 UNITY FINTECH MARKETING
Purchase full report of UNITY FINTECH MARKETING
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 UNITY FINTECH MARKETING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITY FINTECH MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02954484 | SANJEEV KUMAR TIWARI | Managing Director | 2010-06-07 |
| 02969685 | SHIV KUMAR SOLANKI | Director | 2010-06-07 |
Past Directors & Key Managerial Personnel of UNITY FINTECH MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIYA INFRAZONE PRIVATE LIMITED | U70102UP2013PTC055850 | Managing Director | 2013-03-25 | Ongoing |
Other Directorships of SHIV KUMAR SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15310MP2008PTC020835 | ASHT VINAYAK FOODS PRIVATE LIMITED | 315, President Tower 3rd Floor, Near Madhu Milan , Indore, Madhya Pradesh, India - 452001 |
| AAN-1855 | VEDATECH SOLUTIONS LLP | 415, 4th Floor, President Tower Madhu Milan Square, R.N.T. Marg Indore, Madhya Pradesh, India - 452001 |
| U72300MP2014PTC032215 | METAHEAT MEDIATECH PRIVATE LIMITED | LG-14, President Tower Madhu Milan Square, RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U24211MP2000PTC014452 | SHASHI PESTICIDES PRIVATE LIMITED | 518, PRESIDENT TOWER, 5TH FLOOR OPP. MADHU MILAN TALKIES , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2007PTC020005 | SR DEVELOPERS PRIVATE LIMITED | 413, PRESIDENT TOWER, 4TH FLOOR, MADHUMILAN SQUARE, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U85500MP2023PTC065315 | OVERSEAS ADHYYAN PRIVATE LIMITED | 306, 3RD FLOOR, TULSI TOWER,GEETA BHAVAN ,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U69200MP2025PTC078580 | UDYAMSETU GLOBAL SOLUTIONS PRIVATE LIMITED | 4th Floor, President Tower,Madhumilan, New Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| ABB-4410 | Moneybus Financials IMF LLP | 411, 3RD FLOOR, VIKRAM TOWER,SAPNA SANGEETA ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2016PTC041544 | AMSTECH INCORPORATION PRIVATE LIMITED | 314, III-Floor, Building Veda Bhawarkua Square, Indore , Indore, Madhya Pradesh, India - 452001 |
| U68100MP2017PTC043848 | ALECTRONA INFRASTRUCTURE PRIVATE LIMITED | 314, 3rd Floor, Shivom, Block-D, 578, M.G. Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U74993MP2019PTC048079 | VIDHIGYA EDUCATIONS PRIVATE LIMITED | 104,TULSI TOWER,FIRST FLOOR GEETA BHAWAN SQUARE AB ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U35106MP2025PTC074652 | FUSEENERGY RENEWABLES INDIA PRIVATE LIMITED | OfficeNo.303,3rd Floor,GravityTower,Old Palasia, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC065635 | VECTED TECHNOLOGIES PRIVATE LIMITED | #616 Sixth Floor,Shekhar central, Palasia Square, Manorama Ganj, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| AAP-5402 | HOIVE SOLUTIONS LLP | 215 President Tower Madhumilan Square indore, Madhya Pradesh, India - 452001 |
| U29305MP1994PTC008827 | CENTRAL EQUIPMENT SUPPLIERS PRIVATE LIMITED | 208, PRESIDENT TOWER MADHUMILAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2013PTC030700 | VORACE TRADEX INDIA PRIVATE LIMITED | 314, Sapphire Square, Tower Chouraha , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2020PTC051132 | MAVENSINFO TECHNOLOGY PRIVATE LIMITED | 505, President Tower Madhumilan Square , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2012PTC028879 | LUUTAA TECHNOLOGIES PRIVATE LIMITED | 504, PRESIDENT TOWER MADHUMILAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC048267 | MAD MAVEN CONSULTANCY PRIVATE LIMITED | 505, President Tower Madhumilan Square , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC024162 | ATHLON MEDIVENTURES PRIVATE LIMITED | LG-5, PRESIDENT TOWER MADHUMILAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U31900MP2011PTC026632 | DAKSH QUALITY SYSTEMS PRIVATE LIMITED | 450, 3rd Floor Vikram Tower , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2019PTC048772 | SHRI AALOKIK AYURVEDA MARKETING PRIVATE LIMITED | 404, PRESIDENT SAPPHIRE SQUARE, 319, TOWER CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2020PTC051030 | LABHANSHI SERVICES PRIVATE LIMITED | 422, 4th Floor, Rafael Tower, Saket Square, , Indore, Madhya Pradesh, India - 452001 |
| U80902MP2019PTC048454 | MINDVALLEY EDUCATION PRIVATE LIMITED | 305, 3RD FLOOR, TULSI TOWER GEETA BHAWAN , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2012PTC029267 | NEELANJAN MOULDING PRIVATE LIMITED | 320, PRESIDENT TOWER, MADHUMILAN SQUARE 6/2, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| AAA-8705 | HEXAQUARK SOLUTIONS LLP | 310, APOLLO TOWER, 3RD FLOOR, 2, M. G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019944 | PURNASHREE INFRASTRUCTURES PRIVATE LIMITED | 320, President Tower 6/2, South Tukoganj, Madhumilan Square , Indore, Madhya Pradesh, India - 452001 |
| U63022MP1997PTC011874 | AMAN ICE & COLD STORAGE PRIVATE LIMITED | 3rd Floor, 2GH, BCM City Navlakha Square , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2015PTC034843 | SHOBHANA INFRABUILD PRIVATE LIMITED | 405, SHAGUN TOWER,4th FLOOR VIJAY NAGAR SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| 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.