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
UNIGOLD FINANCE LIMITED
CIN: U64990MH1995PLC456809
UNIGOLD FINANCE LIMITED (CIN: U64990MH1995PLC456809) is a Public company incorporated on 05 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1030000000.00 and its paid up capital is Rs. 165624237.00.UNIGOLD FINANCE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
POONAM JAIN is the director of UNIGOLD FINANCE LIMITED.
UNIGOLD FINANCE LIMITED's Corporate Identification Number (CIN) is U64990MH1995PLC456809 and its registration number is 456809. Users may contact UNIGOLD FINANCE LIMITED on its Email address - . Registered address of UNIGOLD FINANCE LIMITED is 802C1, Pinnacle Corporate Park,,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India.
Current status of UNIGOLD FINANCE 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 UNIGOLD FINANCE 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 UNIGOLD FINANCE
Purchase full report of UNIGOLD FINANCE
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 UNIGOLD FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNIGOLD FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02551702 | POONAM JAIN | Director | 2025-03-13 |
Past Directors & Key Managerial Personnel of UNIGOLD FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02551702 | POONAM JAIN | Additional Director | - | 2025-09-14 |
Other Directorships of POONAM JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| ABC-9449 | HR STEELWORKS LLP | A wing 802 D Pinnacle Corporate Park,Next to Trade centre Bandra Kurla Complex Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74140MH2015PTC440094 | NDM MARKETING PRIVATE LIMITED | OFFICE NO. 601, A WING, 6TH FLOOR, PINNACLE CORPORATE PARK,BANDRA KURLA COMPLEX, BANDRA(EAST),Mumbai,Mumbai,Maharashtra,400051-India |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| ABZ-0289 | CUBIC CARBON CREATIONS LLP | Office No 401 A B wing 4th Floor,Pinnacle Corporate Park, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U47711MH2023PTC414324 | DMM EXPO PRIVATE LIMITED | PINNACLE CORPORATE PARK, 11 A, 9 TH FLOOR,KOLIVERY VILLAGE BANDRA KURLA COMPLEX, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400051-India |
| U85110MH2008PTC458229 | CHAITHANYA INTEGRATED HEALTHCARE (INDIA) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,,Building No 19, A Wing, G-Block, Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India |
| U85110MH2011PTC466714 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U85300MH2019PTC466715 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY (SILIGURI) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U85100MH2017PTC466706 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY (CHENNAI) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U85100MH2018PTC466707 | ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY (VIZAG) PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park,Building No. 19, A Wing, G-Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U29307MH2019PTC322955 | VALVAN SOENEN INDIA PRIVATE LIMITED | 9TH FLOOR, 17, PINNACLE CORPORATE PARK, BANDRA-KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAF-6213 | FIRST LIGHT CAPITAL ADVISORS LLP | 18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAH-0675 | ACHIEVERS BUSINESS CLUB LLP | 805, 8TH FLR., 19A, PINNACLE CORPORATE PARK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ABA-8168 | OPT ALT MOBILITY SOLUTIONS LLP | 808 & 809 8th Floor, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAU-5369 | EZYLAWS LLP | 18, 10th Floor, Pinnacle Corporate Park G Block, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAK-9171 | INDSUR OVERSEAS LLP | 502, 5th Floor, B Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAT-7418 | PRIDEGOLD IMPEX LLP | 701, 7th Floor, Pinnacle Corporate Park, B-Wing,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U40100MH1994PLC080707 | CASTINGS DYNAMICS LIMITED | 502,5th Floor, B Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U27104MH1999PLC120845 | KRISHNAPING ALLOYS LIMITED | 402, Pinnacle Corporate Park,Near Trade Opp. MTNL,Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| U34300MH2022PTC391131 | OPT ALT MOBILITY SOLUTIONS PRIVATE LIMITED | 808 & 809, 8th Floor, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC236594 | AMASON CAPITAL ADVISORS PRIVATE LIMITED | 17, 10th Floor, Pinnacle Corporate Park G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U70109MH2017PTC298021 | HYDASPES REALTY PRIVATE LIMITED | OFFICE NO 13, 1ST FLOOR, PINNACLE CORPORATE PARK, BANDRA KURLA COMPLEX, BANDRA (EAST) , Mumbai, Maharashtra, India - 400051 |
| U74110MH2012PTC234632 | STE MET (INDIA) PRIVATE LIMITED | 502, 5th Floor, B Wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2017PTC295219 | SPACECODE INDIA PRIVATE LIMITED | OFFICE NO. 904 9TH FLOOR, PINNACLE CORPORATE PARK BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U93000MH2021PTC362140 | LIVWELL DIGITAL INSURANCE BROKERS PRIVATE LIMITED | 3 10th Flr, A-wing, Pinnacle Corporate Park, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U14220MH2007PTC168134 | KRISHNAPING MINERALS PRIVATE LIMITED | 402, Pinnacle Corporate Park,Near Trade Center Opp. MTNL,Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051 |
| 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.
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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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As on: 2026-07-13
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.