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 GLOBAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65191DL2015PTC274987
UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65191DL2015PTC274987) is a Private company incorporated on 05 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED are NARDEVANAND ., and BHUPESH KUMAR.
UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL2015PTC274987 and its registration number is 274987. Users may contact UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITY GLOBAL FINANCIAL SERVICES PRIVATE LIMITED is HOUSE NO 307 3RD FLOOR NEW DELHI HOUSE , NEW DELHI, Delhi, India - 110001.
Current status of UNITY GLOBAL FINANCIAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITY GLOBAL FINANCIAL 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.
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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 UNITY GLOBAL FINANCIAL 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 UNITY GLOBAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06860302 | NARDEVANAND . | Director | 2016-10-24 |
| 07642783 | BHUPESH KUMAR | Director | 2016-10-24 |
Past Directors & Key Managerial Personnel of UNITY GLOBAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01132595 | HEMANT KUMAR GUPTA | Director | - | 2016-10-25 |
| 01874748 | YADVENDRA SHARMA | Director | - | 2016-10-25 |
| 07642783 | BHUPESH KUMAR | Director | - | 2019-12-05 |
Other Directorships of HEMANT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCENT COMO-TRADE LLP | AAG-3876 | Designated Partner | 2016-05-17 | Ongoing |
| ASTITVA CAPITAL MARKET PRIVATE LIMITED | U74899DL1991PTC042933 | Additional Director | - | 2020-09-11 |
| ASTITVA CAPITAL MARKET PRIVATE LIMITED | U74899DL1991PTC042933 | Director | - | 2019-08-15 |
Other Directorships of YADVENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCENT COMO-TRADE LLP | AAG-3876 | Designated Partner | 2016-05-17 | Ongoing |
| ASTITVA CAPITAL MARKET PRIVATE LIMITED | U74899DL1991PTC042933 | Director | 1995-01-16 | Ongoing |
| RUPA DEEP TECHNOLOGIES PRIVATE LIMITED | U74899DL2002PTC116468 | Director | - | 2018-03-16 |
Other Directorships of NARDEVANAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOZONE ESTATES PRIVATE LIMITED | U70100DL2014PTC267560 | Director | 2014-05-12 | Ongoing |
Other Directorships of BHUPESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIWISE CONSULTANTS LLP | AAK-1447 | Designated Partner | 2021-01-01 | Ongoing |
| LAGS FINSERVE LLP | ACG-6479 | Designated Partner | 2024-04-16 | Ongoing |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | Additional Director | 2021-03-15 | Ongoing |
| SSPN FINANCE LIMITED | L65923MH2012PLC225735 | CEO(KMP) | - | 2021-12-13 |
| LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | U11049DL2018PTC336040 | Director | - | 2023-06-15 |
| ESPS FINTECH PRIVATE LIMITED | U72200MH2021PTC373672 | Director | 2021-12-21 | Ongoing |
| ARGENT FINVEST PRIVATE LIMITED | U74899DL1994PTC063238 | Director | - | 2020-10-19 |
| LAGS CORPORATE CONSULTANCY PRIVATE LIMITED | U74999DL2017PTC323426 | Director | 2017-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1991PTC042933 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | FLAT NO 307 3RD FLOOR NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U52100DL2025PTC449830 | KUNDAN MINERALS CARE PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U52100DL2025PTC450486 | KUNDAN EARTHWORKS PRIVATE LIMITED | Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| AAJ-9669 | KMV HOSPITALITY & CONSULTANCY LLP | 307, 3RD FLOOR NEW DELHI HOUSE, BARAKHAMBA NEW DELHI, Delhi, India - 110001 |
| AAG-3876 | ASCENT COMO-TRADE LLP | 307, 3rd Floor, New Delhi House, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U19201DL2023PTC416643 | CARAVAN INDIA TRADING PRIVATE LIMITED | 307, 3rd Floor, New Delhi House,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U11049DL2018PTC336040 | LAGS BUSINESS SOLUTIONS PRIVATE LIMITED | 307, 3RD FLOOR,NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74999DL2019PTC352686 | SKYR ADVISORY PRIVATE LIMITED | 307, 3RD FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL2002PTC116468 | RUPA DEEP TECHNOLOGIES PRIVATE LIMITED | 307, 3rd Floor, New Delhi House, Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| U63000DL2013PTC248883 | LEGEND TRAVELS INDIA PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U26104DL2026FTC461527 | QUALCOMM SUPPORT INDIA PRIVATE LIMITED | Unit No. 306 & 307, 3rd Floor, Tolstoy House, 15, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U72300DL2015PTC280627 | PROCESS ENGINEERING SPECIALISTS PRIVATE LIMITED | Room No-603, 6th Floor, New Delhi House, 27, Barakhambha Road, Near Statesmen House , New Delhi, Delhi, India - 110001 |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24246DL2007PTC157653 | SHEON SKIN CARE PRIVATE LIMITED | Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001 |
| U70101DL2004PTC129243 | RANGOLI BUILDTECH PRIVATE LIMITED | FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U65100DL2015FTC280592 | SACAP INDIA PRIVATE LIMITED | Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U19204DL2023PTC415923 | SUNRISE INDIA TRADING PRIVATE LIMITED | 312, 3rd Floor, New Delhi House,New Delhi,Central Delhi,Delhi,110001-India |
| U46901DL2024OPC433943 | ADMONDI TRADING (OPC) PRIVATE LIMITED | FLAT NO 1105, 11TH FLOOR, TOLSTOY HOUSE,New Delhi,New Delhi,Delhi,110001-India |
| U46901DL2024OPC433956 | BOLDBUX TRADING (OPC) PRIVATE LIMITED | FLAT NO 1105, 11TH FLOOR, TOLSTOY HOUSE,New Delhi,New Delhi,Delhi,110001-India |
| U46901DL2024OPC433964 | ASIA STEROIDS TRADING (OPC) PRIVATE LIMITED | FLAT NO 1105, 11TH FLOOR,TOLSTOY HOUSE,New Delhi,New Delhi,Delhi,110001-India |
| U46901DL2024OPC434716 | BOTANICAL UTENSIL (OPC) PRIVATE LIMITED | FLAT NO 1105, 11TH FLOOR,TOLSTOY HOUSE,New Delhi,New Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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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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.