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UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED

CIN: U65900MH1986PTC040650 As on: 2026-07-13

UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65900MH1986PTC040650) is a Private company incorporated on 19 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2750000.00.

UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED are FEROZE DHUNJISHAW NETERWALA, and ANOSH FEROZE NETERWALA.

UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1986PTC040650 and its registration number is 40650. Users may contact UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITEL FINANCE AND INVESTMENTS PRIVATE LIMITED is LIBERTY BLDG SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020.

Current status of UNITEL FINANCE AND INVESTMENTS 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 Names

Previous CINs

ZaubaCorp's company report for UNITEL FINANCE AND INVESTMENTS 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 UNITEL FINANCE AND INVESTMENTS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNITEL FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date
00008332 FEROZE DHUNJISHAW NETERWALA Director 1986-08-19
01418744 ANOSH FEROZE NETERWALA Director 2021-09-30
Past Directors & Key Managerial Personnel of UNITEL FINANCE AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00002513 DHUNJISHAW MANECKJI NETERWALA Director - 2013-05-31
00002519 SHERNAZ FIROZE VAKIL Director - 2021-08-05
01418744 ANOSH FEROZE NETERWALA Additional Director - 2021-09-30
Other Directorships of DHUNJISHAW MANECKJI NETERWALA
Other Directorships of SHERNAZ FIROZE VAKIL
Other Directorships of FEROZE DHUNJISHAW NETERWALA
Company Name CIN Designation Appointment Date Cessation
MAVERIK HCM SOLUTIONS LLP ACB-7741 Partner 2023-10-26 Ongoing
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 1987-09-25 Ongoing
AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Director 2021-01-09 Ongoing
MANOIR PETRO INDIA LIMITED U11101MH2008PLC181048 Director - 2010-09-24
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2000-12-11 Ongoing
UNIVERSAL FERRO AND ALLIED CHEMICALS LTD U13200MH1956PLC009898 Director - 2015-03-23
UKL INDUSTRIES PRIVATE LIMITED U24100MH2023PTC415553 Director 2023-12-15 Ongoing
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 1995-09-07 Ongoing
INDIAN OXIDES AND CHEMICALS PRIVATE LIMITED U24300MH1989PTC052085 Director - 2016-05-04
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2022-09-29
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2021-12-21 Ongoing
UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2013-07-01
UNI DERITEND LIMITED U27200MH1977PLC019857 Whole-time director - 2017-01-01
NETMECH ENGINEERING PRIVATE LIMITED U28920PN2004PTC134467 Director - 2008-06-16
UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director 2008-03-05 Ongoing
UNI TRITECH (INDIA) PRIVATE LIMITED U29253MH2013PTC251230 Director 2013-12-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director 1987-11-26 Ongoing
GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Additional Director - 2008-09-15
GREAVES TRAVEL INDIA PRIVATE LIMITED U63040DL2002PTC115495 Director - 2014-12-15
ANOSH FINANCE & INVESTMENT PRIVATE LIMITED U65910MH1986PTC040434 Director 1987-07-21 Ongoing
ROSE INVESTMENTS LIMITED U65990MH1977PLC019985 Director - 2021-08-05
FDN PROPERTIES PRIVATE LIMITED U70200MH2017PTC291165 Director 2017-02-14 Ongoing
SFV PROPERTIES PRIVATE LIMITED U70200MH2017PTC291172 Director - 2021-08-05
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director - 2017-01-01
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Managing Director 2019-10-01 Ongoing
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Managing Director - 2019-09-30
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2008-09-26
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2003-09-16 Ongoing
XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Director 2010-11-23 Ongoing
CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director 1985-07-30 Ongoing
Other Directorships of ANOSH FEROZE NETERWALA
Company Name CIN Designation Appointment Date Cessation
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director 2014-08-20 Ongoing
UNI-ABEX ALLOY PRODUCTS LIMITED L27100MH1972PLC015950 Director appointed in casual vacancy - 2014-08-20
AQUASOIL PRIVATE LIMITED U01100MH2021PTC353227 Director 2021-01-09 Ongoing
MANOIR PETRO INDIA LIMITED U11101MH2008PLC181048 Director - 2008-04-21
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Additional Director - 2013-09-30
OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED U11201MH2000PTC129960 Director 2013-09-30 Ongoing
UKL INDUSTRIES PRIVATE LIMITED U24100MH2023PTC415553 Director 2023-12-15 Ongoing
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Additional Director - 2012-12-20
NETERSON TECHNOLOGIES PRIVATE LIMITED U24246MH1946PTC005194 Director 2012-12-20 Ongoing
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2019-08-28
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2022-03-31 Ongoing
UNI DERITEND LIMITED U27200MH1977PLC019857 Director - 2019-09-01
UNI DERITEND LIMITED U27200MH1977PLC019857 Managing Director - 2022-03-31
UNI DERITEND LIMITED U27200MH1977PLC019857 Whole-time director - 2017-09-01
UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Additional Director - 2009-09-02
UNI TRITECH PRIVATE LIMITED U29253MH2008PTC179766 Director 2009-09-02 Ongoing
UNI TRITECH (INDIA) PRIVATE LIMITED U29253MH2013PTC251230 Director 2013-12-19 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director 2014-09-26 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director appointed in casual vacancy - 2014-09-26
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director 2019-09-01 Ongoing
NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED U74140MH2007PLC174969 Director - 2019-08-31
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director 2014-09-30 Ongoing
NETEL (INDIA) LIMITED U74999MH2003PLC142228 Director appointed in casual vacancy - 2014-09-30
XCALIBUR MCPHAR PRIVATE LIMITED U74999MH2010PTC210246 Director - 2023-01-06
CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Additional Director - 2016-12-30
CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director 2016-12-30 Ongoing
CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED U99999MH1961PTC012216 Director - 2023-06-30

CIN Company Name Company Address
U13200MH1956PLC009898 UNIVERSAL FERRO AND ALLIED CHEMICALS LTD LIBERTY BLDG NEW MARINELINES SIR VITHALDAS THACKER SEY MARG , MUMBAI, Maharashtra, India - 400020
U74999MH1946PTC005183 GOOD HOUSE KEEPING CO PVT LTD LIBERTY BLDG 2ND FLOOR41-SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
ACL-2094 HAZEY JANE PRODUCTIONS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, AWING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE,Mumbai,Mumbai,Maharashtra,India-400020
ACJ-9398 HAZEY JANE RECORDS LLP 5-D, KAKAD HOUSE, 5TH FLOOR, A-WING,SIR VITHALDAS THACKERSEY MARG, OPP. LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
U74999MH2003PTC142228 NETEL (INDIA) PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG,,MUMBAI,Maharashtra,400020-India
U24100MH1991PLC059922 DAI-ICHI GOSEICHEMICALS (INDIA) LTD LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U24110MH1990PTC055089 CHAMPIONX DAI-ICHI INDIA PRIVATE LIMITED LIBERTY BLDG SIR VITHALDASTHAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
L24100MH1960PLC011681 DAI-ICHI KARKARIA LIMITED LIBERTY BLDG SIR VITHALDASTHAKCKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U65910MH1986PTC040434 ANOSH FINANCE & INVESTMENT PRIVATE LIMITED LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U24300MH1989PTC052085 INDIAN OXIDES AND CHEMICALS PRIVATE LIMI TED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
U24246MH1946PTC005194 NETERSON TECHNOLOGIES PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS T. MARG, , MUMBAI, Maharashtra, India - 400020
U99999MH1961PTC012216 CHEMICALS AND FERRO ALLOYS PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
U66010MH2002PTC138193 J B BODA INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED MAKER BHAVAN NO 1SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U29253MH2008PTC179766 UNI TRITECH PRIVATE LIMITED LIBERTY BUILDING, 3RD FLOOR, SIR VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020
U29253MH2013PTC251230 UNI TRITECH (INDIA) PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U67190MH2010PTC200848 CAPRI GLOBAL RESOURCES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U70109MH2010PTC207290 GORDHAN PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U70100MH1992PTC070098 PARIJAT PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U70102MH2012PTC231423 VARADRAJ PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U70102MH2012PTC233279 DURJA DEVELOPERS PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U70102MH2012PTC233328 SIDDHIDHATA PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U70101MH2010PTC207288 OVERVIEW PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U74110MH2000PTC124457 SWADHINTA COMMERCIALS PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U74110MH2006PTC166006 BUDHINATH ADVISORY SERVICES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U74110MH2007PTC173457 REALTY CHECK PROPERTIES PRIVATE LIMITED 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U74140MH2007PLC174969 NETERWALA CONSULTING AND CORPORATE SERVICES LIMITED LIBERTY BUILDING, 3RD FLOOR, SIR VITHALDAS THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020
U74999MH2010PTC210246 XCALIBUR MCPHAR PRIVATE LIMITED LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARIN E LINES , MUMBAI, Maharashtra, India - 400020
U17120MH2005PTC157035 SAMOSARAN YARNS PRIVATE LIMITED 41/42 LIBERTY BUILDING2ND FLOOR SIR VITHALDAS THAKERSY MARG , MUMBAI, Maharashtra, India - 400020
AAY-9765 NETEL KRISHNA ECO PROJECTS LLP 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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