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
UNI-COM FINCORP PRIVATE LIMITED
CIN: U65929PB2016PTC045572
UNI-COM FINCORP PRIVATE LIMITED (CIN: U65929PB2016PTC045572) is a Private company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 581381210.00.
UNI-COM FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNI-COM FINCORP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of UNI-COM FINCORP PRIVATE LIMITED are AJIT KUMAR RAKHEJA, HEMANT WADHWA, MUNISH CHOPRA, and NEERAJ ..
UNI-COM FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929PB2016PTC045572 and its registration number is 45572. Users may contact UNI-COM FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNI-COM FINCORP PRIVATE LIMITED is SCO-4, 3rd Floor, Puda Complex Ladowali Road , Jalandhar, Punjab, India - 144001.
Current status of UNI-COM FINCORP 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 UNI-COM FINCORP 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 UNI-COM FINCORP
Purchase full report of UNI-COM FINCORP
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 UNI-COM FINCORP 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 UNI-COM FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02144807 | AJIT KUMAR RAKHEJA | Director | 2016-08-01 |
| 02144840 | HEMANT WADHWA | Director | 2016-08-01 |
| 03111751 | MUNISH CHOPRA | Director | 2017-09-30 |
| 07407841 | NEERAJ . | Director | 2016-08-01 |
Past Directors & Key Managerial Personnel of UNI-COM FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03111751 | MUNISH CHOPRA | Additional Director | - | 2017-09-30 |
| 07569921 | ANIL KUMAR BHALLA | Director | - | 2018-09-20 |
Other Directorships of AJIT KUMAR RAKHEJA
Other Directorships of HEMANT WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURETEC INDIA LLP | AAA-7524 | Partner | - | 2016-07-02 |
| UNI-COM INTERNATIONAL PRIVATE LIMITED | U51505CH2015PTC035621 | Additional Director | - | 2018-09-29 |
| UNI-COM INTERNATIONAL PRIVATE LIMITED | U51505CH2015PTC035621 | Director | 2018-09-29 | Ongoing |
| UNI-COM ENTERPRISES INDIA PRIVATE LIMITED | U64200PB2010PTC033718 | Director | 2014-06-01 | Ongoing |
| UNI-COM ENTERPRISES INDIA PRIVATE LIMITED | U64200PB2010PTC033718 | Director | - | 2010-05-20 |
| UNI-COM INDIA SALES PRIVATE LIMITED | U64201PB2010PTC034021 | Director | 2010-06-17 | Ongoing |
| INSTA APPHANCED PRIVATE LIMITED | U72100PB2008PTC031842 | Director | - | 2010-09-16 |
| UNI-COM INDIA PRIVATE LIMITED | U72900PB2009PTC032528 | Director | - | 2016-03-15 |
| UNI-COM INDIA PRIVATE LIMITED | U72900PB2009PTC032528 | Managing Director | 2016-03-15 | Ongoing |
Other Directorships of MUNISH CHOPRA
Other Directorships of NEERAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI-COM INTERNATIONAL PRIVATE LIMITED | U51505CH2015PTC035621 | Additional Director | - | 2016-06-20 |
| APEX ELECTROWORLD PRIVATE LIMITED | U52335PB2015PTC039756 | Additional Director | - | 2016-06-21 |
| UNI-COM INDIA PRIVATE LIMITED | U72900PB2009PTC032528 | Additional Director | - | 2016-08-16 |
| UNI-COM INDIA PRIVATE LIMITED | U72900PB2009PTC032528 | Director | - | 2024-06-29 |
Other Directorships of ANIL KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92100PB2014PTC038274 | SRISHTI MULTIMEDIA PRIVATE LIMITED | SCO-2, 3RD FLOOR PUDA COMPLEX, LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2003PTC026190 | GOLDEN CINE ENTERTAINERS PRIVATE LIMITED | 3RD FLOOR SWAMI SATYANAND HOSPITAL BUILDING, SCO-32, PUDA COMPLEX, LADOWALI ROAD, NR. NEW COURTS , JALANDHAR, Punjab, India - 144001 |
| U63040PB2019PTC049528 | CHIVAS TRAVELS PRIVATE LIMITED | SCO NO: 46, THIRD FLOOR, PUDA COMPLEX LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2023PTC057667 | DIAMOND TRUCKING MANAGEMENT PRIVATE LIMITED | FIRST FLOOR SCO NO-1 PUDA COMPLEX LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U45200PB2008PLC032421 | SRISHTI INFRASTRUCTURES LIMITED | SCO-2 , IIIRD FLOOR , PUDA COMPLEX LADOWALI ROAD , JALANDHAR CITY, Punjab, India - 144001 |
| U64200PB2010PTC033718 | UNI-COM ENTERPRISES INDIA PRIVATE LIMITED | SCO-4, IInd Floor, PUDA Complex Near Dainik Bhaskar office, Ladowali Roa d , Jalandhar, Punjab, India - 144001 |
| U74999PB2010PTC034374 | GOLDEN FINCON PRIVATE LIMITED | 3rd Floor, Swami Satyanand Hospital Building, SCO-32, PUDA Complex, Near Courts, Ladow ali Road. , JALANDHAR, Punjab, India - 144001 |
| U63991PB2024PTC062007 | VOPRO SOLUTIONS PRIVATE LIMITED | SCO NO. 5, PUDA COMPLEX,LADOWALI ROAD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U20292PB2025PTC066204 | ADS DYNAMICS PRIVATE LIMITED | SCO NO. 114, 1ST FLOOR,,PUDA COMPLEX, LADOWALI RD,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U65929PB2020PTC050542 | AGRI KING FINANCE PRIVATE LIMITED | Sco-25, Puda Complex, Near Alaska Chownk Ladowali Road, , JALANDHAR, Punjab, India - 144001 |
| AAE-8527 | GAF STREET LLP | SCO 25, Puda Complex, Opp. Govt. Sr. Sec. School, Ladowali Road jalandhar, Punjab, India - 144001 |
| U74999PB2018PTC047385 | GAVAN MEDIA SOLUTIONS PRIVATE LIMITED | SCO-49, AHUJA TOWER, PUDA COMPLEX OPP. D.C OFFICE LADOWALI ROAD , JALANDHAR, Punjab, India - 144001 |
| U72900PB2009PTC032528 | UNI-COM INDIA PRIVATE LIMITED | SCO-4 ,1st Floor,Puda Complex, Near Dainik Bhaskar office Lado wali Roa d , Jalandhar, Punjab, India - 144001 |
| U74900PB2011PTC034744 | MANTRA AD PROMOTERS PRIVATE LIMITED | SCO 5-6, IIND FLOOR, PUDA COMPLEX, LADOWALI ROAD JALANDHAR Jalandhar PB 144001 IN |
| U01500PB2025PTC063528 | KHETIO PRIVATE LIMITED | 3rd Floor, SCO 96,PUDA MARKET, URBAN ESTATE PHASE II,Jalandhar - I,Jalandhar,Punjab,144001-India |
| U72900PB2023PTC057666 | DREAM WEAVERS SOFTECH PRIVATE LIMITED | SCO-1-12, 4TH Floor PPR Mall, Mithapur Road , Jalandhar, Punjab, India - 144001 |
| U74110PB2003PLC026382 | DREAM WEAVERS EDUTRACK LIMITED | SCO 1-12, 4th Floor, PPR Mall Mithapur Road,Jalandhar City,Punjab,144001-India |
| U80302PB2001PTC024426 | AMCAN IMMIGRATION & EDUCATION CONSULTANTS PRIVATE LIMITED | # 28PRIME COMPLEX 3RD FLOOR G T ROAD , JALANDHAR, Punjab, India - 144001 |
| U85300PB2021NPL053203 | SIMPLY THREE FOUNDATION | SCO 1-12, 4TH FLOOR PPR MALL, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| AAX-9428 | SAI RASS REAL ESTATE PROMOTERS AND DEVEL OPERS LLP | ROOM NO 13, SCO 1 12 4TH FLOOR PPR MALL MITHAPUR ROAD JALANDHAR, Punjab, India - 144001 |
| U51909PB2020PTC051130 | ZIOLIFE CARE MARKETING PRIVATE LIMITED | Sco 32, 2nd floor, Opp govt girls secondary school, ladowali road , Jalandhar, Punjab, India - 144001 |
| U85300PB2021NPL053629 | DREAM ENVIRONMENT FOUNDATION | Bay No. 15, Sco 1-12, 4th Floor, PPR Mall, Mithapur Road , Jalandhar, Punjab, India - 144001 |
| U80300PB2010PTC033506 | SCHOLARS DESTINY EDUCATION SERVICES PRIVATE LIMITED | SCO 1 FIRST FLOOR, GURMEET COMPLEX, CHOTI BARADARI, NEAR MEDICAL COLLEGE, GA RAH ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2017PTC046003 | BAJARH INFOTECH PRIVATE LIMITED | OFFICE NO. 305, 3RD FLOOR NIRMAL COMPLEX, EH-198, CIVIL LINES ROAD , Jalandhar - I, Punjab, India - 144001 |
| U52599PB2022PTC055579 | MALHOTRA ARTIFICIAL JEWELLERY PRIVATE LIMITED | SCO(Comm) 3RD FLOOR MALHOTRA ARTIFICIAL JEWELLERY, BAZAR SHEIKHAN, JALANDHAR,JALANDHAR,Jalandhar,Punjab,144001-India |
| U93090PB2017PTC046547 | MARKINTELLECT SERVICES PRIVATE LIMITED | Prime Tower, 3rd Floor, Office No.402 & 402A Plot No.28, G.T Road , Jalandhar, Punjab , Jalandhar - I, Punjab, India - 144001 |
| U80901PB2018PTC047798 | LEARNSKILLS U NEED PRIVATE LIMITED | BAY NO. 4&5 4TH FLOOR, PPR MALL, MITHAPUR ROAD , JALANDHAR, Punjab, India - 144001 |
| U74999PB2021PTC054262 | NPT TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 4/4, SECOND FLOOR , GNB ENCLAVE OFF TANDA ROAD , JALANDHAR, Punjab, India - 144001 |
| U47711PB2025PTC066164 | MRIDU BALA ATTIRE PRIVATE LIMITED | Nirmal complex 3rd floor,Civil Lines,Jalandhar - I,Jalandhar,Punjab,144001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100834898 | 2023-12-05 | - | - | 200,000,000.00 | State Bank of India |
- 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.
| 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.