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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 SECURITIES LIMITED
CIN: U67120KL1995PLC009110 As on: 2026-07-13
UNITY SECURITIES LIMITED (CIN: U67120KL1995PLC009110) is a Public company incorporated on 05 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
UNITY SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITY SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of UNITY SECURITIES LIMITED are NAVEEN JOHN PUNNOOSE, NIDHIN ABRAHAM PUNNOOSE, MINI SUSAN JOHN, and NIKHIL GEORGE PUNNOOSE.
UNITY SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120KL1995PLC009110 and its registration number is 9110. Users may contact UNITY SECURITIES LIMITED on its Email address - [email protected]. Registered address of UNITY SECURITIES LIMITED is 10/C CHOICE TOWER SOUTH BLOCKPANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682016.
Current status of UNITY SECURITIES 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 UNITY SECURITIES 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 SECURITIES
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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 SECURITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UNITY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10066626 | NAVEEN JOHN PUNNOOSE | Director | 2023-03-17 |
| 10118983 | NIDHIN ABRAHAM PUNNOOSE | Director | 2023-04-20 |
| 00250123 | MINI SUSAN JOHN | Director | 1995-06-05 |
| 06558284 | NIKHIL GEORGE PUNNOOSE | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of UNITY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10066626 | NAVEEN JOHN PUNNOOSE | Additional Director | - | 2023-09-17 |
| 10066626 | NAVEEN JOHN PUNNOOSE | Director | - | 2023-03-20 |
| 10118983 | NIDHIN ABRAHAM PUNNOOSE | Additional Director | - | 2023-09-17 |
| 00249977 | SARAMMA GEORGE | Director | - | 2022-11-12 |
| 02481347 | MARIAMMA PAULOSE | Director | - | 2019-09-30 |
Other Directorships of NAVEEN JOHN PUNNOOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH EMPOWERMENT SKILLS FOUNDATION | U80300KL2013NPL034309 | Additional Director | 2023-10-20 | Ongoing |
Other Directorships of NIDHIN ABRAHAM PUNNOOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH EMPOWERMENT SKILLS FOUNDATION | U80300KL2013NPL034309 | Additional Director | 2023-10-20 | Ongoing |
Other Directorships of SARAMMA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUTH EMPOWERMENT SKILLS FOUNDATION | U80300KL2013NPL034309 | Director | - | 2022-11-12 |
Other Directorships of MINI SUSAN JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINTGITS INNOVATION AND INCUBATION COUNCIL | U80903KL2021NPL069771 | Director | 2021-07-09 | Ongoing |
Other Directorships of MARIAMMA PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL GEORGE PUNNOOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YULFONO ESTATES PRIVATE LIMITED | U70100KL2012PTC032525 | Director | 2013-03-01 | Ongoing |
| YOUTH EMPOWERMENT SKILLS FOUNDATION | U80300KL2013NPL034309 | Director | 2013-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL1995PTC009381 | UNITY REALTORS PRIVATE LIMITED | 10/C CHOICE TOWERSSOUTH BLOCK MANORAMA JUNCTION , ERNAKULAM, Kerala, India - 682016 |
| U01409KL2009PTC024774 | NATUROMA AGRI COMMODITIES PRIVATE LIMITED | No. C.C.63/2478-A6 & C.C.63/2478-A7 ANJIPARAMBIL COMPLEX, NEAR SOUTH OVERBRI DGE , ERNAKULAM, Kerala, India - 682016 |
| U74999KL2006PTC019802 | BHOOMI NATURAL PRODUCTS AND EXPORTS PRIVATE LIMITED | No. C.C.63/2478-A4 & C.C.63/2478-A5 ANJIPARAMBIL COMPLEX, NEAR SOUTH OVERBRI DGE , ERNAKULAM, Kerala, India - 682016 |
| U74999KL2017PTC050155 | WESTZONE MARINE PRIVATE LIMITED | Door No. C.C 63/2510(B5) & C.C 63/2510(B6), 3rd Floor, SpaceZ Castle Rock, Near South over bridge, Manorama Junction , Ernakulam, Kerala, India - 682016 |
| U70100KL2012PTC032525 | YULFONO ESTATES PRIVATE LIMITED | 10C, CHOICE TOWERS S A ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682016 |
| U67190KL2006PTC020114 | TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED | DOOR NO.C.C.38/357 KARSHAKA CROSS ROAD,PANAMPILLY NAGAR, MG ROAD P O , ERNAKULAM, Kerala, India - 682016 |
| U67200KL2019PTC056788 | AMSTER FOREX PRIVATE LIMITED | Door No. C.C 62/819 (39/2405-A), First Floor Srivari Complex, M.B Menon Road, Ernakul am South , Ernakulam, Kerala, India - 682016 |
| U52399KL2019PTC060918 | CANDID IMAGING SOLUTIONS PRIVATE LIMITED | 63/3087 B,C, KARSHAKA ROAD ERNAKULAM SOUTH , ERNAKULAM, Kerala, India - 682016 |
| U32909KL2025PTC098276 | ALCOS ENGINEERING PRIVATE LIMITED | Alcos Shop No. 3, Below South Over bridge,Panampilly Nagar,,Ernakulam,Ernakulam,Kerala,682016-India |
| U72200KL2005PTC018990 | BQ TECHNOLOGIES PRIVATE LIMITED | Building No. 39 / 1442, C7,Silver castle Apartment Ernakulam South , Ernakulam, Kerala, India - 682016 |
| U40200KL2011GOI029899 | KERALA GAIL GAS LIMITED | 2ND FLOOR, CHOICE TOWER, MANORAMA JUNCTION , ERNAKULAM, Kerala, India - 682016 |
| U74140KL2008PTC022841 | MERRYMEN MANAGEMENT CONSULTING PRIVATE LIMITED | 39/5528C, LAKSHMI HOUSE , SAHODARAN AYYAPAN ROAD ADJACENT TO SOUTH OVER BRIDGE , ERNAKULAM, Kerala, India - 682016 |
| U50300KL1999PTC013477 | LOTUS CAR LINKS (INDIA) PRIVATE LIMITED | XXXIX/3293C, NEAR SOUTH OVER-BRIDGE K.S.N.MENON ROAD ERNAKULAM , PIN-682016, Kerala, India - 000000 |
| U73100KL2024PTC088702 | CAPTRIT SOLUTIONS PRIVATE LIMITED | WEE SPACES DOOR NO-61/462, PALAL TOWER ,,RAVIPURAM, Kochi M.G.Road, Ernakulam, Ernakulam,,Ernakulam,Ernakulam,Kerala,682016-India |
| U95290KL2025PTC098513 | SETBIN CONNECT PRIVATE LIMITED | C.C.No.63/2485 A2,2 nd Floor,Albey,s Anthony Estate,Ernakulam,Ernakulam,Kerala,682016-India |
| U74999KL2019OPC057044 | CAREER INFINITY OVERSEAS AND IMMIGRATION (OPC) PRIVATE LIMITED | DOOR NUMBER C C 66/4571(40/9668 C 5), 1ST FLOOR, EMGEE SQUARE, MG ROAD , ERNAKULAM, Kerala, India - 682016 |
| U47912KL2023PTC084053 | BOXHI TRADING PRIVATE LIMITED | No. 62/3541, A1, Chittoor,Ernakulam South,Ernakulam,Ernakulam,Kerala,682016-India |
| U82990KL2023PTC080809 | EMIRZ INTERNATIONAL OVERSEAS EDUCATION PRIVATE LIMITED | 63/2484, Aley's Anthony Estate,Manorama Junction, Ernakulam South,Ernakulam,Ernakulam,Kerala,682016-India |
| U85500KL2024PTC086315 | MATHEW'S IMMIGRATION SERVICES PRIVATE LIMITED | 62/2315 DEVI KARUNA BUILDING,1ST FLOOR VALANJAMBALAM, ERNAKULAM SOUTH,Ernakulam,Ernakulam,Kerala,682016-India |
| ACT-2208 | NAUTUTOR LLP | Building no -62/2375,2nd Floor,Teepeyem Plus Building,Kalathiparambu Rd, opp. BSNL Bhavan, Ernakulam South,Ernakulam,Ernakulam,Kerala,India-682016 |
| U86909KL2025NPL098099 | CANCEL THE CANCER FOUNDATION | IGLOO COWORKING SPACE LLP,GROUND BUILDING NO 3100, Kochi M.G.Road Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682016-India |
| U33100KL2015PTC038812 | BCOS HEALTHCARE PRIVATE LIMITED | 39/1341 PEEVEE HOUSE, KALATHIPARAMBU ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| U29299KL1997PLC011533 | BEST SELLERS LIMITED | C C XXXIX/3592 RAVIPURAMM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U15411KL1998PTC012667 | BREADLINE FOOD PRODUCTS INDIA PRIVATE LI MITED | C C 40/135AHOSPITAL ROAD COCHIN , ERNAKULAM 16, Kerala, India - 682016 |
| U50500KL2013PTC035072 | OSCON INDUSTRIAL SUPPLIES PRIVATE LIMITED | C.C.39/2644 AMBADY PATHYIL TOWERS ,WARRIAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U17115KL2002PLC015466 | HIGH RANGE TEXTILE MILLS INDIA LIMITED | 38/357, KAROTTUKOIKKAL BLDSKARITHALA NAGAR PANAMPILLY NAGAR M G ROAD , ERNAKULAM, Kerala, India - 682016 |
| U55101KL2012PTC032152 | PRIME ESCAPADES PRIVATE LIMITED | 62/2315 DEVI KARUNA, 1ST FLOOR, VALANJAMBALAM , ERNAKULAM SOUTH, Kerala, India - 682016 |
| U01119KL2003PTC016687 | ADEN RESORTS AND PLANTATIONS PRIVATE LIMITED | 39/3144 F CHELAVEETTIL ESTATENEAR SOUTH OVER BRIDGE EKM SOUTH P O , ERNAKULAM, Kerala, India - 682016 |
| U01409KL2011PTC027386 | CHAITHANYA TECHNO FARMS PRIVATE LIMITED | DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.