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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
UNICAP SECURITIES PRIVATE LIMITED
CIN: U67120KL2008PTC022325 As on: 2026-07-13
UNICAP SECURITIES PRIVATE LIMITED (CIN: U67120KL2008PTC022325) is a Private company incorporated on 30 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UNICAP SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UNICAP SECURITIES PRIVATE 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 UNICAP SECURITIES PRIVATE LIMITED are KUNNUMMALMANAT YASIR MOHAMMED, and MOHAMMED SIDDIQUE KUNNUMMAL MANATT.
UNICAP SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2008PTC022325 and its registration number is 22325. Users may contact UNICAP SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICAP SECURITIES PRIVATE LIMITED is Room number 11, Second Floor, C D Tower Near Baby Memorial Hospital, Mini Bypass Road , Kozhikode, Kerala, India - 673004.
Current status of UNICAP SECURITIES 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 UNICAP 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 UNICAP SECURITIES
Purchase full report of UNICAP SECURITIES
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 UNICAP 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
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Current Directors & Key Managerial Personnel of UNICAP SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02074449 | KUNNUMMALMANAT YASIR MOHAMMED | Managing Director | 2008-07-15 |
| 02353062 | MOHAMMED SIDDIQUE KUNNUMMAL MANATT | Director | 2012-01-12 |
Past Directors & Key Managerial Personnel of UNICAP SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066998 | KUNATHAYIL MOHAMEDALI SUHEAIL | Director | - | 2012-01-12 |
| 02066998 | KUNATHAYIL MOHAMEDALI SUHEAIL | Managing Director | - | 2012-01-12 |
| 02074449 | KUNNUMMALMANAT YASIR MOHAMMED | Director | - | 2008-07-15 |
Other Directorships of KUNATHAYIL MOHAMEDALI SUHEAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMEX IMPEX AND TRADES PRIVATE LIMITED | U51900KL2009PTC024286 | Director | 2009-06-08 | Ongoing |
| UNIMEX SECURITIES PRIVATE LIMITED | U67120KL2011PTC028219 | Director | - | 2011-11-02 |
Other Directorships of KUNNUMMALMANAT YASIR MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIGRO PLANTATIONS CORPORATION LLP | AAO-6891 | Designated Partner | 2019-03-29 | Ongoing |
| CLIPBOARD MEDIA LLP | ABC-5789 | Designated Partner | 2022-09-28 | Ongoing |
| UNICAP CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45202KL2013PTC035755 | Director | - | 2015-09-01 |
| UNICAP CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45202KL2013PTC035755 | Managing Director | 2015-09-01 | Ongoing |
| UNICAP INTERIORS PRIVATE LIMITED | U74995KL2018PTC052421 | Managing Director | 2018-03-14 | Ongoing |
Other Directorships of MOHAMMED SIDDIQUE KUNNUMMAL MANATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7901 | AICL ENTERPRISES LLP | 2932/D11,Room No 40, 3rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala, India - 673004 |
| ACL-8024 | EIGHTLANDS PROPERTY VENTURES LLP | ROOM NO-39, CD TOWER,,NEAR BABY MEMORIAL HOSPITAL, MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACN-0593 | EIGHTLANDS ARCADE PANAMPALLY NAGAR LLP | ROOM NO-39, CD Tower, Near Baby Memorial Hospital,,Mini Bypass Road,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACG-6036 | RASMED SOLUTIONS LLP | Corporation Room No 63/3687, Second Floor,,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACL-3420 | ELZONEX SOLUTIONS LLP | Corporation Room No 63/3688, Second Floor,C D Tower, Mini Bypass Road, Kasaba Village,Kozhikode,Kozhikode,Kerala,India-673004 |
| ABC-5789 | CLIPBOARD MEDIA LLP | 63/3670 (Old No 5/2932/C4 ) A45, 2nd Floor,C D Tower, Near Baby Memorial Hospital,Kozhikode,Kozhikode,Kerala,India-673004 |
| U72200KL2012PTC032185 | CRYSTALCORE INNOVATIONS PRIVATE LIMITED | NO 52 SECOND FLOOR C D TOWER MINI BYPASS ROAD ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| U65993KL2000PLC014025 | ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | Room No 40, 3rd Floor, C.D. Tower Mini Bypass Road, Puthiyara, , Kozhikode, Kerala, India - 673004 |
| U14100KL2020PTC065938 | GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED | 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| AAV-6360 | AURIQ GOLD & DIAMONDS LLP | 5/2932/B15 FIRST FLOOR, CD TOWER OPP.BABY MEMORIAL HOSPITAL MINI BYPASS ROAD; ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U80221KL2006PTC019978 | ADVENIR CENTRE FOR MANAGEMENT RESEARCH AND CONSULTANCY PRIVATE LIMITED | Room No: 5/2932A, D3, IIIRD Floor, CD Tower,Near Baby Memorial Hospital, By Pass Road, Pu thiyara PO , Calicut, Kerala, India - 673004 |
| U63030KL2019PTC060364 | MAPSHORE TRAVEL PRIVATE LIMITED | ROOM NUMBER 63/3647 & 3648 FIRST FLOOR, , CD TOWER MINI BYPASS ROAD, Kerala, India - 673004 |
| U55209KL2021PTC067007 | CONOLLY HOSPITALITY PRIVATE LIMITED | 5/2932 C 16, Second Floor C D Tower, Mini Bypass Road , Arayidathupalam, Kerala, India - 673004 |
| U45309KL2022PTC079622 | AARI INFRASTRUCTURE PRIVATE LIMITED | Corporation Room No 63/3690, 3rd Floor C D Tower, Bypass Road , Kozhikode, Kerala, India - 673004 |
| U80904KL2018PTC054778 | DE-BRIGHT GUIDANCE SERVICES PRIVATE LIMITED | ROOM NO. 5/2932 D, 3rd FLOOR, CD TOWER, OPP: BABY MEMORIAL HOSPITAL, ARAYIDATHUP ALAM, , KOZHIKODE, Kerala, India - 673004 |
| U45202KL2013PTC035755 | UNICAP CONTRACTORS & DEVELOPERS PRIVATE LIMITED | Room No 11, 2nd Floor CD Tower, Near Baby Memorial Hospital , Arayidathupalam, Kerala, India - 673004 |
| U45200KL2009PTC024361 | CAK INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 5/2932C, ROOM NO:43, 2nd FLOOR, CD TOWER NEAR BABY MEMORIAL HOSPITAL , CALICUT, Kerala, India - 673004 |
| ACT-6731 | TEAM AIRGUIDE LLP | 63/3717, 3718, C D Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACK-7369 | AL BALAD HOLY LAND LLP | ROOM NO 63/3647,1ST FLOOR, CD TOWER,MINI BYPASS ROAD,Kozhikode,Kozhikode,Kerala,India-673004 |
| U82990KL2014PTC036789 | MEZZANINE BUSINESS SOLUTIONS PRIVATE LIMITED | Room No 40, 3rd Floor, CD Tower Mini Bypass Road, Puthiyara,,Kozhikode,Kozhikode,Kerala,673004-India |
| ACI-6330 | YATHRAWALA TRAVELS & HOLIDAYS LLP | 63/3631,Ground Floor, Office no. 41, CD Tower, Near Baby Memorial Hospital,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACH-1749 | EYMA TRIPS LLP | 63/4103, GROUND FLOOR, THAYYIL ARCADE,,V PANOLI ROAD, NEAR BABY MEMORIAL HOSPITAL,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACM-5740 | EMOVIQ GROWTH SOLUTIONS LLP | Room No. 63/3651, 3652, 1st Floor, CD Tower,Mini Bypass Road,Kozhikode,Kozhikode,Kerala,India-673004 |
| U52291KL2026PTC100528 | FLAGTRIP HOLIDAYS PRIVATE LIMITED | 63/3612, 3623 GROUND FLOOR,CD TOWER,MINI BYPASS ROAD,OPPOSITE BMH HOSPITAL,Kozhikode,Kozhikode,Kerala,673004-India |
| U45309KL2020PTC062884 | SUPERBO CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 63/3666 , SECOND FLOOR C.D TOWER, BYPASS ROAD , CALICUT, Kerala, India - 673004 |
| AAV-9105 | TIGABITS TECHNOLOGIES LLP | 63/3702, 63/3703, C D TOWER MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAQ-8817 | AGILATIVE ALLIANCE TECHNOLOGIES LLP | ROOM NO: 5/2932 B5 FIRST FLOOR, CD TOWER, MINI BYPASS ROAD KOZHIKODE, Kerala, India - 673004 |
| ABB-6237 | RUMBLE HOLIDAYS LLP | No 27/1525/G5, Ground Floor, Central ArcadeNear Comtrust Hospital Mini Bypass Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| U85500KL2018PTC054257 | SKYMOND TRAVEL AND HOLIDAYS PRIVATE LIMITED | ROOM NO.1, 2 &3 3rd FLOOR OF CD TOWER, ARAYIDATHUPALAM, NEAR BABY MEMORIAL HOSP,CALICUT,Kozhikode,Kerala,673004-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
- 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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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.