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
UNITED CAPITALS PRIVATE LIMITED
CIN: U67120TG1995PTC020069 As on: 2026-07-13
UNITED CAPITALS PRIVATE LIMITED (CIN: U67120TG1995PTC020069) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 469020.00.
UNITED CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UNITED CAPITALS 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 UNITED CAPITALS PRIVATE LIMITED are RAKHI KANOONGO, and GEETA KHANDELWAL.
UNITED CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG1995PTC020069 and its registration number is 20069. Users may contact UNITED CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITED CAPITALS PRIVATE LIMITED is 601,VAMSI PARADISE,S.NO.73,NEAR NATURE CURE HOSPITAL,DHARAM KARAN ROAD, , AMEERPET,HYDERABAD-500016., Telangana, India - 500016.
Current status of UNITED CAPITALS PRIVATE LIMITED is - Strike Off.
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 UNITED CAPITALS 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 UNITED CAPITALS
Purchase full report of UNITED CAPITALS
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 UNITED CAPITALS 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 UNITED CAPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00560423 | RAKHI KANOONGO | Director | 2000-11-02 |
| 02325403 | GEETA KHANDELWAL | Director | 2000-11-02 |
Past Directors & Key Managerial Personnel of UNITED CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01931346 | ANJALI SHRIVASTAVA | Director | - | 2008-07-30 |
Other Directorships of RAKHI KANOONGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJALI SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMEV SUSTAINABILITY ADVISORS LLP | AAL-9784 | Designated Partner | 2018-02-09 | Ongoing |
| ASARA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | U40106AP2008PTC056914 | Director | - | 2010-06-25 |
| ASARA ENERGY VENTURES PRIVATE LIMITED | U40108TG2008PTC057690 | Director | - | 2011-03-30 |
| ASARA THEME PROJECTS PRIVATE LIMITED | U45200TG2007PTC056846 | Director | - | 2008-09-17 |
| ASARA CONSTRUCTION & PROJECTS PRIVATE LIMITED | U45209TG2007PTC056847 | Director | - | 2007-12-29 |
| ASARA REALTY VENTURES PRIVATE LIMITED | U70102TG2007PTC056849 | Director | - | 2008-06-25 |
| ASARA MANAGEMENT ADVISORS PRIVATE LIMITED | U74140TG2008PTC057542 | Director | - | 2009-01-01 |
| ASARA MANAGEMENT ADVISORS PRIVATE LIMITED | U74140TG2008PTC057542 | Managing Director | 2009-01-01 | Ongoing |
Other Directorships of GEETA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRDHAR PLASTICS PRIVATE LIMITED | U25209RJ1994PTC008039 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2018PTC123086 | GOWRA BITS & BYTES PRIVATE LIMITED | 7-1-67/12, Dharam Karan Road, Near Nature Cure Hospital, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| AAQ-7484 | GRO INFRA LLP | FLAT NO:101, HOUSE NO:7 1 79, S V MANSION DHARAM KARAN ROAD, AMEERPET HYDERABAD, Telangana, India - 500016 |
| ACI-0749 | VS SQUARE SPORTING SOLUTIONS LLP | H NO 7-1-40/1/406, Flat no 406 Fourth floor, Jamuna Tirth,Near Nature Cure Hospital, Ameerpet,,Secunderabad,Hyderabad,Telangana,India-500016 |
| ACI-0617 | ECO HARMONICA LLP | H NO 7-1-40/1/406 FLAT NO 406 FOURTH FLOOR JAMUNA TIRTH APARTMENTS,NEAR NATURE CURE HOSPITAL AMEERPET,Secunderabad,Hyderabad,Telangana,India-500016 |
| U55101TG2005PTC047681 | K.S.L. RESORTS AND HEALTH CLUB PRIVATE LIMITED | FLAT NO,101.DISHA APTS7/1/50/A/2. SHYIN KARAN ROAD NEAR DHARMA KARAN ROAD , AMEERPET,HYDERABAD, Telangana, India - 500016 |
| U45309TG2018PTC124433 | KINGS CONCRETE PRIVATE LIMITED | H. No. 7-1-222, Flat No. 601 Apurupa Elegance, Nature Cure Hospital Road, Ameerpet , Secunderabad, Telangana, India - 500016 |
| U72200TG2004PTC044039 | SPECTROSYS SOLUTIONS PRIVATE LIMITED | SY NO. 73, FLAT NO. 508, VAMSI PARDISE DK ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U74999TG2020PTC142683 | SAI INFRASTRUCTURE AND ADVISORY SERVICES PRIVATE LIMITED | Flat No. 504, Building No 17-1-58, Dharam Karan Road, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U01119TG2007PTC056053 | TIERRA BIOTECH PRIVATE LIMITED | D.no.7-1-55/1, FLAT NO.101, LAKSHMI RESIDENCY Dharam Karan Road,Ameerpet, , HYDERABAD, Telangana, India - 500016 |
| U74999TG2017PTC120881 | RACTED MANAGEMENT SERVICES PRIVATE LIMITED | Flat No.201,Plot 7-1-54/1, Satya Sai Residency,Dharam, Karan Road, , Ameerpet,Hyderabad, Telangana, India - 500016 |
| U72200TG2015PTC099833 | MOUNTSQUARE TECHNOLOGIES (INDIA) PRIVATE LIMITED | No 7-1-215/3/A, No: 2-B, 2nd Floor, Dhanalakshmi Towers, Dharam Karan Road, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U93000TG2009PTC062968 | EMINENCE HR MISSION PRIVATE LIMITED | D.No.7-1-201/2/204,Flat No.204,Bhavya Sri Sailam Arcade,Near MCH Ground,Dharam Karam Road ,Ameerpet , Hyderabad, Telangana, India - 500016 |
| U24230TG1998PTC030415 | SCRIBS MARKETING PRIVATE LIMITED | 202A, ESWAR RESIDENCY,7-1-220&21 DHARAM KARAM ROAD, OPP NATURE CURE HOSPI TAL, , AMEERPET, HYDERABAD, A P, Telangana, India - 500016 |
| U65990TG2022PTC162382 | VIZVASA INVESTMENT & HOLDINGS PRIVATE LIMITED | No. 7-1-63 B/503, Millenium Royale, Dharam Karan Road, Ameerpet,Hyderabad,Hyderabad,Telangana,500016-India |
| AAG-0043 | KOMANDOOR & CO. LLP | Flat No. 504, Divyashakti Complex, Dharam Karan Road, Ameerpet Hyderabad, Telangana, India - 500016 |
| U24232TG2006PTC052091 | DELPRO LABS PRIVATE LIMITED | FLAT NO.401, VAISHALI APARTMENTS, DHARAM KARAN ROAD, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U52110TG1998PTC028965 | PRIUS ENTERPRISES PRIVATE LIMITED | Flat No: 304, Vijaya Apartment, Dharam Karan Road, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U72900TG2018PTC129370 | A1 SUNBIZ TECH-SOLUTIONS PRIVATE LIMITED | FLAT NO 108, VAISHALI APARTMENTS DHARAM KARAN ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U24299TG2006PTC050960 | CHEMSOL LABS PRIVATE LIMITED | FLAT NO 202, JAMUNA TIRTH APARTMENTS DHARAM KARAN ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAB-9682 | MSK CORPORATE SERVICES LLP | H. No. 7-1-71/J, First FloorDharam Karan Road, Ameerpet Hyderabad, Telangana, India - 500016 |
| U70102TG2011PTC076272 | PRAGATHI FACILITATORS PRIVATE LIMITED | 7-1-50/A, Leela Nagar, Near Dharam Karan Road, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U85100TG2014PTC095363 | CHALLA HEALTH AT HOMES PRIVATE LIMITED | H.No: 7-1-71/A/1, DHARAM KARAN ROAD, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U24232TG2007PTC052974 | NEOZENE BIO SCIENCES PRIVATE LIMITED | H.NO. 7-1-215/D/A/1, DHARAM KARAN ROAD AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U24233TG2012PTC080412 | RAMA HEALTHCARE PRIVATE LIMITED | 7-1-34, Flat No. 206,Ashraya Apartments, Dharam Karan Road, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| AAM-9424 | FINARIS INFRACON LLP | H.NO.7-1-59/7, DHARAM KARAM ROAD NEAR MONSTER OFFICE, AMEERPET HYDERABAD, Telangana, India - 500016 |
| U62099TS2024PTC191377 | CYBERVIGILENS CONSULTING PRIVATE LIMITED | H No. 7-1-67/12 2nd Floor,Dharam Karan Road nature,Secunderabad,Hyderabad,Telangana,500016-India |
| U72200TG2020PTC141490 | CHITSHAKTI IT SOLUTIONS PRIVATE LIMITED | H.NO 7-1-71/B, FIRST FLOOR DHARAM KARAN ROAD, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAH-8090 | GETFREE SOLUTIONS LLP | Flat.No.302, 7-1-63/4/1, Chudamani Apartment, Dharam Karan Road, Ameerpet, Hyderabad, Telangana, India - 500016 |
| U72900TG2020PTC138908 | MAGNIZENT DIGITAL SOLUTIONS PRIVATE LIMITED | H.NO 7-1-36,DHARAM KARAN ROAD,OPP SISTER NIVEDITHA SCHOOL, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| 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.