UNITEK SOFTWARE PVT LTD (CIN: U72200KL1994PTC008008) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNITEK SOFTWARE PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITEK SOFTWARE PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of UNITEK SOFTWARE PVT LTD are DEEPA JOSEPH, and CHITHARANJAN KUNJAN THATTANCHERYL.
UNITEK SOFTWARE PVT LTD's Corporate Identification Number (CIN) is U72200KL1994PTC008008 and its registration number is 8008. Users may contact UNITEK SOFTWARE PVT LTD on its Email address - [email protected]. Registered address of UNITEK SOFTWARE PVT LTD is ROOM NO.19/180, 1ST FLOOR, BANK JUNCTION, ALUVA , ERNAKULAM DIST., Kerala, India - 683101.
Current status of UNITEK SOFTWARE PVT LTD is - Active.
| CIN | U72200KL1994PTC008008 |
| Name | UNITEK SOFTWARE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8008 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-30 |
| Age of Company | 30 years, 8 months, 13 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITEK SOFTWARE PVT LTD |
| U72200KL1994PTC008008 |
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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 UNITEK SOFTWARE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01269769 | DEEPA JOSEPH | Director | 2004-08-30 |
| 01908927 | CHITHARANJAN KUNJAN THATTANCHERYL | Managing Director | 2004-08-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNCHITH NATURAL NUTRI FOODS PRIVATE LI MITED | U15499KL2005PTC017942 | Director | 2005-06-01 | Ongoing |
| ROSIDEMA LIFECARE PRIVATE LIMITED | U74999KL2017PTC048551 | Director | 2017-03-14 | Ongoing |
| JOHNCHITH NATURAL NUTRI FOODS PRIVATE LI MITED | U15499KL2005PTC017942 | Director | 2005-02-24 | Ongoing |
| MAYDEN VEDIC HERBAL RESEARCHES AND FORMULATIONS (INDIA) PRIVATE LIMITED | U24233KL2008PTC022429 | Director | - | 2009-07-25 |
| ROSIDEMA LIFECARE PRIVATE LIMITED | U74999KL2017PTC048551 | Managing Director | 2017-03-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15497KL2001PLC014771 | LIV LONG NUTRACEUTICALS LIMITED | BUILDING NO.VII / 8 BANK ROAD, ALUVA , ERNAKULAM DIST., Kerala, India - 683101 |
| U28119KL1994PTC008249 | RAY-HANS TECHNOLOGIES PRIVATE LIMITED | 05th Floor, Royal Plaza Bank Junction, Aluva , ERNAKULAM, Kerala, India - 683101 |
| ABA-1997 | GPS DERMA LLP | Room No. 23/593, 2nd Floor, Pathuvana Building, (Opp) Metro Pillar No: 25, Market Jn, NH Bypass Aluva, Kerala, India - 683101 |
| AAZ-7294 | SIKI PROPERTIES LIMITED LIABILITY PARTNE RSHIP | XI/623 (old XI/210(1)), FIRST FLOOR SANIYA BUILDING, PUMP JUNCTION, ALUVA, ERNAKULAM ALUVA, Kerala, India - 683101 |
| AAQ-6938 | SHOWFORCE TRADING & EXPORTING LLP | Room No. XXI/405, Kotepilly House, Aluva North Ernakulam, Kerala, India - 683101 |
| AAK-1117 | ATON GREEN ENERGY LLP | ROOM NO XIX, 69-3, ROYAL PLAZA ALUVA P O ERNAKULAM, Kerala, India - 683101 |
| U28112KL2000PTC014336 | STEP SYSTEMS PRIVATE LIMITED | AMC NO VIII 89SHERRY LAND BANK ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| AAG-5122 | FACADE PROPERTIES LLP | Building No B02-6/141, Manapadath Noor Point Bank Junction Aluva, Kerala, India - 683101 |
| U25190KL2012PTC030222 | ALPHARUB TRADING AND MANUFACTURING PRIVATE LIMITED | No. 546(8) MALIAKAL PLAZA NEAR KRISHNA TEMPLE, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U24299KL2017PTC050593 | PASSION PAINTS AND CHEMICALS INDIA PRIVATE LIMITED | Building No. 19/115 [46], 4th Floor Royal Plaza, Bridge Road, , Aluva, Kerala, India - 683101 |
| U24219KL2002PTC015413 | VIRAD PHOSPHATES INDIA PRIVATE LIMITED | VII/349 ROOM NO 1P R BUILDINGS TASS ROAD ALUVA P O , ERNAKULAM, Kerala, India - 683101 |
| U72200KL2012PTC032139 | SOFTHUES TECHNOLOGIES PRIVATE LIMITED | XIX/115/90,91, 4TH FLOOR, ROYAL PLAZA BUILDING BRIDGE ROAD, BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| AAB-0818 | MOLTEN INFOTECH LLP | 1/35, 1st Floor, Fathimas ArcadeMarwar Junction, Aluva - PBVR KSRTC Road, Aluva cochin, Kerala, India - 683101 |
| U15400KL2021PTC068110 | SAFF BIOTICS PRIVATE LIMITED | Building No. XXI/191/3, first floor S B Eshal Complex, Pulinchode Jn., Aluva , Ernakulam, Kerala, India - 683101 |
| AAY-2408 | GCO TAX SOLUTIONS LLP | AMC XI/219 (OLD NO:VII/646 ) 1ST FLOOR, SANTO COMPLEX,R.S. ROAD ERNAKULAM, Kerala, India - 683101 |
| AAU-5363 | AZOVA PHARMACEUTICALS LLP | DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101 |
| U74999KL2018PTC053944 | MMD HOLIDAYS INDIA PRIVATE LIMITED | Room No. VIII/1440, Basement Floor, Royal Plaza Building, Bank Junction, ALUVA, ERNAKULAM Ernakulam KL 683101 IN |
| U31500KL2012PTC032274 | RAY-HANS LUMINARIES PRIVATE LIMITED | 5th FLOOR, ROYAL PLAZA BANK JUNCTION, ALUVA , KOCHI, Kerala, India - 683101 |
| U24239KL1997PTC011521 | HERBAL SUPPLEMENTS PRIVATE LIMITED | VIII/8 WARD NO IXBUILDING NO 247 BANK ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U14101KL2021PTC071526 | MOUNT VALLEY GRANITES PRIVATE LIMITED | BUILDING NO 1/312 D Room no4 KATTAMPILLY SHOPPING COMPLEX TH OTTUMUGHAM , ALUVA, Kerala, India - 683101 |
| U24290KL2019PTC060450 | DERMA ACADEMY PRIVATE LIMITED | DOOR NO. 241/XXII, TAMARIND RAJADHANI BUILDING, OPP. METRO PILLAR NO.57, SECOND FLOOR, P ULINCHODE, , ALUVA, Kerala, India - 683101 |
| U15133KL2018FTC053060 | BCFOODS (INDIA) SEASONINGS AND INGREDIENTS PRIVATE LIMITED | SECOND FLOOR, BUILDING NO. XXII/46-3, AURA BUILDG OPP. METRO PILLAR NO. 42, PULINCHODE, AL UVA , ERNAKULAM, Kerala, India - 683101 |
| U85199KL1997PLC011206 | ATHULYA SERVICES INDIA LIMITED | ROOM NO. XIX/612-A/50,CITY TOWERS, II FLOOR, MARKET ROAD, BANK JUNCTION, ALUVA, ERNAKULAM-683101 Idukki KL 000000 IN |
| AAY-3078 | RTC INSTITUTE OF ENTREPRENEURSHIP LLP | ROOM NO. 1349/ VIII BRIGE ROAD POOMKAVANAM CIRCLE,BYE PASS ALUVA ALUVA, Kerala, India - 683101 |
| AAZ-4581 | VCAREALUVA MEDICALS LLP | Building No.XI/110(2), 110(3), 110(4) and 110(5)CSI Diamond Arcade, Pump Junction, Aluva Aluva, Kerala, India - 683101 |
| U67120KL2006PTC019724 | WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED | Door No.10, Building No.8/50, Second Floor Park Avenue, Palace Road, Bank Junction, Aluva Aluva Ernakulam KL 683101 IN |
| U22110KL1996PTC011044 | MANAS FOUNDATION PRIVATE LIMITED | KALLUNGAL BUILDINGSP B NO 124 ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U31200KL2000PTC013605 | NEST POWER ELECTRONICS PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U31904KL2000PTC014280 | NEST MAGNETICS PRIVATE LIMITED | 19/506 STONE HOUSEMARKET ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100520226 | 2021-12-14 | - | - | 2,506,496.00 | HDFC BANK LIMITED |
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.
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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.
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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.
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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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