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UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED

CIN: U72900KL2010PTC025927 As on: 2026-07-13

UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U72900KL2010PTC025927) is a Private company incorporated on 29 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED are KEN KOSHY JACOB, SEEMA SANTHOSH, SREEJITH VENUGOPAL, SANA SANTHOSH, and VINOD PRABHAKARAN VASUMATHY.

UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KL2010PTC025927 and its registration number is 25927. Users may contact UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED is 2nd Floor, Building No. 52 - 3274 B, Unitac Arcade Opposite Decathlon, N H Bypass, Thykooda m, Vytilla , Cochin, Kerala, India - 682019.

Current status of UNITAC ENERGY SOLUTIONS (INDIA) 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

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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 UNITAC ENERGY SOLUTIONS (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of UNITAC ENERGY SOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date
08930056 KEN KOSHY JACOB Director 2020-12-31
02848402 SEEMA SANTHOSH Managing Director 2021-07-04
08930518 SREEJITH VENUGOPAL Director 2020-12-31
10597119 SANA SANTHOSH Director 2024-06-11
03295279 VINOD PRABHAKARAN VASUMATHY Director 2011-01-25
Past Directors & Key Managerial Personnel of UNITAC ENERGY SOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date Cessation
03295321 APPUKUTTAN PILLAI ANIL KUMAR Director - 2014-10-25
03554439 SMITHA JOHN Director - 2014-01-08
06986085 JOSEPH BINNER Additional Director - 2020-12-31
06986085 JOSEPH BINNER Director - 2021-12-07
06986090 JOSEPH BINTER Additional Director - 2020-12-31
06986090 JOSEPH BINTER Director - 2021-12-07
08930017 MADATHIL LATHEEF ALTHAF Additional Director - 2020-12-31
08930017 MADATHIL LATHEEF ALTHAF Director - 2021-12-07
08930056 KEN KOSHY JACOB Additional Director - 2020-12-31
02848327 SANTHOSH EAPPEN Additional Director - 2021-01-06
02848327 SANTHOSH EAPPEN Managing Director - 2020-10-06
02848402 SEEMA SANTHOSH Additional Director - 2023-07-07
02848402 SEEMA SANTHOSH Director - 2020-10-06
08930518 SREEJITH VENUGOPAL Additional Director - 2020-12-31
09387421 SREEDHARA PANICKER SREEKUMAR Director - 2022-05-28
10225798 SANDRA SANTHOSH Director - 2024-04-11
02030497 SRIJITH BOSE Director - 2014-05-17
Other Directorships of APPUKUTTAN PILLAI ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
BIANSA TRADES INDIA PRIVATE LIMITED U51900KL2014PTC037590 Director - 2019-03-28
Other Directorships of SMITHA JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH BINNER
Company Name CIN Designation Appointment Date Cessation
BIANSA TRADES INDIA PRIVATE LIMITED U51900KL2014PTC037590 Director - 2016-06-08
Other Directorships of JOSEPH BINTER
Company Name CIN Designation Appointment Date Cessation
BIANSA TRADES INDIA PRIVATE LIMITED U51900KL2014PTC037590 Director - 2016-06-08
Other Directorships of MADATHIL LATHEEF ALTHAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEN KOSHY JACOB
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHOSH EAPPEN
Company Name CIN Designation Appointment Date Cessation
SANE VENTURES LLP AAL-0315 Designated Partner 2017-11-02 Ongoing
BIANSA TRADES INDIA PRIVATE LIMITED U51900KL2014PTC037590 Director 2014-11-28 Ongoing
UNITAC LOGISTICS PRIVATE LIMITED U63010KL2009PTC025226 Managing Director 2009-12-22 Ongoing
Other Directorships of SEEMA SANTHOSH
Company Name CIN Designation Appointment Date Cessation
SANE VENTURES LLP AAL-0315 Designated Partner 2017-11-02 Ongoing
UNITAC LOGISTICS PRIVATE LIMITED U63010KL2009PTC025226 Director 2009-12-22 Ongoing
Other Directorships of SREEJITH VENUGOPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREEDHARA PANICKER SREEKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDRA SANTHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANA SANTHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIJITH BOSE
Company Name CIN Designation Appointment Date Cessation
BRICK AND GREENS BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022017 Managing Director 2008-03-10 Ongoing
CHATEAU KA-VE BUILD WORKS (OPC) PRIVATE LIMITED U71100KL2024OPC086506 Managing Director 2024-03-05 Ongoing
Other Directorships of VINOD PRABHAKARAN VASUMATHY
Company Name CIN Designation Appointment Date Cessation
SANE VENTURES LLP AAL-0315 Partner 2017-11-02 Ongoing
BIANSA TRADES INDIA PRIVATE LIMITED U51900KL2014PTC037590 Director 2019-03-28 Ongoing

CIN Company Name Company Address
AAL-0315 SANE VENTURES LLP UNITAC ARCADE,BUILDING NOs-52/3274A OPP.DECATHLON,THYKOODAM,VYTILLA ERNAKULAM, Kerala, India - 682019
U74999KL2017PTC048823 DEUTSCHE AUTO LAB PRIVATE LIMITED 49/266, 2nd Floor, Shreyas Building Near The Hindu Press, N H Bypass,Vytilla , Kochi, Kerala, India - 682019
U50400KL2021PTC072212 RODA ASSISTANCE PRIVATE LIMITED Door No. 52/3274/C3,Third Floor Ettuparayil Business Square , N H bypass ,Thykoodam , Ernakulam, Kerala, India - 682019
ACM-8518 SHIELDPRO PRODUCTS AND SOLUTIONS LLP Door No 52/3328, First Floor,Ray Bhavan, N H Bypass, Thykoodam,Ernakulam,Ernakulam,Kerala,India-682019
U62099KL2024PTC085485 ONE HUB OPERATIONS PRIVATE LIMITED DOOR NO. 48/559, B-10, 2ND FLOOR, ASTHAPAN ARCADE,NEAR GOLD ZOUK GRANDE MALL, NH-66 BYPASS, PONNURUNNI,Ernakulam,Ernakulam,Kerala,682019-India
U63010KL2010PTC026057 ALL SEASONS CARGO PRIVATE LIMITED DOOR# 31/989H, 2ND FLOOR KANAKKANATT ESTATE BLDG, VYTILLA , COCHIN, Kerala, India - 682019
U15490KL2021PTC066904 RAJ & RDP EXPORTS INDIA PRIVATE LIMITED Building No. 53/3615 A, 2nd Floor Subash Chandra Bose Road,Ponnurunni , Vytilla, Kerala, India - 682019
U45100KL2019PTC060741 TRIWORLD CONSTRUCTIONS PRIVATE LIMITED Door No. 1577 B,Thuruthiyil Building, Geethanjali Road, NH 47 - Bypass, Vyttil a PO , Cochin, Kerala, India - 682019
U74140KL2010PTC027032 PINETREE ADVISORY SERVICES PRIVATE LIMIT ED UTHRAM BUILDING, 2ND FLOOR NH-47BYPASS NEXT TO GOLD SOUKE VYTTILA P.O , COCHIN, Kerala, India - 682019
AAC-4356 SPACIO VENTURES LLP Door No. 48/559B, Ground Floor, R P ArcadeNear Railway Over bridge, Vyttila Bye Pass Cochin, Kerala, India - 682019
U55101KL2012PTC030685 DOVE NEST HOTELS PRIVATE LIMITED UTHRAM BUILDING, 2ND FLOOR NH-47, BYPASS, NEXT TO GOLD SOUKE, VYTTI LA P.O , COCHIN, Kerala, India - 682019
U51909KL2017PTC049362 HYWELNOU INDIA PRIVATE LIMITED Poovathankavil Gardens,Door No.53/2530,53/2531(Old No.31/988H3,H4),Ground Floor, , Subash Chandra Boss Road Vytilla Kochi, Kerala, India - 682019
U45400KL2022PTC077500 CURVEPOOLS INDIA PRIVATE LIMITED PARSON BUILDING FLOOR 2 DOOR NO 51/20 SERVICE ROAD VYTILLA Ernakulam KL 682019 IN , VYTILLA, Kerala, India - 682019
U80904KL2021PTC070090 GLOBENEX STUDY ABROAD PRIVATE LIMITED BUILDING NO: CC49/1622/B4 2ND FLOOR, MBS SQUARE , THYKOODAM, Kerala, India - 682019
U74999KL2017PTC050720 TAKEAWAY BIZ VENTURES PRIVATE LIMITED NO49/1931B, GROUND FLOOR, NEAR CHAMBAKKARA BRIDGE THYKKODAM, VYTILLA PO, COCHIN , ERNAKULAM, Kerala, India - 682019
U92419KL2021PTC069297 H16 SPORTS PRIVATE LIMITED Door No .1577B,Thuruthiyil Building, Geethanjali Road,NH 47-Bypass, Vytilla P .O , Kochi, Kerala, India - 682019
U18209KL2022PTC076921 GIACCA & ABITO ONLINE VENTURES PRIVATE LIMITED Cochin Corporation, No.49/172 B1, 1st Floor, Syama Business Arena, NH Bypass, Vyttila , Ernakulam, Kerala, India - 682019
ABC-2827 MBC STRUCTURAL ENGINEERS LLP MBC STRUCTURAL ENGINEERS LLP52/426 B VIZ LAN NO 9,TOC H ROAD , VYTILLA, KOCHI Ernakulam, Kerala, India - 682019
U72900KL2022PTC079663 INTELIGENTE DIGITAL MARKET PRIVATE LIMITED Door No.52/744 D1, First Floor, GCC Building Janatha Road, Lane-24, Vytilla, P.O, Kochi , Ernakulam, Kerala, India - 682019
U74999KL2022PTC076369 MIDDLEMAN PROJECTS PRIVATE LIMITED BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India
AAG-3982 PEPPERKERA TRAVEL VENTURES LLP Building No. 52/531, (Old Building No. 29/53) Janatha Road, Vytilla Kochi, Kerala, India - 682019
U93090KL2012PTC031099 BIGSTYLISH WEDDINGS AND EVENTS PRIVATE LIMITED BUILDING NO. 33/2300D, 1ST FLOOR, PANAKAPADATH BUILDING, PONNURUNNI RD, VY TTILA P O , COCHIN, Kerala, India - 682019
U93020KL2012PTC031477 SD LIFESTYLE PRIVATE LIMITED 30/1366 (C ), 2nd Floor, Syama Business Centre, NH Bypass, Vyttila, Cochin , Cochin, Kerala, India - 682019
U72200KL2009PTC024279 COPERNICUS TECHNOLOGIES PRIVATE LIMITED NO.33/2356-B, GEETHANJALI ROAD, NH BYPASS , COCHIN, Kerala, India - 682019
U45500KL2017PTC048189 TRIWORLD PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED 47/1577 B, Thuruthiyil Building, Geethanjali Road, Vytilla PO , Cochin, Kerala, India - 682019
U70200KL2010PTC026587 RIGHTEDGE INFRASTRUCTURES PRIVATE LIMITED 1ST FLOOR, ASHER BUILDING PONNURUNI, CONVENT ROAD, VYTILLA , COCHIN, Kerala, India - 682019
AAJ-2276 NADAN BHAKSHYA LLP Bldng No. 52/2104-D1 Ground Floor, Major Road, Vyttila Cochin, Kerala, India - 682019
U72200KL2009PTC024996 ARTZSOURCE TECHNOLOGY SERVICES PRIVATE LIMITED 2nd Floor,DS & Sons Complex, Vytilla Tripunithura Road , Cochin, Kerala, India - 682019
U63040KL2009PTC024803 ELEMENTSORGANICVILLAGE FARMS AND TOURISM (INDIA) PRIVATE LIMITED 1 ST FLOOR, ARAKKAL ARCADE, THYKOODAM VYTILLA, NH BYEPASS 47 , COCHIN, Kerala, India - 682019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10335562 2012-01-30 - 2013-06-05 25,000,000.00 IDBI Bank Limited
10433552 2013-06-05 - 2015-08-06 40,000,000.00 The Federal Bank Limited
10456923 2013-09-11 - 2016-09-05 2,775,000.00 Axis Bank Limited
10587351 2015-07-22 2016-02-19 2016-10-15 65,100,000.00 STATE BANK OF TRAVANCORE
100051580 2016-04-08 - 2018-07-04 34,042,155.00 PNB HOUSING FINANCE LIMITED
100053015 2016-08-22 - 2021-03-31 7,500,000.00 MUTHOOT VEHICLE & ASSET FINANCE LIMITED
100053016 2016-08-22 - 2021-03-31 7,500,000.00 MUTHOOT VEHICLE & ASSET FINANCE LIMITED
100059593 2016-10-18 2018-04-20 2019-02-08 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100111478 2017-07-11 - 2018-03-23 30,000,000.00 GOSREE FINANCE LIMITED
100209466 2018-09-26 - 2019-06-15 15,000,000.00 THE SOUTH INDIANBANK LIMITED
100217368 2018-10-09 - - 4,120,000.00 HDFC BANK LIMITED
100217371 2018-10-09 - - 3,317,825.00 HDFC BANK LIMITED
100244129 2019-01-29 2020-06-11 - 80,000,000.00 THE SOUTH INDIAN BANK LIMITED
100248433 2019-02-27 - - 7,430,000.00 YES BANK LIMITED
100254549 2019-02-01 - - 160,000.00 THE SOUTH INDIAN BANK LIMITED
100254554 2019-02-01 - - 695,000.00 THE SOUTH INDIAN BANK LIMITED
100254571 2019-02-01 - - 650,000.00 THE SOUTH INDIAN BANK LIMITED
100254572 2019-02-01 - - 1,130,443.00 THE SOUTH INDIAN BANK LIMITED
100254573 2019-02-01 - - 5,625,552.00 THE SOUTH INDIAN BANK LIMITED
100255682 2019-03-27 - - 4,465,000.00 YES BANK LIMITED
100256067 2019-02-01 - - 2,582,583.00 THE SOUTH INDIAN BANK LIMITED
100256069 2019-02-01 - - 9,500,000.00 THE SOUTH INDIAN BANK LIMITED
100256070 2019-02-01 - - 9,656,417.00 THE SOUTH INDIAN BANK LIMITED
100426293 2021-03-09 - - 940,000.00 THE SOUTH INDIAN BANK LIMITED
100426296 2021-03-09 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
100550407 2022-02-10 - - 124,400.00 THE SOUTH INDIAN BANK LIMITED
100603794 2022-08-17 - - 20,768,999.00 Axis Bank Limited
100604762 2022-08-24 - - 2,561,889.00 Axis Bank Limited
100682598 2023-02-02 - - 1,000,000.00 THE SOUTH INDIAN BANK LIMITED
100683590 2022-12-09 - - 110,475,000.00 Canara Bank
100695422 2023-02-06 - - 3,662,600.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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