• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED

      CIN: U74140DL2004PTC127708 As on: 2026-07-13
      Purchase Report

      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED (CIN: U74140DL2004PTC127708) is a Private company incorporated on 20 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 127033000.00.

      UNICKON FINANCIAL INTERMEDIARIES 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.UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED are RAM MOHAN GUPTA, and ADITYA KUMAR.

      UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC127708 and its registration number is 127708. Users may contact UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED is 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001.

      Current status of UNICKON FINANCIAL INTERMEDIARIES 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 Names

      Previous CINs

      ZaubaCorp's company report for UNICKON FINANCIAL INTERMEDIARIES 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 Report

      All 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.

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      Purchase full report of UNICKON FINANCIAL INTERMEDIARIES

      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 UNICKON FINANCIAL INTERMEDIARIES 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 UNICKON FINANCIAL INTERMEDIARIES
      DIN Director Name Designation Appointment Date
      00068425 RAM MOHAN GUPTA Director 2004-07-20
      07077213 ADITYA KUMAR Additional Director 2015-01-27
      Past Directors & Key Managerial Personnel of UNICKON FINANCIAL INTERMEDIARIES
      DIN Director Name Designation Appointment Date Cessation
      00040730 SURENDRA KUMAR JAIN Director - 2011-03-31
      00049909 GAJENDRA NAGPAL Director - 2013-09-06
      00057333 RAJIV SABHARWAL Director - 2010-04-01
      00165313 RAVI KUMAR SALETHUR Director - 2008-05-27
      00647738 ASHWANI KUMAR AGARWAL Additional Director - 2013-09-30
      00647738 ASHWANI KUMAR AGARWAL Director - 2013-10-17
      03568682 GAUTAM MAGO Director - 2012-03-22
      06377434 PREETI GUPTA Company Secretary - 2012-05-23
      00165461 MANU PUNNOOSE Director - 2012-03-30
      02602768 VINOD SHARMA Director - 2015-01-27
      07583942 DIVYA KHURANA Company Secretary - 2013-10-28
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Nominee Director - 2012-02-09
      WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Director - 2011-02-24
      WESTBRIDGE CAPITAL INDIA ADVISORS PRIVATE LIMITED U65191KA2011PTC057224 Managing Director - 2018-07-01
      JATAAYU SOFTWARE LIMITED U72200DL2000PLC184006 Director - 2008-03-20
      COMVIVA TECHNOLOGIES LIMITED U72200HR1999PLC041214 Director - 2012-12-10
      TRIBI SYSTEMS PRIVATE LIMITED U72200KA1998PTC024536 Director - 2011-03-30
      ENCORA INNOVATION LABS INDIA PRIVATE LIMITED U72200KA2000PTC052615 Nominee Director - 2007-08-17
      PLAKSHA INCUBATION CENTRE U80900PB2022NPL056849 Director 2022-09-08 Ongoing
      Other Directorships of GAJENDRA NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      UNICON MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC189201 Director - 2009-04-21
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2013-09-06
      UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director - 2009-12-31
      UFIPL INFRASTRUCTURE LIMITED U45200DL2008PLC181295 Director 2013-07-09 Ongoing
      WINKWORTH UNICON PROPERTIES PRIVATE LIMITED U45200DL2008PTC179529 Director - 2009-06-09
      UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Director - 2013-09-06
      AUGMENT ENTERPRISES PRIVATE LIMITED U51101DL2013PTC255910 Director 2019-01-07 Ongoing
      AUGMENT ENTERPRISES PRIVATE LIMITED U51101DL2013PTC255910 Director - 2014-09-02
      EMV INFRATRADE PRIVATE LIMITED U51109DL2008PTC174346 Director - 2009-03-30
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2013-09-06
      UFI INSURANCE BROKERS PRIVATE LIMITED U65923DL2007PTC157929 Director - 2007-11-16
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2013-09-06
      AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Additional Director - 2015-09-30
      AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Director 2015-09-30 Ongoing
      AUGMENT INSURANCE BROKERS PRIVATE LIMITED U66000DL2013PTC258197 Director - 2014-01-20
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2013-09-06
      AUGMENT SECURITIES PRIVATE LIMITED U67190DL2013PTC256019 Director 2013-07-27 Ongoing
      AUGMENT COMMODITIES PRIVATE LIMITED U67190DL2013PTC256166 Director 2013-08-01 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2011-03-31
      I360 STAFFING AND TRAINING SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178246 Director - 2009-03-30
      VYOM INFOTECH SOLUTIONS PRIVATE LIMITED U74110DL2007PTC171680 Director - 2009-03-30
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2013-09-06
      JAMUNA CONSULTANT PVT LTD U74140WB2006PTC110193 Director - 2015-01-24
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2013-09-06
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2013-09-06
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2013-09-06
      MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED U74992MH2006FTC159468 Additional Director - 2008-09-22
      MCHEK INDIA PAYMENT SYSTEMS PRIVATE LIMITED U74992MH2006FTC159468 Director - 2010-02-15
      AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Additional Director - 2015-09-30
      AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Director 2015-09-30 Ongoing
      AUGMENT TELEMARKETING AND DISTRIBUTION PRIVATE LIMITED U80302DL2010PTC204922 Director - 2014-09-02
      Other Directorships of RAJIV SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2018-01-16
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
      ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-06-30
      NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director - 2017-09-28
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
      ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
      ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
      FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 Ongoing
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2023-03-31
      HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
      Other Directorships of RAM MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNICON MINERALS AND MINING PRIVATE LIMITED U14200DL2009PTC189201 Director - 2009-04-21
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director 2005-12-22 Ongoing
      TRIPACE MARKETING SERVICES PRIVATE LIMITED U22300DL2011PTC226596 Additional Director 2015-05-07 Ongoing
      UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director 2015-07-01 Ongoing
      UNICKON REAL ESTATES PRIVATE LIMITED U45200DL2006PTC156612 Director - 2009-12-31
      UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Director 2005-12-22 Ongoing
      EMV INFRATRADE PRIVATE LIMITED U51109DL2008PTC174346 Director - 2009-03-25
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director 2012-12-11 Ongoing
      UFI INSURANCE BROKERS PRIVATE LIMITED U65923DL2007PTC157929 Director - 2007-11-16
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director 2009-06-17 Ongoing
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director 2009-07-22 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director 2012-03-09 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2011-03-31
      VYOM INFOTECH SOLUTIONS PRIVATE LIMITED U74110DL2007PTC171680 Director - 2009-03-25
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director 2008-07-23 Ongoing
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director 2006-02-10 Ongoing
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director 2007-03-09 Ongoing
      D2H RETAIL CONCEPTS PRIVATE LIMITED U74900DL2012PTC239602 Additional Director 2016-08-27 Ongoing
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director 2012-09-26 Ongoing
      ADJ HEALTH AND LAW CONSULTANT PRIVATE LIMITED U85100DL2013PTC256520 Director 2013-08-13 Ongoing
      NINJAS PRO SPORTS PRIVATE LIMITED U92100DL2015PTC284727 Director 2016-12-19 Ongoing
      ADJ SPORTS AND FACILITATION PRIVATE LIMITED U92412DL2013PTC255218 Director 2013-07-11 Ongoing
      Other Directorships of RAVI KUMAR SALETHUR
      Company Name CIN Designation Appointment Date Cessation
      MANSOUL COMMERCIAL PVT.LTD. U51109WB1995PTC070213 Additional Director - 2011-09-28
      MANSOUL COMMERCIAL PVT.LTD. U51109WB1995PTC070213 Director 2011-09-28 Ongoing
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Additional Director - 2010-04-26
      KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Additional Director - 2017-09-30
      KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director 2017-09-30 Ongoing
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director 1999-10-07 Ongoing
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Additional Director - 2010-09-30
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director - 2013-10-24
      Other Directorships of ASHWANI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2015-09-25
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Director - 2015-10-15
      ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2017-06-19
      ROCKFORT METAL AND MINERALS LIMITED U15114DL1997PLC089617 Director - 2010-08-05
      AKULK WOOLLENS LIMITED U17117DL1990PLC041496 Director - 2007-01-01
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2013-09-12
      ANNPURNA ROLLING MILLS LIMITED U27100DL2009PLC190943 Director - 2010-07-31
      UTTRAKHAND ROLLINGS LIMITED U27100DL2009PLC190947 Director - 2010-07-31
      HARIDWAR IRON & ISPAT ROLLINGS LIMITED U27209DL2009PLC190691 Director - 2010-07-31
      SRK ASSOCIATES PRIVATE LIMITED U45100DL2008PTC180749 Director 2010-05-04 Ongoing
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director 2010-05-12 Ongoing
      UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Director - 2013-10-14
      ASHIANA IRON TRADING PRIVATE LIMITED U51102DL2011PTC219030 Director - 2014-03-31
      HARD ROCK EXIM PRIVATE LIMITED U51909DL2004PTC126062 Director 2004-04-26 Ongoing
      ASHIRVAD METALS PRIVATE LIMITED U51909DL2011PTC219019 Director - 2014-03-31
      JAI SHRI BALAJI IRON AND STEELS PRIVATE LIMITED U51909DL2011PTC219029 Director - 2014-03-31
      SIDHBALI IRON TRADING PRIVATE LIMITED U51909DL2011PTC220292 Director - 2014-03-31
      ADINATH METALLOY FABRICATORS PRIVATE LIMITED U51909DL2011PTC220295 Director - 2014-03-31
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2013-10-15
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2013-10-17
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2013-10-15
      KSS REALTECH PRIVATE LIMITED U68100UP2023PTC184954 Director 2023-08-23 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2013-10-14
      MURLI INFRAPROJECTS PRIVATE LIMITED U70100DL2011PTC220298 Director 2011-06-03 Ongoing
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2013-10-15
      NEWTEC STEELS PRIVATE LIMITED U74899DL1989PTC037954 Director - 2007-09-22
      JAY DEE SECURITIES AND FINANCE LIMITED U74899DL1994PLC063826 Director - 2010-07-24
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2013-10-16
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2013-10-14
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2013-10-16
      VALUE PLUS STORES PRIVATE LIMITED U74999DL2007PTC169329 Director 2007-10-12 Ongoing
      UNISON SHARES & STOCK BROKING PRIVATE LIMITED U74999DL2009PTC190716 Additional Director 2010-05-20 Ongoing
      NEELKAMAL CINEPLEX PRIVATE LIMITED CO. WITH PART IX CATAGORY U92199DL2006PTC145291 Director - 2013-11-25
      Other Directorships of GAUTAM MAGO
      Company Name CIN Designation Appointment Date Cessation
      4POINT9 CAPITAL ADVISORS LLP AAM-8175 Designated Partner 2018-06-14 Ongoing
      ASHOKA91 SPONSOR LLP AAN-2565 Designated Partner 2018-09-07 Ongoing
      ASHOKA91 INDIA LLP ACE-3541 Designated Partner 2023-12-12 Ongoing
      ONE MOBIKWIK SYSTEMS LIMITED L64201HR2008PLC053766 Nominee Director - 2017-12-30
      INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2012-07-21
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2017-12-30
      SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Alternate Director - 2012-02-09
      SAI LIFE SCIENCES LIMITED U24110TG1999PLC030970 Director appointed in casual vacancy - 2016-03-17
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Additional Director - 2014-09-30
      ORAVEL STAYS LIMITED U63090GJ2012PLC107088 Nominee Director - 2017-12-30
      UMMEED HOUSING FINANCE PRIVATE LIMITED U64990HR2016PTC057984 Nominee Director 2024-04-22 Ongoing
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Additional Director - 2015-03-20
      CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED U65993KA1993PTC074590 Nominee Director - 2017-12-30
      A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2008PTC066350 Additional Director - 2014-01-21
      A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN2008PTC066350 Nominee Director - 2017-12-30
      FINTELLIX INDIA PRIVATE LIMITED U72200KA2006PTC038764 Additional Director - 2013-09-30
      FINTELLIX INDIA PRIVATE LIMITED U72200KA2006PTC038764 Director - 2017-03-31
      INTROS SOFTWARE PRIVATE LIMITED U72200KA2015FTC080705 Nominee Director - 2017-12-30
      KAAR TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2005PTC087065 Nominee Director 2023-07-27 Ongoing
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2012-09-27
      UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2017-02-17
      EXOTEL TECHCOM PRIVATE LIMITED U72900KA2011PTC059065 Nominee Director 2021-01-27 Ongoing
      TINYOWL TECHNOLOGY PRIVATE LIMITED U72900MH2014PTC255354 Additional Director - 2014-07-25
      TINYOWL TECHNOLOGY PRIVATE LIMITED U72900MH2014PTC255354 Nominee Director - 2016-05-18
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2015-09-18
      URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Nominee Director - 2018-01-15
      SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2014PTC306120 Nominee Director - 2017-12-30
      IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director 2022-04-07 Ongoing
      Other Directorships of PREETI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. U17121DL2006PTC153929 Company Secretary - 2015-01-05
      T K TRADING PRIVATE LIMITED U52300DL2011PTC224440 Additional Director - 2012-09-29
      T K TRADING PRIVATE LIMITED U52300DL2011PTC224440 Director - 2014-03-31
      VVIP INFRAHOME PRIVATE LIMITED U70101DL2012PTC242984 Additional Director - 2014-03-14
      T K CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222386 Additional Director - 2012-09-29
      T K CONSULTANTS PRIVATE LIMITED U74999DL2011PTC222386 Director - 2014-03-31
      Other Directorships of MANU PUNNOOSE
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VALLEY VENTURES LLP AAH-4674 Designated Partner - 2021-04-01
      FLOWER VALLEY VENTURES LLP AAH-4674 Partner - 2021-04-01
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Additional Director - 2009-12-24
      SHAKTI PUMPS (INDIA) LIMITED L29120MP1995PLC009327 Director - 2010-07-13
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2013-01-11
      SUBHKAM VENTURES INDIA LIMITED L72200MH1999PLC119247 Director 2000-01-05 Ongoing
      FLOWERS VALLEY PRIVATE LIMITED U01120MH1998PTC366920 Director 2005-04-05 Ongoing
      FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED U01122WB2011PTC169140 Director 2011-11-08 Ongoing
      KEJRIWAL CASTINGS LIMITED U27310WB2005PLC103224 Nominee Director 2019-08-17 Ongoing
      SUBHKAM CAPITAL INVESTMENTS PRIVATE LIMI TED U45202MH1982PTC027411 Additional Director 2007-09-10 Ongoing
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Additional Director - 2008-09-30
      SUBHKAM PROPERTIES PRIVATE LIMITED U45202MH1994PTC082273 Director - 2012-03-29
      PATHMAKERS FINANCE LIMITED U65910MH1992PLC067449 Director - 2012-07-10
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Additional Director - 2008-09-30
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Director - 2013-04-01
      SUBHKAM VENTURES (I) PRIVATE LIMITED U67120MH1995PTC093556 Whole-time director 2013-04-01 Ongoing
      MILTON SECURITIES PRIVATE LIMITED U67120MH1995PTC094770 Director - 2013-10-24
      SUBHKAM STOCKS AND SHARES PRIVATE LIMITED U67120MH1996PTC097550 Director - 2013-10-24
      TECK CONSULTANCY & SERVICES PVT LTD U74140MH1992PTC300617 Director 2008-02-01 Ongoing
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Director - 2008-08-05
      SUBHKAM CAPITAL VENTURES PRIVATE LIMITED U74140MH2006PTC163409 Managing Director - 2022-11-22
      Other Directorships of VINOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Director - 2015-01-29
      J.V.V ELECTROTECH PRIVATE LIMITED U40107DL2009PTC190526 Director 2009-05-21 Ongoing
      UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Director - 2015-01-29
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Director - 2015-01-28
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Director - 2015-01-28
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Director - 2015-01-27
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Director - 2015-01-27
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Director - 2015-01-28
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Director - 2015-01-27
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Director - 2015-01-29
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Director - 2015-01-28
      Other Directorships of ADITYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED U22130DL2005PTC143969 Additional Director 2015-01-29 Ongoing
      UNICKON COMMODITIES PRIVATE LIMITED U51101DL2005PTC143970 Additional Director 2015-01-29 Ongoing
      UNICKON ONLINE SERVICES PRIVATE LIMITED U51909DL2012PTC245975 Additional Director 2015-01-28 Ongoing
      UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999DL2009PTC191351 Additional Director 2015-01-28 Ongoing
      UNICKON FINSERVE PRIVATE LIMITED U67190DL2009PTC192491 Additional Director 2015-01-27 Ongoing
      UNICKON PROPERTIES.COM PRIVATE LIMITED U70100DL2010PTC209695 Additional Director 2015-01-27 Ongoing
      UNICON CAPITAL SERVICES PRIVATE LIMITED U74140DL2008PTC181236 Additional Director 2015-01-28 Ongoing
      UNICKON FINCAP PRIVATE LIMITED U74899DL1994PTC061342 Additional Director 2015-01-27 Ongoing
      UNICON SECURITIES PRIVATE LIMITED U74899DL1995PTC064554 Additional Director 2015-01-29 Ongoing
      UNICKON FINANCIAL CONSULTANTS PRIVATE LIMITED U74900DL2012PTC242834 Additional Director 2015-01-28 Ongoing
      Other Directorships of DIVYA KHURANA
      Company Name CIN Designation Appointment Date Cessation
      SARV SOLUTION PROVIDERS LLP AAD-1722 Designated Partner 2016-08-11 Ongoing
      HUMSAB NETWORKS LLP AAS-6441 Designated Partner 2020-06-17 Ongoing
      LODHA EXEMPLARY LLP ACB-1461 Designated Partner 2023-06-05 Ongoing
      HAPG HOLDINGS LIMITED U15100DL2004PLC127427 Company Secretary - 2018-11-23
      ENN VEE HOLDINGS PRIVATE LIMITED U65993DL2005PTC142139 Company Secretary - 2020-05-22
      LPY CONSULTANTS PRIVATE LIMITED U67190DL1997PTC087878 Director 2016-08-05 Ongoing
      SFS FIRE & SECURITY PRIVATE LIMITED U74900DL2009PTC189610 Company Secretary - 2017-10-16

      CIN Company Name Company Address
      U67190DL2009PTC192491 UNICKON FINSERVE PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74140DL2008PTC181236 UNICON CAPITAL SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , NEW DELHI, Delhi, India - 110001
      U65999DL2009PTC191351 UNICKON ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 110001
      U22130DL2005PTC143969 UNICKON MEDIA AND MARKETING SERVICES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U51101DL2005PTC143970 UNICKON COMMODITIES PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus, , New Delhi, Delhi, India - 110001
      U74899DL1994PTC061342 UNICKON FINCAP PRIVATE LIMITED 69, IInd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U91990DL2021NPL379148 CHATT CONFEDERATION OF HOSPITALITY TECHNOLOGY AND TOURISM INDUSTRY 69, Second Floor, Regal Building, Connaught Circus, New Delhi , Delhi, Delhi, India - 110001
      U51909DL2012PTC245975 UNICKON ONLINE SERVICES PRIVATE LIMITED 69, IIND FLOOR, REGAL BUILDING CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U67190DL2006PTC144809 LAKSHAY FOREX PRIVATE LIMITED 57-IInd Floor Regal Building Connaught Place , NEW DELHI, Delhi, India - 110001
      U63000DL2009PTC186692 SWITZERLAND DESTINATION MARKETING INDIA PRIVATE LIMITED 42, First Floor, Regal Building (East) Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2019PTC343941 TWIN CLOUD CREATIONS PRIVATE LIMITED 69, 2ND FLOOR REGAL BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL2018FTC328845 CARGOBASE SUPPORT INDIA PRIVATE LIMITED 69, 2nd Floor, Regal Building, Connaught Place , New Delhi, Delhi, India - 110001
      U74140DL2020PTC362450 RAITEC SOLUTIONS INDIA PRIVATE LIMITED 69 2nd FLOOR REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      AAN-3515 ICONIC RESOURCES LLP 1/5, First Floor, Regal Building, Garage block, Connaught Circus New Delhi, Delhi, India - 110001
      U45400DL2007PTC169984 RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED G-9, 2nd Floor, Regal Building Connaught Circus , New Delhi, Delhi, India - 110001
      U15549DL2018PTC338183 SHUBHAV BEVERAGES NORTH PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
      U51101DL2010PTC201819 EVERLEAP TRADING PRIVATE LIMITED 1/6, First Floor, Garage Block Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2016PTC300432 AUXO INTERNATIONAL LOGISTICS PRIVATE LIMITED 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , NEW DELHI, Delhi, India - 110001
      U74999DL2019PTC347123 LYTE IB WORKS PRIVATE LIMITED Innov8, 69, Regal Building, 2nd Floor Connaught Place , New Delhi, Delhi, India - 110001
      U72900DL2018PTC340401 NEXT PAYMENT PLATFORM INDIA PRIVATE LIMITED 69, 2nd Floor, Regal Building Hanuman Road Area, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2016PTC301565 VISOK INVESTOR SERVICES PRIVATE LIMITED Regal Building, 2nd Floor, 69, Connaught Circle Hanuman Road Area , New Delhi, Delhi, India - 110001
      U74999DL2019PTC352557 MALQOSH CONSULTING PRIVATE LIMITED 69, 2nd Floor, Regal Building Hanuman Road Area, Connaught Place , NEW DELHI, Delhi, India - 110001
      U14200DL2011PTC225539 AGASTYA RESOURCES PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U74999DL2011PTC220876 FUZZY HARE INDIA PRIVATE LIMITED 1/5 & 1/6, First Floor, Garage Block, Regal Building, Connaught Circus , New Delhi, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10050657 2007-02-10 - - 4,098,338.00 ICICI BANK LIMITED

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      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.

      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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