UNISOL INFRASERVICES PRIVATE LIMITED
CIN: U74140MH1995PTC092674 As on: 2026-07-13
UNISOL INFRASERVICES PRIVATE LIMITED (CIN: U74140MH1995PTC092674) is a Private company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
UNISOL INFRASERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.UNISOL INFRASERVICES 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 UNISOL INFRASERVICES PRIVATE LIMITED are STEPHAN MANFRED PASCAL KONIG, SHAISTA ISMAIL SHAIKH, and NICOLAS ALBERT JAPY.
UNISOL INFRASERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1995PTC092674 and its registration number is 92674. Users may contact UNISOL INFRASERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNISOL INFRASERVICES PRIVATE LIMITED is Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada, Ma lad (West) , Mumbai, Maharashtra, India - 400064.
Current status of UNISOL INFRASERVICES PRIVATE LIMITED is - Amalgamated.
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 UNISOL INFRASERVICES 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.
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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 UNISOL INFRASERVICES 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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Current Directors & Key Managerial Personnel of UNISOL INFRASERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03185871 | STEPHAN MANFRED PASCAL KONIG | Director | 2011-09-30 |
| 00367246 | SHAISTA ISMAIL SHAIKH | Director | 2012-09-27 |
| 02751026 | NICOLAS ALBERT JAPY | Director | 2009-12-30 |
Past Directors & Key Managerial Personnel of UNISOL INFRASERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03185871 | STEPHAN MANFRED PASCAL KONIG | Additional Director | - | 2011-09-30 |
| 00367246 | SHAISTA ISMAIL SHAIKH | Additional Director | - | 2012-09-27 |
| 01569192 | ANNADURAI VINAYAGAM | Director | - | 2009-04-01 |
| 01595007 | SUNIL TARANATH NAYAK | Director | - | 2009-08-31 |
| 02098516 | GILLES BERNARD VESTUR | Additional Director | - | 2009-12-30 |
| 02098516 | GILLES BERNARD VESTUR | Director | - | 2011-02-21 |
| 02322172 | DEEPAK SHANBHAG | Additional Director | - | 2009-12-30 |
| 02322172 | DEEPAK SHANBHAG | Director | - | 2012-08-03 |
| 02751026 | NICOLAS ALBERT JAPY | Additional Director | - | 2009-12-30 |
Other Directorships of STEPHAN MANFRED PASCAL KONIG
Other Directorships of SHAISTA ISMAIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANNADURAI VINAYAGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | U74999MH2006PTC246150 | Additional Director | - | 2013-09-30 |
| SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | U74999MH2006PTC246150 | Director | - | 2017-01-01 |
Other Directorships of SUNIL TARANATH NAYAK
Other Directorships of GILLES BERNARD VESTUR
Other Directorships of DEEPAK SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED | U15400MH2008FTC185100 | Additional Director | - | 2009-09-30 |
| SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED | U15400MH2008FTC185100 | Director | 2009-09-30 | Ongoing |
Other Directorships of NICOLAS ALBERT JAPY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | U55203MH1996PTC260332 | Additional Director | - | 2009-09-30 |
| RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | U55203MH1996PTC260332 | Director | - | 2017-06-19 |
| SKYLINE CATERERS PRIVATE LIMITED | U55204MH2000PTC126760 | Additional Director | - | 2009-09-30 |
| SKYLINE CATERERS PRIVATE LIMITED | U55204MH2000PTC126760 | Director | 2009-09-30 | Ongoing |
| SODEXO INDIA SERVICES PRIVATE LIMITED | U99999MH1994PTC082543 | Additional Director | - | 2009-12-30 |
| SODEXO INDIA SERVICES PRIVATE LIMITED | U99999MH1994PTC082543 | Director | - | 2012-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2008FTC185100 | SODEXO FOOD SERVICES INDIA PRIVATE LIMIT ED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U55203MH1996PTC260332 | RKHS FOOD AND ALLIED SERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramchandra Lane Extension, Kanchpada, Ma lad(West), , Mumbai, Maharashtra, India - 400064 |
| U74140MH2008FTC185101 | SODEXO PROJECT MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74899MH1996PTC192296 | SODEXHO INDIA PRIVATE LIMITED | 1ST FLOOR, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74140MH1997PTC111451 | PARIKH INFO SOLUTIONS PRIVATE LIMITED | 316, GEMSTAR COMMERCIAL COMPLEX KANCHPADA, RAMCHANDRA EXTENSION LANE, MA LAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2002PTC137608 | SUMO HI-TECH MARKETING PRIVATE LIMITED | 422-424, Gemstar Commercial Complex Ramchandra Lane Extension, Kanchpada, Ma lad (West) , Mumbai, Maharashtra, India - 400064 |
| U74140MH1997PTC107149 | SODEXO FACILITIES MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1st Floor, Gemstar Commercial Complex, Ramchandra Lane Extension, Kanchpada,Mal ad (West), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2006PTC246150 | SODEXO TECHNICAL SERVICES INDIA PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor Ramchandra Lane Extension, Kanchpada,Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| U56292MH1994PTC082543 | SODEXO INDIA SERVICES PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, M,alad(West),Mumbai,Mumbai City,Maharashtra,400064-India |
| U74990MH2010PTC207857 | A2 ENTERPRISES PRIVATE LIMITED | 324, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENTION, KANCHPADA, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U55204MH2000PTC126760 | SKYLINE CATERERS PRIVATE LIMITED | Gemstar Commercial Complex, 1st Floor, Ramachandra Lane Extension, Kanchpada, M alad(West) , Mumbai, Maharashtra, India - 400064 |
| U74120MH2008FTC186546 | UNIVERSAL REMOTE SITE SERVICES INDIA PRIVATE LIMITED | GEMSTAR COMMERCIAL COMPLEX, 1ST FLOOR, RAMCHANDRA LANE EXTN, KANCHAPADA, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U30007MH1993PTC070925 | PATLA REALITY AND CONSULTANCY PRIVATE LIMITED | 419/420/421,4th Floor,Gemstar Commercial Complex Ramchandra Lane,Kanchpada,Malad West , MUMBAI, Maharashtra, India - 400064 |
| U72200MH2008PTC178372 | DATA VOICE SOLUTIONS PRIVATE LIMITED | 414-415, Gemstar Commercial Complex, Ramchandra Lane Extn., Off Link Road, Ma lad West, , Mumbai, Maharashtra, India - 400064 |
| U74120MH2013PLC248777 | PALINDIA BUSINESS SOLUTIONS LIMITED | Office No.418, 4thFloor,Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad( West) , MUMBAI, Maharashtra, India - 400064 |
| AAX-5565 | YOUR SPIRITUAL REVOLUTION LLP | 318 Gemstar Commercial Complex Kanchpada, Ramchandra Lane Extension mumbai, Maharashtra, India - 400064 |
| AAE-9026 | HR FIDELITY CONSULTING SERVICES LLP | 411, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAR-7331 | DRSS SUPPLEMENT AVENUE LLP | 321, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad West Mumbai, Maharashtra, India - 400064 |
| U74210MH1994PTC081464 | GEORGE PHILIP'S MEDICAL ENGINEERING PRIVATE LIMITED | 304, Gemstar Commercial Complex, Ramchandra Lane Extension, Malad West , Mumbai, Maharashtra, India - 400064 |
| U31100MH2010PTC202119 | SUMO SOLAR ENERGY PRIVATE LIMITED | 425, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2010PTC201427 | AMBUKAR TRADING COMPANY PRIVATE LIMITED | 321, Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74120MH2014PTC257923 | DEMETRIA TECHNOLOGY PRIVATE LIMITED | 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74130MH2006PTC159361 | APAR GLOBAL PRIVATE LIMITED | 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2011PTC222366 | ASCENT ADVERTISING PRIVATE LIMITED | 321 Gemstar Commercial complex Ramchandra Lane Extn., Kanchpada, Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC265246 | HERALD MULTIVENTURES PRIVATE LIMITED | 321, GEMSTAR COMMERCIAL COMPLEX, KANCHPADA RAMCHANDRA LANE EXT, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U65100MH2007PTC169328 | PUNIA CAPITAL PRIVATE LIMITED | 212, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION, KAANCHPADA, M ALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAS-7584 | NOTJUSTLEX EDUCATION LLP | OFFICE NO 210, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTN, KANCHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U45400MH2007PTC169313 | PUNIA BUILDERS PRIVATE LIMITED | 212, GEMSTAR COMMERCIAL COMPLEX, RAMCHANDRA LANE EXTENSION, KAANCHPADA, M ALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1997PTC105106 | SUMO INTERNATIONAL PRIVATE LIMITED | 425, GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTENSION, KACHPADA, MAL AD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.