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
UNI FINANZO PRIVATE LIMITED
CIN: U74999DL2016PTC299110 As on: 2026-07-13
UNI FINANZO PRIVATE LIMITED (CIN: U74999DL2016PTC299110) is a Private company incorporated on 04 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
UNI FINANZO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UNI FINANZO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of UNI FINANZO PRIVATE LIMITED are ANKIT GOEL, and MANAS GOEL.
UNI FINANZO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC299110 and its registration number is 299110. Users may contact UNI FINANZO PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNI FINANZO PRIVATE LIMITED is B 103, BASEMENT PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030.
Current status of UNI FINANZO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNI FINANZO 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 UNI FINANZO
Purchase full report of UNI FINANZO
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 UNI FINANZO 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 UNI FINANZO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02379579 | ANKIT GOEL | Director | 2016-05-04 |
| 07616382 | MANAS GOEL | Additional Director | 2016-11-07 |
Past Directors & Key Managerial Personnel of UNI FINANZO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07414322 | PARAS GOEL | Director | - | 2018-12-31 |
| 07635766 | HARSHIT BATRA | Additional Director | - | 2018-12-31 |
Other Directorships of ANKIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM INFOSOFT SOLUTIONS PRIVATE LIMITED | U72300UP2008PTC036266 | Director | 2015-03-04 | Ongoing |
| SPECTRUM INFOSOFT SOLUTIONS PRIVATE LIMITED | U72300UP2008PTC036266 | Managing Director | - | 2015-03-04 |
| CANDID INNOVATIO ACADEMY CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC309132 | Director | - | 2019-03-29 |
Other Directorships of PARAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SAI COURIER AND CARGO PRIVATE LIMITED | U63030DL2020PTC360615 | Additional Director | 2020-09-21 | Ongoing |
| CANDID INNOVATIO ACADEMY CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC309132 | Director | 2016-12-13 | Ongoing |
Other Directorships of MANAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUTRIGHT PLACEMENT CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC306604 | Director | 2016-09-29 | Ongoing |
Other Directorships of HARSHIT BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSPARK ELECTRICALS PRIVATE LIMITED | U31909UP2022PTC170549 | Director | 2022-09-12 | Ongoing |
| CANDID INNOVATIO ACADEMY CONSULTANCY PRIVATE LIMITED | U74999DL2016PTC309132 | Director | 2016-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC309132 | CANDID INNOVATIO ACADEMY CONSULTANCY PRIVATE LIMITED | B-103, BASEMENT, KH. NO. 178 PARYAVARAN COMPLEX, SAIDULAJAIB , NEW DELHI, Delhi, India - 110030 |
| U74900DL2013PTC261449 | BLOOMBUD ADVISORS PRIVATE LIMITED | B-103, PARYAVARAN COMPLEX NEB SARAI ROAD , NEW DELHI, Delhi, India - 110030 |
| U74999DL2016PTC309872 | SATYAM HOLIDAYS PRIVATE LIMITED | H. NO. B-63/2, BASEMENT IGNOU ROAD PARYAVARAN COMPLEX, SAIDULAJAB EXTN , NEW DELHI, Delhi, India - 110030 |
| U17200DL2015PTC275961 | BABA SHRI CHAND INDUSTRIES PRIVATE LIMITED | B 13, BASEMENT, PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI, NEAR BIKANER CHOIC E, SAKET , NEW DELHI, Delhi, India - 110030 |
| U74140DL2012PTC245721 | INVESTORS CHOICE INFRAFIN PRIVATE LIMITED | C-103, FLAT NO. B-3, 2ND FLOOR PARYAVARAN COMPLEX, IGNOU ROAD , NEW DELHI, Delhi, India - 110030 |
| U62099DL2023PTC411114 | EDUPHERZ PRIVATE LIMITED | B-80,GROUND FLOOR,PARYAVARAN COMPLEX,IGNOU ROAD,NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U45202DL2022PTC398370 | NISTULA REALITY SOLUTIONS PRIVATE LIMITED | B-70, KH. NO. 192, LGF, PARYAVARAN COMPLEX SAIDULAJAIB EXTENSION,DELHI,New Delhi,Delhi,110030-India |
| U72200DL2022PTC398271 | SIVI AI PLATFORM AND TECHNOLOGIES PRIVATE LIMITED | B-70, KH. NO. 192, LGF, PARYAVARAN COMPLEX SAIDULAJAIB EXTENSION,DELHI,New Delhi,Delhi,110030-India |
| U72900DL2022PTC397511 | ANVI AI PLATFORMS PRIVATE LIMITED | B-70, KH. NO. 192, LGF, PARYAVARAN COMPLEX SAIDULAJAIB EXTENSION,DELHI,New Delhi,Delhi,110030-India |
| U32405DL2012PTC233670 | ZSOFT INTERNET MEDIA PRIVATE LIMITED | B-120, FIRST FLOOR FLAT NO. B1, PARYAVARAN COMPLEX, SAIDULA,JAB,NEW DELHI,South Delhi,Delhi,110030-India |
| U72900DL2013PTC251615 | KUMAR TECHNO SOFT PRIVATE LIMITED | RAJWATI, GOVIND SINGH B-65-B KH NO - 176 PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI , NEW DELHI, Delhi, India - 110030 |
| U70200DL2025PTC460647 | ARCHONIX CONSULTING PRIVATE LIMITED | BASEMENT 33-B MAIN M B RO,SAIDULJAB NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U62100DL2016PTC292660 | CREDENCE GLOBLE PRIVATE LIMITED | E-43 S/F KH NO.353/149 PARYAVARAN COMPLEX SAIDULAJAB, NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL2016PTC301229 | QUATERNION DIGITEK PRIVATE LIMITED | A-102, FLAT NO-5, S/F PARYAVARAN COMPLEX SAIDULAJAB, NEB SARAI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U15400DL2021PTC378608 | SEWAN FOODS PRIVATE LIMITED | B-42, Fist Paryavaran Complex, Near Vidyasagar Hospital, New Delhi , Delhi, Delhi, India - 110030 |
| ACO-4756 | RBONIX GLOBAL LLP | B-30 FLAT NO-3,PARYAVARAN,COMPLEX,SAIDULJABNEBSARAI,New Delhi,South West Delhi,Delhi,India-110030 |
| U62013DL2025OPC451246 | SKISOFT SERVICES AND SOLUTION (OPC) PRIVATE LIMITED | B-39,II FLOOR,PARYAVARAN,COMPLEX,WESTERN MARG,New Delhi,South West Delhi,Delhi,110030-India |
| U62013DL2026PTC465243 | NEXTREV INDUSTRIES PRIVATE LIMITED | 41 UG FLOOR B PARYAVARAN,COMPLEX NEB SARAI,New Delhi,South West Delhi,Delhi,110030-India |
| U21004DL2024PTC435110 | PARAMODA WELLNESS PRIVATE LIMITED | B70 KH 192 LGF PARYAVARAN,COMPLEX SAIDULAJAIB EXTN,New Delhi,South West Delhi,Delhi,110030-India |
| U46411DL2025PTC451774 | PRABHU PARIDHAN PRIVATE LIMITED | H. NO. B-57/2, G.F.,,PARYAVARAN COMPLEX, SAIDU,New Delhi,South West Delhi,Delhi,110030-India |
| ACU-4092 | PAIMAISH INTERIORS LLP | B-119 FLAT NO-07 T/F R/S,PARYAVARAN COMPLEX,New Delhi,South West Delhi,Delhi,India-110030 |
| ABB-3139 | INDSAMVAD EVENT LLP | B-85 G/F IGNU ROAD, PARYAVARAN COMPLEX NEAR,VIDYASAGAR HOSPITAL,New Delhi,South West Delhi,Delhi,India-110030 |
| U22203DL2024PTC440046 | GLORIOUS VIVASHWAN INDUSTRIES PRIVATE LIMITED | H. No. 57, Flat No. 7,First Floor, Block B, Paryavaran Complex,New Delhi,South West Delhi,Delhi,110030-India |
| U62013DC2026PTC468637 | AXION CARE PRIVATE LIMITED | B,31A 2nd FLR FLAT NO.3,KH.187 PARYAVARAN COMPLEX,New Delhi,South West Delhi,Delhi,110030-India |
| U72300DL2006PTC154718 | EMINENT IT SERVICES PRIVATE LIMITED | B-88 Paryavaran Complex , NEW DELHI, Delhi, India - 110030 |
| U70102DL2006PTC149152 | PARASMANI PROMOTERS AND DEVELOPERS PVT. LTD | B-60, PARYAVARAN COMPLEX MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2014PTC272376 | VALENCEE ENGINEERING AND SERVICES PRIVATE LIMITED | LG, B-39, Paryavaran Complex , New Delhi, Delhi, India - 110030 |
| U51909DL2004PTC123843 | MAA JAGAD JANANI TRADING PRIVATE LIMITED | B-60PARYAVARAN COMPLEX IGNOU ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1987PTC027077 | GRAND MARINE PRIVATE LIMITED | B - 61, PARYAVARAN COMPLEX, SAKET, , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.