• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      UNI P2P PLATFORM PRIVATE LIMITED

      CIN: U74999KA2016PTC183376 As on: 2026-07-13
      Purchase Report

      UNI P2P PLATFORM PRIVATE LIMITED (CIN: U74999KA2016PTC183376) is a Private company incorporated on 05 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 91926580.00.

      UNI P2P PLATFORM 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.UNI P2P PLATFORM 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 P2P PLATFORM PRIVATE LIMITED are PRATEEK JINDAL, LAXMIKANT VYAS, and NITIN GUPTA.

      UNI P2P PLATFORM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2016PTC183376 and its registration number is 183376. Users may contact UNI P2P PLATFORM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNI P2P PLATFORM PRIVATE LIMITED is Indiqube-Sigma, A Wing, 3/B, Floor 3, Kormangla, Industrial Layout, , Bangalore South, Karnataka, India - 560034.

      Current status of UNI P2P PLATFORM 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 UNI P2P PLATFORM 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.

      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 P2P PLATFORM

      Purchase full report of UNI P2P PLATFORM

      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 P2P PLATFORM 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 P2P PLATFORM
      DIN Director Name Designation Appointment Date
      08848694 PRATEEK JINDAL Director 2023-03-02
      09142040 LAXMIKANT VYAS Director 2023-03-02
      02404862 NITIN GUPTA Director 2023-03-02
      Past Directors & Key Managerial Personnel of UNI P2P PLATFORM
      DIN Director Name Designation Appointment Date Cessation
      00147782 NANDLAL LAXMINARAYAN SARDA Director - 2019-11-22
      00401075 ARCHANA AKHRAMKA Director - 2017-11-07
      00401538 PRAMOD KUMAR AKHRAMKA Director - 2023-01-07
      02648119 HOSDURG SUNDAR KAMATH UPENDRA KAMATH Additional Director - 2018-03-13
      07757384 SURENDRA KUMAR JALAN Additional Director - 2017-09-27
      07757384 SURENDRA KUMAR JALAN CEO - 2023-01-07
      07757384 SURENDRA KUMAR JALAN Managing Director - 2023-01-07
      00056617 MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN Director - 2020-09-26
      03595319 CHETAN RAMESHCHANDRA DESAI Director - 2022-04-28
      07254244 PARIDHI JALAN Director - 2017-11-07
      Other Directorships of NANDLAL LAXMINARAYAN SARDA
      Company Name CIN Designation Appointment Date Cessation
      UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director - 2021-07-26
      UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2017-01-31
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Additional Director - 2013-09-30
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director 2019-09-30 Ongoing
      CYBERTECH SYSTEMS AND SOFTWARE LIMITED L72100MH1995PLC084788 Director - 2019-09-29
      EMUDHRA LIMITED L72900KA2008PLC060368 Additional Director - 2018-07-20
      EMUDHRA LIMITED L72900KA2008PLC060368 Director 2018-07-20 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2011-09-05
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2017-06-26
      COLLCRAFT TECHNOLOGIES PRIVATE LIMITED U72200MH2005PTC157802 Director - 2011-01-08
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2017-07-24
      NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Director - 2018-07-24
      BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED U74999MH2013PTC241792 Director - 2018-07-17
      Other Directorships of ARCHANA AKHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ARCHANA TRADEDEAL LLP AAE-2650 Designated Partner 2015-06-26 Ongoing
      VANDANA TRADEDEAL LLP AAE-5556 Designated Partner 2015-08-12 Ongoing
      ARCHANA TRADEDEAL LIMITED U74999MH2000PLC124641 Director 2000-03-02 Ongoing
      VANDANA TRADEDEAL LIMITED U74999MH2000PLC124643 Director 2000-03-02 Ongoing
      Other Directorships of PRAMOD KUMAR AKHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ARCHANA TRADEDEAL LLP AAE-2650 Designated Partner 2015-06-26 Ongoing
      VANDANA TRADEDEAL LLP AAE-5556 Designated Partner 2015-08-12 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 CFO(KMP) - 2017-08-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2013-11-22
      INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Director - 2014-03-04
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director - 2017-10-09
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director appointed in casual vacancy - 2014-06-23
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Additional Director - 2013-08-27
      SEW ENGINEERING (INDIA) PRIVATE LIMITED U40100MH1998PTC113861 Director - 2013-12-19
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Additional Director - 2013-05-23
      SHOBLA HYDRO POWER PRIVATE LIMITED U40101HP2004PTC027582 Director - 2013-12-19
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2018-05-11
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Managing Director 2018-05-11 Ongoing
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2013-05-15
      VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-02-11
      ARCHANA TRADEDEAL LIMITED U74999MH2000PLC124641 Director 2000-03-02 Ongoing
      VANDANA TRADEDEAL LIMITED U74999MH2000PLC124643 Director 2000-03-02 Ongoing
      GEEJGARH RESIDENTS CLUB AND MAINTENANCE SERVICES U91990RJ2010NPL031564 Additional Director - 2011-07-02
      Other Directorships of HOSDURG SUNDAR KAMATH UPENDRA KAMATH
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director 2024-03-28 Ongoing
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2017-09-30
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2019-10-17
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Additional Director - 2018-09-15
      RAM RATNA WIRES LIMITED L31300MH1992PLC067802 Director - 2021-06-09
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director 2024-05-16 Ongoing
      SG FINSERVE LIMITED L64990DL1994PLC057941 Additional Director - 2023-04-22
      SG FINSERVE LIMITED L64990DL1994PLC057941 Director 2023-05-03 Ongoing
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Additional Director - 2018-08-08
      LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Director - 2020-08-08
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Additional Director - 2024-01-25
      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2023-11-21 Ongoing
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2020-10-10
      MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2023-05-19
      SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Additional Director - 2023-09-28
      SREE UGCL PROJECTS LIMITED U45209KA2012PLC067045 Director 2023-10-10 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Additional Director - 2018-03-13
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2017-11-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2023-08-27
      ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2023-06-06 Ongoing
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2011-03-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2011-03-31
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2009-08-11
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Additional Director - 2019-09-23
      ONLINE PSB LOANS LIMITED U74140GJ2015PLC082744 Director 2019-09-23 Ongoing
      AMU LEASING PRIVATE LIMITED U74899DL1993PTC055361 Director 2024-01-17 Ongoing
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Additional Director - 2017-09-09
      SKS ASSET RECONSTRUCTION PRIVATE LIMITED U74900WB2013PTC198272 Director - 2018-03-14
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2018-09-28 Ongoing
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director - 2018-09-27
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2011-03-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2011-03-31
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Nominee Director - 2009-08-13
      Other Directorships of SURENDRA KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director 2017-04-26 Ongoing
      Other Directorships of PRATEEK JINDAL
      Company Name CIN Designation Appointment Date Cessation
      RLT PARTNERS LLP ACE-0027 Designated Partner 2023-11-20 Ongoing
      UNI CAPITAL SERVICES PRIVATE LIMITED U65900KA2021PTC152419 Director 2021-09-29 Ongoing
      UNIORBIT WEALTH MANAGEMENT PRIVATE LIMITED U66190KA2024PTC185763 Director 2024-03-04 Ongoing
      UNIORBIT PLATFORM SERVICES PRIVATE LIMITED U67190KA2021PTC154784 Director 2021-11-24 Ongoing
      UNIORBIT TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC187447 Director 2020-08-25 Ongoing
      UNI FINANCIAL SERVICES PRIVATE LIMITED U74110KA2021PTC146377 Director 2021-04-12 Ongoing
      UNIORBIT PAYMENT SOLUTIONS PRIVATE LIMITED U74120KA2012PTC180628 Director 2022-03-05 Ongoing
      Other Directorships of LAXMIKANT VYAS
      Company Name CIN Designation Appointment Date Cessation
      UNI CAPITAL SERVICES PRIVATE LIMITED U65900KA2021PTC152419 Director 2021-09-29 Ongoing
      UNIORBIT PLATFORM SERVICES PRIVATE LIMITED U67190KA2021PTC154784 Director 2021-11-24 Ongoing
      UNIORBIT TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC187447 Additional Director - 2022-09-30
      UNIORBIT TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC187447 Director 2022-04-05 Ongoing
      UNI FINANCIAL SERVICES PRIVATE LIMITED U74110KA2021PTC146377 Director 2021-04-12 Ongoing
      UNIORBIT PAYMENT SOLUTIONS PRIVATE LIMITED U74120KA2012PTC180628 Director 2022-03-05 Ongoing
      Other Directorships of MAHARAJAPURAM RAMANISASTRIGAL SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2007-04-11
      YES BANK LIMITED L65190MH2003PLC143249 Additional Director - 2013-01-28
      YES BANK LIMITED L65190MH2003PLC143249 Director - 2016-10-23
      YES BANK LIMITED L65190MH2003PLC143249 Nominee Director - 2013-06-08
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2020-09-26
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RLT PARTNERS LLP ACE-0027 Designated Partner 2023-11-20 Ongoing
      OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Additional Director - 2019-09-27
      OLA FINANCIAL SERVICES PRIVATE LIMITED U22219KA2007PTC127705 Director - 2020-07-22
      FOXTALE CONSUMER PRIVATE LIMITED U24110MH2021PTC359914 Director 2024-12-10 Ongoing
      RIGHTFI CAPITAL PRIVATE LIMITED U65900KA2021PTC152419 Director 2021-09-29 Ongoing
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2023-10-02
      GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director 2023-10-01 Ongoing
      OLA CAPITAL SERVICES PRIVATE LIMITED U65929KA2019PTC123329 Director - 2020-07-22
      UNIORBIT PLATFORM SERVICES PRIVATE LIMITED U67190KA2021PTC154784 Director 2021-11-24 Ongoing
      KHOJGURU INFOTECH PRIVATE LIMITED U72300DL2008PTC185545 Director - 2011-03-13
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Additional Director - 2014-09-27
      PAYU PAYMENTS PRIVATE LIMITED U72400MH2006PTC293037 Director - 2016-10-03
      UNIORBIT TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC187447 Director 2020-08-25 Ongoing
      UNI FINANCIAL SERVICES PRIVATE LIMITED U74110KA2021PTC146377 Director 2021-04-12 Ongoing
      UNIORBIT PAYMENT SOLUTIONS PRIVATE LIMITED U74120KA2012PTC180628 Director 2022-06-01 Ongoing
      PTAP DELIVERY SOLUTIONS PRIVATE LIMITED U74140HR2013PTC050222 Director - 2015-08-27
      10C INDIA INTERNET PRIVATE LIMITED U74999DL2012PTC230738 Additional Director - 2013-07-29
      10C INDIA INTERNET PRIVATE LIMITED U74999DL2012PTC230738 Director - 2013-08-12
      UTSUKA RESEARCH LABS PRIVATE LIMITED U74999HR2017PTC067094 Additional Director - 2018-09-29
      UTSUKA RESEARCH LABS PRIVATE LIMITED U74999HR2017PTC067094 Director - 2019-06-12
      FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Additional Director 2025-02-19 Ongoing
      Other Directorships of CHETAN RAMESHCHANDRA DESAI
      Company Name CIN Designation Appointment Date Cessation
      HARIBHAKTI & CO. LLP AAC-3768 Designated Partner - 2018-04-01
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Additional Director - 2018-09-25
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director 2021-12-27 Ongoing
      SULA VINEYARDS LIMITED L15549MH2003PLC139352 Director - 2021-12-26
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2018-09-20
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2019-04-18
      MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2018-09-26
      MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-25
      DELTA CORP LIMITED L65493PN1990PLC058817 Additional Director - 2017-09-22
      DELTA CORP LIMITED L65493PN1990PLC058817 Director 2020-08-17 Ongoing
      DELTA CORP LIMITED L65493PN1990PLC058817 Director - 2020-08-16
      KRSNAA DIAGNOSTICS LIMITED L74900PN2010PLC138068 Director 2021-04-25 Ongoing
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Additional Director - 2020-09-28
      ARTISAN SPIRITS PRIVATE LIMITED U15122MH2011PTC222280 Director - 2020-12-02
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Additional Director - 2019-09-28
      RWTIPL INDUSTRIES PRIVATE LIMITED U29300MH2005PTC150533 Director - 2019-10-25
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Additional Director - 2019-09-28
      RELIANCE INFRADEVELOPMENT PRIVATE LIMITED U51395MH2004PTC150310 Director - 2019-10-25
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2021-08-19
      DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2021-10-11
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
      RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director 2020-09-29 Ongoing
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2020-09-29
      RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director 2020-09-29 Ongoing
      OHMY LOAN PRIVATE LIMITED U65990MH2017PTC294336 Director - 2022-05-30
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Additional Director - 2019-09-27
      RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Director - 2021-06-02
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2019-05-22
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2020-03-16
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director 2020-03-16 Ongoing
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Additional Director - 2020-09-28
      ENCAP INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC202800 Director - 2023-05-31
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
      CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      PENBROOK CAPITAL ADVISORS PRIVATE LIMITED U74120MH2011PTC224370 Director - 2020-05-05
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Additional Director - 2019-09-28
      RELIANCE INFRASTRUCTURE CONSULTING & ENGINEERS PRIVATE LIMITED U74210MH2006PTC160533 Director - 2019-10-25
      DATA LINK INVESTMENT MANAGER PRIVATE LIMITED U74999MH2017FTC303003 Additional Director 2024-06-15 Ongoing
      ANGEL XPRESS FOUNDATION U80301MH2012NPL237727 Director 2021-01-16 Ongoing
      Other Directorships of PARIDHI JALAN
      Company Name CIN Designation Appointment Date Cessation
      JAIMARUTI POLYCHEM LLP AAE-5463 Designated Partner - 2018-04-01

      CIN Company Name Company Address
      U72900KA2020PTC187447 UNIORBIT TECHNOLOGIES PRIVATE LIMITED Indiqube-Sigma, A Wing 3/B, Floor 3 Kormangala Industrial Layout Bangalore-560034, Karnataka , Bangalore South, Karnataka, India - 560034
      U66190KA2024PTC185763 POWERUP MONEY WEALTH MANAGEMENT PRIVATE LIMITED INDIQUBE-SIGMA, A WING, 3RD FLOOR,,3/B KORAMANGALA INDUSTRIAL LAYOUT BANGALORE KARNATAKA - 560034,Bangalore South,Bangalore,Karnataka,560034-India
      U62099KA2025PTC212026 UNIREWARDS TECHNOLOGIES PRIVATE LIMITED Indiqube-Sigma A wing 3/B Floor 2 Block 1A,Industrial Layout,Bangalore South,Bangalore,Karnataka,560034-India
      U62099KA2025PTC198235 POWERUP MONEY TECHNOLOGIES PRIVATE LIMITED INDIQUBE SIGMA A WING 3/B, F 3,INDUSTRIAL LAYOUT,Bangalore South,Bangalore,Karnataka,560034-India
      U66120KA2026PTC215907 POWERUP MONEY FINTECH PRIVATE LIMITED Indiqube Sigma A Wing 3/B,F 3, Industrial Layout,Bangalore South,Bangalore,Karnataka,560034-India
      U67190KA2021PTC154784 UNIORBIT PLATFORM SERVICES PRIVATE LIMITED INDIQUBE-SIGMA, A WING, 3RD FLOOR, 3/B KORMANGALA INDUSTRIAL LAYOUT , Bangalore, Karnataka, India - 560034
      U65900KA2021PTC152419 RIGHTFI CAPITAL PRIVATE LIMITED INDIQUBE-SIGMA, A WING, 3RD FLOOR 3/B KORMANGALA INDUSTRIAL LAYOUT , BANGALORE, Karnataka, India - 560034
      U74110KA2021PTC146377 RIGHTFI TECHNOLOGIES PRIVATE LIMITED INDIQUBE-SIGMA, A WING, 3RD FLOOR 3/B, KORMANGALA INDUSTRIAL LAYOUT , BANGALORE, Karnataka, India - 560034
      ACE-0027 RLT PARTNERS LLP INDIQUBE SIGMA, A-WING,3 FLR, 3/B INDL LYT,Bangalore South,Bangalore,Karnataka,India-560034
      U72900KA2000PTC026539 AURIGO SOFTWARE TECHNOLOGIES PRIVATE LIMITED IndiQube Ashford, Municipal No 9, Ground Floor, Office B, 80 feet Road, Industrial Layout, 3rd Block, Koramangala, Ward No.151 , Bangalore South, Karnataka, India - 560034
      U72200KA2005PTC037033 AZUL SYSTEMS (INDIA) PRIVATE LIMITED IndiQube Sigma, No. 3B, 2nd Floor, B Wing 7th C Main, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034
      U31108KA2006PTC040740 TELIT COMMUNICATIONS INDIA PRIVATE LIMITED #68, 3E, MONARCH RAMANI, 3RD FLOOR, 7TH C MAIN 3RD BLOCK, INDUSTRIAL LAYOUT, KORAMANGAL A , BANGALORE, Karnataka, India - 560034
      U62011KA2023FTC174046 GXC INDIA TECHNOLOGIES PRIVATE LIMITED Muncipal New No. 643(PID NO. 68-6-643), 3rd floor, B wing, Indiqube Octagon,,80 Feet Road, 4th Block, Koramangala,Bangalore South,Bangalore,Karnataka,560034-India
      L63030KA2015PLC079894 BLACKBUCK LIMITED Essae Vaishnavi-Summit 1st Floor, No- 6/B, 7th Main,,80 Feet Road, 3rd Block, Koramangala Industrial Layout, Corporation Ward No. 68,Bangalore South,Bangalore,Karnataka,560034-India
      U72900KA2017PTC182242 PITCHERS INTERNET PRIVATE LIMITED 1st Floor, Indiqube Sigma Building #B, 7th C main, 3rd block , Bangalore South, Karnataka, India - 560034
      AAA-2734 FULCRUM GLOBAL INFO SERVICES LLP 1st Floor, Monarch Ramani, 68, 3E,3rd Block, 7th C Main, Industrial Area, Bangalore South, Karnataka, India - 560034
      ACT-3518 CLASSIC YECEE INFRA LLP 678 ,3rd Floor, 17th main, 6th A Cross, 3rd block,Bangalore South,Bangalore,Karnataka,India-560034
      U85499KA2025PTC201319 SKYKITE INSTITUTE OF AVIATION AND HOSPITALITY PRIVATE LIMITED Venus Building 3rd floor,3rd Main, 1/2 Kalyanamantappa, Jakkasandra, HSR Layout,Bangalore South,Bangalore,Karnataka,560034-India
      U65100KA2020PTC206896 RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED 03-110, WeWork 3rd Floor, Prestige Atlanta, 80 Feet Road,,Koramangala 1A Block, Koramangala 3 Block,Bangalore South,Bangalore,Karnataka,560034-India
      U26513KA2023FLC181845 ESYASOFT LANDIS AND GYR LIMITED PROMS, 3rd Floor,3h, 7th C Main Road,3rd block, Bangalore, Kormangala,Bangalore South,Bangalore,Karnataka,560034-India
      U72900KA2004PTC034617 VISIONARY SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED NO. 3J, 2ND FLOOR, N.A.CHAMBERS, 7TH 'C' MAIN, 3RD CROSS, 3RD BLOCK, KORAMANGALA, , BANGALORE, KARNATAKA, Karnataka, India - 560034
      U74900KA2010PTC054997 CHR SOLUTIONS INDIA PRIVATE LIMITED N.A. Chambers-1, 3rd Floor, 3J, 3rd Cross, 7th C Main, 3rd Block, Koramangala, , Bangalore, Karnataka, India - 560034
      U72900KA2022PTC157213 TRUVISOR TECHNOLOGY INDIA PRIVATE LIMITED No. 3, R H Plaza, 3rd Floor PID 68-194-3, 80 Feet New Road, Ejipura , Bangalore South, Karnataka, India - 560034
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      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.

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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
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      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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