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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
UNICARD SERVICES PRIVATE LIMITED
CIN: U74999TN1995PTC030252 As on: 2026-07-13
UNICARD SERVICES PRIVATE LIMITED (CIN: U74999TN1995PTC030252) is a Private company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
UNICARD SERVICES 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.UNICARD SERVICES 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 UNICARD SERVICES PRIVATE LIMITED are NARAYANASWAMY JAYASHREE, and SRINIVASAN NARAYANASWAMY.
UNICARD SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN1995PTC030252 and its registration number is 30252. Users may contact UNICARD SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNICARD SERVICES PRIVATE LIMITED is 2nd Floor Wing C, Situated at No. 1, Thirumurthy, T.Nagar, , Chennai, Tamil Nadu, India - 600017.
Current status of UNICARD SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for UNICARD SERVICES 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 UNICARD SERVICES
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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 UNICARD SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNICARD SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01048814 | NARAYANASWAMY JAYASHREE | Additional Director | 2022-05-20 |
| 01733499 | SRINIVASAN NARAYANASWAMY | Director | 1995-02-20 |
Past Directors & Key Managerial Personnel of UNICARD SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01048814 | NARAYANASWAMY JAYASHREE | Director | - | 2019-08-02 |
| 03635719 | SANDRA . | Additional Director | - | 2022-06-07 |
| 07984611 | HANEEF MOHAMED AMEEN | Additional Director | - | 2021-04-16 |
Other Directorships of NARAYANASWAMY JAYASHREE
Other Directorships of SRINIVASAN NARAYANASWAMY
Other Directorships of SANDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN FINSERVE PRIVATE LIMITED | U65929TN2001PTC048216 | Additional Director | - | 2022-06-07 |
Other Directorships of HANEEF MOHAMED AMEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNICARD MARKETING PRIVATE LIMITED | U51909TN1990PTC019710 | Additional Director | 2019-06-24 | Ongoing |
| SOUTHERN FINSERVE PRIVATE LIMITED | U65929TN2001PTC048216 | Director | - | 2020-10-11 |
| EZEE TECH PRIVATE LIMITED | U72200TN2011PTC083320 | Additional Director | 2019-08-02 | Ongoing |
| INFO NETWORK MANAGEMENT COMPANY PRIVATE LIMITED | U72300TN1998PTC040679 | Director | 2019-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2016PTC104780 | TOOQUICK TECHNOLOGIES PRIVATE LIMITED | 2nd Floor Wing A, Situated at in No. 1, Thirumurthy, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U63090TN1998PTC040440 | SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U45201TN1995PTC032375 | SANGUINE CONSTRUCTIONS PRIVATE LIMITED | E&F II FLOOR,NO.1 VARADHARAJASTREET, KANNAMMAPET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74999TN2018PTC121661 | AGK INTRADE PRIVATE LIMITED | NO.C-3. BLOCK-C, FIRST FLOOR, NEW NO 26 & 28, OLD NO 38 & 39, RAMESWARAM ROAD, , T NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U92111TN2005PTC057100 | MALAR FILMS PRIVATE LIMITED | 1, KRISHNA STREETVASANTH APARTMENTS DOOR NO.5, 1ST FLOOR , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72900TN2022PTC149991 | AVAGAMA LABS PRIVATE LIMITED | FLAT 7/1C, 1st floor, Jayakrishna Apts, New no29 old no 12,Yogambal st, T. Nagar , chennai, Tamil Nadu, India - 600017 |
| U32201TN1995PTC032962 | CELLTEL COMMUNICATIONS PRIVATE LIMITED | NO.1,(I FLOOR), I STREET,VIJAYARAGHAVA ROAD, T.NAGAR, CHENNAI - 600 017 , T.NAGAR, CHENNAI - 600 017, Tamil Nadu, India - 600017 |
| U80903TN2022NPL152093 | SIP FOUNDATION | No.7A, 7th Floor, Kences Towers, No. 1C, Ramakrishna Street, T Nagar,,Chennai,Chennai,Tamil Nadu,600017-India |
| U74120TN2015PTC099349 | 36 SCANNIO DESIGN PRIVATE LIMITED | OLD NO.17/1, NEW NO. 37, ROOM NO.51, 2ND FLOOR, DAMODHARAN STREET, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U85300TN2022PTC150403 | SIMPLYWEIGHT PRIVATE LIMITED | Flat No 1B,First Floor at Abhirami, New No.14,Old No.20 Dr.Nair Road,T.Nagar , , Chennai, Tamil Nadu, India - 600017 |
| U36101TN1995PTC031753 | CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED | NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U70101TN1996PLC034283 | B A PROFPERTIES LTD | NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044122 | SUMERU HOLDINGS PRIVATE LIMITED | NO.50, GROUND FLOOR,'CAPITALPLACE SOUTH BOAG ROAD, T.NAGAR, CHENNAI600017 , T.NAGAR, CHENNAI600017, Tamil Nadu, India - 600017 |
| U52231TN2023PTC159249 | BAASHYAAM AVIATION PRIVATE LIMITED | No.87, G.N. Chetty Road, 4th Floor, East Wing - Unit 1,T. Nagar, Chennai,Chennai,Chennai,Tamil Nadu,600017-India |
| U72900TN2006PTC060345 | AH GRAPHIC STUDIOS PRIVATE LIMITED | OLD NO.26/1, NEW NO.36SAROJINI STREET SREE BUILDING, II FLOOR , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72900TN2020PTC133805 | EUBIX TECHNOLOGIES PRIVATE LIMITED | Flat No.7,1st Floor, RMS Apartment, Old No.23,NewNo.12, Gopalakrishna street , T.NAGAR, CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN2010PTC076354 | SHAMAA PROPERTIES AND DEVELOPERS INDIA PRIVATE LIMITED | No.1/1, 2nd Floor, MIKLENIUM SOFTWARE BUILDING KUPPUSWAMY STREET, T-NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN2020PTC134657 | SESSHANS GENERAL TRADING PRIVATE LIMITED | Flat No 6, 2nd Floor, Alankar apts No 1, Northboag Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U51420TN2005PTC057262 | VIMTA IMPEX (INDIA) PRIVATE LIMITED | NO.10, 2ND FLOOR,KRISHNA ARCADE RAJABATHER STREET , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U45209TN2020PTC138165 | BAASHYAAM LAND DEVELOPERS PRIVATE LIMITED | No.87, G.N.Chetty Road, 1st Floor, North Wing Unit-1, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U72900TN2011PTC081417 | MARKS TECH VENTURE PRIVATE LIMITED | DOOR NO.15, NO.1, PINJALA SUBRAMANIAN STREET, 2ND FLOOR, FRONT BLOCK, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U80211TN2003PTC051334 | S I P ACADEMY INDIA PRIVATE LIMITED | No. 7A, 7th Floor, Kences Towers, No. 1C, Ramakrishna Street, T Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U22190TN1990PTC064753 | PRABHAT PUBLISHERS PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U01403TN2010PTC078645 | GLORIA GREEN PARK PRIVATE LIMITED | OLD NO.76, NEW NO.34, C S TOWERS 1ST FLOOR BAZULLAH ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45309TN2020PTC138118 | BAASHYAAM REALITY PRIVATE LIMITED | No.87, G.N.Chetty Road,1st Floor, East wing - Unit 1,T.Nagar, , chennai, Tamil Nadu, India - 600017 |
| U45309TN2020PTC137441 | BAASHYAAM INFRASTRUCTURE PRIVATE LIMITED | No.87, G.N.Chetty Road,1st Floor, South wing - Unit 1,T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| 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.
| 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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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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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.