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
UNIFIED FINTECH FORUM
CIN: U91990KA2016NPL096977
UNIFIED FINTECH FORUM (CIN: U91990KA2016NPL096977) is a Private company incorporated on 05 Oct 2016. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
UNIFIED FINTECH FORUM's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNIFIED FINTECH FORUM's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of UNIFIED FINTECH FORUM are HARSHVARDHAN RAICHAND LUNIA, ALOK MITTAL, MEENA HEMCHANDRA, GAURAV CHOPRA, SASHANK RAMASUBBAN RISHYASRINGA, and ALOK PRASAD.
UNIFIED FINTECH FORUM's Corporate Identification Number (CIN) is U91990KA2016NPL096977 and its registration number is 96977. Users may contact UNIFIED FINTECH FORUM on its Email address - [email protected]. Registered address of UNIFIED FINTECH FORUM is New No. 3 (Old 211),Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bengaluru, Karnataka, India - 560080.
Current status of UNIFIED FINTECH FORUM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNIFIED FINTECH FORUM 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 UNIFIED FINTECH FORUM
Purchase full report of UNIFIED FINTECH FORUM
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 UNIFIED FINTECH FORUM 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 UNIFIED FINTECH FORUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01189114 | HARSHVARDHAN RAICHAND LUNIA | Director | 2016-10-05 |
| 01290103 | ALOK MITTAL | Director | 2017-09-28 |
| 05337181 | MEENA HEMCHANDRA | Additional Director | 2023-11-22 |
| 06456285 | GAURAV CHOPRA | Director | 2017-09-28 |
| 06466985 | SASHANK RAMASUBBAN RISHYASRINGA | Director | 2016-10-05 |
| 00080225 | ALOK PRASAD | Director | 2023-11-22 |
Past Directors & Key Managerial Personnel of UNIFIED FINTECH FORUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01290103 | ALOK MITTAL | Additional Director | - | 2017-09-28 |
| 06456285 | GAURAV CHOPRA | Additional Director | - | 2017-09-28 |
| 00002579 | PIYUSHKUMAR KHAITAN KUSUM | Director | - | 2022-09-23 |
| 00080225 | ALOK PRASAD | Additional Director | - | 2024-09-25 |
Other Directorships of HARSHVARDHAN RAICHAND LUNIA
Other Directorships of ALOK MITTAL
Other Directorships of MEENA HEMCHANDRA
Other Directorships of GAURAV CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IL CAPITAL PRIVATE LIMITED | U65999HR2019PTC080122 | Director | 2019-05-03 | Ongoing |
| DESIGNER MANTRA PRIVATE LIMITED | U74140DL2013PTC247784 | Director | 2013-02-01 | Ongoing |
| TRIUMPH GLOBAL PRIVATE LIMITED | U74900DL2013PTC248630 | Director | 2013-02-21 | Ongoing |
| GC WEB VENTURES PRIVATE LIMITED | U74999DL2013PTC249324 | Director | 2013-03-12 | Ongoing |
Other Directorships of SASHANK RAMASUBBAN RISHYASRINGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV SASHANK BANGALORE FINANCIAL VENTURES PRIVATE LIMITED | U65900KA2013PTC069839 | Director | 2013-06-26 | Ongoing |
| AXIO CAPITAL PRIVATE LIMITED | U65990KA2022PTC165494 | Director | 2022-08-29 | Ongoing |
| CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED | U65993KA1993PTC074590 | Director | 2013-10-21 | Ongoing |
| AXIO DIGITAL PRIVATE LIMITED | U72900PN2014PTC153050 | Director | 2018-09-06 | Ongoing |
| ZEN LEFIN DIGITAL SERVICES PRIVATE LIMITED | U93000KA2013PTC069840 | Director | 2013-06-26 | Ongoing |
Other Directorships of PIYUSHKUMAR KHAITAN KUSUM
Other Directorships of ALOK PRASAD
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KA2022PTC165494 | AXIO CAPITAL PRIVATE LIMITED | New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bengaluru, Karnataka, India - 560080 |
| U65993KA1993PTC074590 | CAPFLOAT FINANCIAL SERVICES PRIVATE LIMITED | New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road, Sad ashivnagar , Bangalore, Karnataka, India - 560080 |
| U50100KA2007PTC043473 | GOLDUST CONSULTING SERVICES PRIVATE LIMITED | No. 210 /2, Upper Palace Orchards, Bellary Road, Sadashivanagar , Bengaluru, Karnataka, India - 560080 |
| U86909KA2026PTC217832 | JINSEI ACTIVE AGEING PRIVATE LIMITED | 3rd Floor, No. 210/2 , Upper Palace Orchards,,Bellary Road,,Bangalore North,Bangalore,Karnataka,560080-India |
| ACM-4242 | CIR INDUSTRIES LLP | No 210/2, 3rd Floor, Upper Palace Orchards,Bellary Road, Above Renault Showroom,Bangalore North,Bangalore,Karnataka,India-560080 |
| U47912KA2025PTC210620 | SHOPISTRY ECOMMERCE SOLUTIONS PRIVATE LIMITED | 3rd Floor No. 210/2,Upper Palace Orchards Bellary Road , Sadashiva Nagar,Bangalore North,Bangalore,Karnataka,560080-India |
| U55101KA2023PTC181289 | TRAILOKYA RESORTS AND HOSPITALITY PRIVATE LIMITED | No. 210/2, 3rd floor, Upper Palace Orchards,,Bellary Road, Above Renault showroom,,Bangalore North,Bangalore,Karnataka,560080-India |
| ACJ-2823 | SAMMEDH TECHCORP LLP | 3rd floor, No 210/2, Upper Palace Orchards,Bellary road(Next to Royal Enfield showroom),Bangalore North,Bangalore,Karnataka,India-560080 |
| U62090KA2024OPC185671 | EMEND LABS (OPC) PRIVATE LIMITED | No 210/2, 3rd Floor, Upper Palace Orchards, Bellary Road, Next to Royal Enfield Showroom,Bangalore North,Bangalore,Karnataka,560080-India |
| AAA-7336 | SANS PAREIL SYSTEMS LLP | NO. 304, PALACE VIEW APARTMENTS # 223, BELLARY ROAD, UPPER PALACE ORCHARDS, SADHASHIVA NAGAR BANGALORE, Karnataka, India - 560080 |
| ACD-1064 | FUTUREARTH UNICON PROJECTS LLP | No. 371 PID No. 99-7-371/3,,8th Main Road, Upper Palace Orchards,,Bangalore North,Bangalore,Karnataka,India-560080 |
| U45403KA2007PTC042423 | SHYAM INTERIORS AND EXIM PRIVATE LIMITED | #31, 3RD FLOOR, PALACE CORNER, 209/1, BELLARY ROAD UPPER PALACE, ORCHARDS, SADASHIV NAGAR , BANGALORE, Karnataka, India - 560080 |
| U72200KA2009PTC051407 | ATTRIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, OLD NO.382, NEW NO.30, 13TH CROSS, UPPER PALACE ORCHARDS, SADASHIVNAGAR, , BANGALORE, Karnataka, India - 560080 |
| U28112KA2009PTC051312 | ROLLFORM PROFILES PRIVATE LIMITED | NO.589, 3RD MAIN ROAD, UPPER PALACE ORCHARDS, , BANGALORE, Karnataka, India - 560080 |
| U01210KA2026PTC214005 | TWC VENTURES PRIVATE LIMITED | 210/2, 3rd Foor, Upper Palace,Orchards, Bellary Road,,Bangalore North,Bangalore,Karnataka,560080-India |
| U43122KA2023PTC181381 | SUGOI CIVICON PRIVATE LIMITED | 3rd Floor, #210/2,,Upper Palace Orchards, Bellary Road,Bangalore North,Bangalore,Karnataka,560080-India |
| U68100KA2025PTC205176 | LASHISHA INTERNATIONAL VENTURES PRIVATE LIMITED | 210/2,3rdflr Upper Palace Orchards,,Bellary road, Sadashivanagar,Bangalore North,Bangalore,Karnataka,560080-India |
| ACX-1401 | BILIGIRI VENTURES LLP | No 210/2, 3rd Flr, Upper,Palace Orchards, BLY Road,Bangalore North,Bangalore,Karnataka,India-560080 |
| U62013KA2024PTC192771 | FINSPECTORS TECHNOLOGIES PRIVATE LIMITED | NO:210/2,UPPER PALACE 3RD,FLR,ORCHARDS BELLARY RD,Bangalore North,Bangalore,Karnataka,560080-India |
| U86900KA2023PTC180691 | WHOLESOME NUTRACEUTICALS PRIVATE LIMITED | 3RD FLOOR 210/2 UPPER PALACE ORCHARDS,BELLARY ROAD ABOVE RENAULT SHOWROOM,Bangalore North,Bangalore,Karnataka,560080-India |
| U85110KA2000PTC027828 | ALAN COMPUTER CONSULTING SERVICES PRIVAT E LIMITED | #209/1, FLAT NO.21,2ND FLOOR, BELLARY ROAD, UPPER PALACE ORCHARDS, , SADASHIVNAGAR, BANGALORE., Karnataka, India - 560080 |
| U74900KA2014PTC075477 | TALENT BEE CONSULTING PRIVATE LIMITED | 3rd Floor, # 210/2, Upper Palace Orchards, Bellary Road, Above Renault Showroom, Sadashiv Nagar , Bangalore North, Karnataka, India - 560080 |
| U02520KA1984PTC006576 | ALMAN PLASTICS PRIVATE LIMITED | 221 UPPER PALACE ORCHARDS , BELLARY ROAD, Karnataka, India - 560080 |
| ACL-3970 | GLOBAL-COFFEE PLANTERS LLP | No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080 |
| ACL-4063 | PLANTATION-MANAGERS LLP | No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080 |
| ACL-4459 | COFFEE PLANTATION MANAGERS LLP | No.253, 18th Cross RoadNo.253, 18th Cross Road,Upper Palace Orchards,Bangalore North,Bangalore,Karnataka,India-560080 |
| U46599KA2024FTC192085 | STAR MICRONICS INDIA PRIVATE LIMITED | Old CITB No.3, BBMP No.3, Rajmahal Vilas Extension,Achaiah Shetty Layout, Bellary Road,Bangalore North,Bangalore,Karnataka,560080-India |
| AAR-4004 | PANTHEON FOODS INDIA LLP | Site No. 25(old no. 72), 2nd Cross, 3rd Main Road GD Park Extension, Vyaalikaval, Opp to Stella Mary BENGALURU, Karnataka, India - 560080 |
| U72900KA2022PTC163348 | LIFEPRISM PRIVATE LIMITED | New No.11(OldNo.219),Bellary Main Road, Sadashivanagar of ward No.99,Aramane Nag ar , Bangalore, Karnataka, India - 560080 |
| 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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As on: 2026-07-13
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.