CIN |
|
|
Company Name |
UNIFAC MANAGEMENT SERVICES ( INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
71316 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 April 2009 |
|
Age of Company |
15 years, 0 month, 4 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UNIFAC MANAGEMENT SERVICES ( INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.148, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI TN 600034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01640295 |
Director |
15 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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01642742 |
Director |
15 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000TN2012PTC089200 |
VIVA TELESERVICES PRIVATE LIMITED | NO.9F & 9G, GEE GEE EMERALD OLD NO 151, NEW NO 312, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U74999TN2009PTC071316 |
UNIFAC MANAGEMENT SERVICES ( INDIA) PRIVATE LIMITED | NO.148, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI TN 600034 IN |
U65991TN1988PTC016443 |
SREE GUHA CHITS PVT LTD. | 1 KRISHNA IYER ST.,VALLUVAR KOTTAM HIGH ROAD VALLUVAR KOTTAM HIGH ROAD VALLUVAR KOTTAM HIGH ROAD Chennai TN 600034 IN |
U72900TN2021PTC144277 |
GOPOINT FINTECH SERVICES INDIA PRIVATE LIMITED | NEW NO.127, OLD NO.112 , VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U72200TN2009PTC073254 |
ACROTIA SOFTWARE SOLUTIONS PRIVATE LIMITED | 5B & C RASHMI TOWERS, NO.1, VILLAGE ROAD, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U18109TN2015PTC102205 |
REVIVAL PROJECT CLOTHING PRIVATE LIMITED | Block No 315, Flat No 4A, Ceebros River Heights Valluvar Kottam High Road, Nungambakkam Chennai Chennai TN 600034 IN |
U74999TN2019PTC126742 |
COOQUE RETAIL PRIVATE LIMITED | No. 18(Old No.312), Gee Gee Emerald, 2G, 2nd Floor Valluvar Kottam High Road, Nungambakkam Chennai Chennai TN 600034 IN |
U93000TN2016PTC112710 |
GUARDIAN SKY SURVEILLANCE PRIVATE LIMITED | 148, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
U63040TN2006PTC061485 |
YES SUCCESS TOURS AND TRAVELS PRIVATE LIMITED | NO 22, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10229571 |
2010-06-29 |
- |
2011-07-16 |
Movable property (not being pledge) |
129,000 |
CANARA BANK |
100195061 |
2017-10-30 |
2019-08-28 |
- |
Immovable property or any interest therein |
5,000,000 |
CITY UNION BANK LIMITED |
100352591 |
2020-07-08 |
- |
- |
Immovable property or any interest therein |
990,000 |
CITY UNION BANK LIMITED |
100509067 |
2021-11-30 |
- |
- |
FD ADVICE NO. 500707160064800 FOR RS.155000 |
154,181 |
CITY UNION BANK LIMITED |
100626217 |
2022-11-02 |
- |
- |
2,000,000 |
DBS BANK INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
UNIFAC MANAGEMENT SERVICES INDIA PRIVATE LIMITED |
CHENNAI |
600034 |
148 VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAMCHENNAI685TN |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250