CIN |
|
|
Company Name |
UNIFI CAPITAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
46392 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 January 2001 |
|
Age of Company |
23 years, 3 month, 15 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹32,500,000 |
|
Paid up capital |
₹16,829,597 |
|
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 |
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| 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 UNIFI CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM, CHENNAI - 600 006. TN 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00035083 |
Director |
01 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00035425 |
Managing Director |
02 February 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00483826 |
Director |
04 January 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00605690 |
Director |
26 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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00605716 |
Director |
01 April 2011 |
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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 |
|---|---|---|
U45201TN2003PTC051942 |
P.A. HOLDINGS PRIVATE LIMITED | IV FLOOR, KAKANI TOWERS,NO.15 KHADER NAWZ KHAN ROAD, CHENNAI-600 006. CHENNAI-600 006. Chennai TN 000000 IN |
U72900TN2000PTC043947 |
INDONET.COM PRIVATE LIMITED | 15, KHADER NAWAZ KHAN ROAD,II FLOOR, KAKANI TOWERS CHENNAI - 600 006. Chennai TN 000000 IN |
U35911TN1999PTC043832 |
WONDER AUTOGAS PRIVATE LIMITED | BS-15 & 16, GEMS COURT,14, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM, CHENNAI - 600 006. Chennai TN 000000 IN |
U24231TN1994PLC029560 |
NEEMEX INDIA LIMITED | G-6, GEMS COURTNO.14 KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM MADRAS 600 006 Chennai TN 000000 IN |
U45201TN1993PTC025527 |
MOUNT PLEASANT RESORTS PRIVATE LIMITED | GEMS COURT, BS-1214 KHADER NAWAZ KHAN ROAD MADRAS-600 006 MADRAS-600 006 Chennai TN 000000 IN |
U65993TN1995PLC030246 |
SASKO SECURITIES LIMITED | A-8, GEMS COURT, FIRST FLOOR14 KHADER NAWAZ KHAN ROAD MADRAS 600 006 MADRAS 600 006 Chennai TN 000000 IN |
U51219TN1999PTC043170 |
STARK TRADING PRIVATE LIMITED | D-1, GEMS COURT,14, KHADER NAWAZ KHAN ROAD, CHENNAI -6. CHENNAI - 600 006. Chennai TN 000000 IN |
U72200TN2005PTC055445 |
STELLI SOFTWARE SERVICES PRIVATE LIMITED | NEW NO.18, KHADER NAWAZ KHANROAD, NUNGAMBAKKAM CHENNAI 600 006 CHENNAI 600 006 TN 000000 IN |
U51909TN2004PTC054810 |
ADITYA TRADING SOLUTIONS PRIVATE LIMITED | NEW NO.25, G9, GEMS COURTKHADER NAWAZ KHAN ROAD NUNGAMBAKKAM CHENNAI 600 006 TN 000000 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 |
10615416 |
2015-05-26 |
- |
2019-01-25 |
5,000,000 |
Daimler Financial Services India Private Limited |
|
100068906 |
2016-12-20 |
- |
- |
100,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100095325 |
2017-04-28 |
2018-03-05 |
- |
300,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100272356 |
2019-06-26 |
- |
- |
130,000,000 |
HDFC BANK LIMITED |
|
100400336 |
2020-12-23 |
- |
2022-05-05 |
70,000,000 |
AXIS BANK LIMITED |
|
100476981 |
2021-07-26 |
- |
- |
230,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
UNIFI CAPITAL PVT LTD. |
CHENNAI |
600006 |
11, I FLOOR, KAKANI TOWERS,KHADER NAWAZ KHAN ROAD,CHENNAI685TN |
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₹
250