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UNIFI CAPITAL PRIVATE LIMITED




Unifi Capital Private Limited is a Private incorporated on 02 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 32,500,000 and its paid up capital is Rs. 16,829,596. It is inolved in 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].

Unifi Capital Private Limited's Annual General Meeting (AGM) was last held on 20 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Unifi Capital Private Limited are Govindasamy Maran, Sarath Chandra Reddy Kakani, Sandeep Nadigadda Reddy, Narendranath Krishnamurthy, Vinod Christopher, .

Unifi Capital Private Limited's Corporate Identification Number is (CIN) U67120TN2001PTC046392 and its registration number is 46392.Its Email address is naren@unificap.com and its registered address is 11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM, CHENNAI - 600 006. TN 000000 IN , - , .

Current status of Unifi Capital Private Limited is - Active.

Company Details

CIN

U67120TN2001PTC046392

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

Class of Company

Private

Date of Incorporation

02 January 2001

Age of Company

21 years, 4 month, 20 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹32,500,000

Paid up capital

₹16,829,596

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 October 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: naren@unificap.com

Website: Click here to add.

Address:

11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, NUNGAMBAKKAM, CHENNAI - 600 006. TN 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00605716

GOVINDASAMY MARAN

Director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

UNIFI FINANCIAL PRIVATE LIMITED

Director

14 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00035425

SARATH CHANDRA REDDY KAKANI

Managing Director

02 February 2001

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Company Designation Appointment Date

IRIS CAPITAL VENTURES PRIVATE LIMITED

Director

27 February 2006

INDIUM SOFTWARE (INDIA) PRIVATE LIMITED

Director

30 March 2006

IRIS REALTY LLP

Designated Partner

23 March 2018

RANE DIECAST LIMITED

Director

22 January 2005

UNIFI FINANCIAL PRIVATE LIMITED

Director

14 March 2008

CNC REALTY PRIVATE LIMITED

Director

12 January 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00483826

SANDEEP NADIGADDA REDDY

Director

04 January 2001

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Company Designation Appointment Date

UNIBIC FOODS INDIA PRIVATE LIMITED

Nominee Director

26 May 2017

VOYLLA FASHIONS PRIVATE LIMITED

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12 November 2019

SURULI HOLIDAY HOMES PRIVATE LIMITED

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18 December 2013

VISHAL PERSONAL CARE PRIVATE LIMITED

Nominee Director

19 June 2021

CHEMBARAMBAKKAM INFRASTRUCTURES PRIVATELIMITED

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01 July 2020

ILABS HYDERABAD TECHNOLOGY CENTREPRIVATE LIMITED

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27 December 2004

TAJ GVK HOTELS AND RESORTS LIMITED

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15 May 2019

VENTURE TECH SOLUTION PRIVATE LIMITED

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05 February 2001

ECR INFRASTRUCTURES PRIVATE LIMITED

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01 July 2020

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01 July 2020

ADYAR ASSOCIATES PRIVATE LIMITED

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01 July 2020

FOUNDING YEARS LEARNING SOLUTIONSPRIVATE LIMITED

Nominee Director

20 May 2020

MEDALL HEALTHCARE PRIVATE LIMITED

Nominee Director

31 May 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00035083

NARENDRANATH KRISHNAMURTHY

Director

01 October 2004

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Other Companies Associated with

Company Designation Appointment Date

UNIFI FINANCIAL PRIVATE LIMITED

Director

02 September 2020

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Company Designation Appointment Date Cessation Date

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00605690

VINOD CHRISTOPHER

Director

26 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinod Christopher is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100400336

2020-12-23

-

-

70,000,000

AXIS BANK LIMITED

100476981

2021-07-26

-

-

230,000,000

HDFC BANK 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

Establishments Details

Establishment Name City Pincode Address

UNIFI CAPITAL PVT LTD.

CHENNAI

600006

11, I FLOOR, KAKANI TOWERS,KHADER NAWAZ KHAN ROAD,CHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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