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UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED




Unimoni Enterprise Solutions Private Limited is a Private incorporated on 08 May 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 196,118,480. 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].

Unimoni Enterprise Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Unimoni Enterprise Solutions Private Limited are Vikas Gupta, Dominic Traynor, Guy Rothschild, Rahul Prakash Chiddarwar, Angad Singh Chadha, Minaz Mehboob Rahemani, Sweta Vipinchandra Sawant and Tanya . Gupta.

Unimoni Enterprise Solutions Private Limited's Corporate Identification Number is (CIN) U67190MH2000PTC126353 and its registration number is 126353.Its Email address is [email protected] and its registered address is 18th Floor, Cabin No. 50 Cyber One, Plot No. 4&6, Sector 30A, Vashi Navi Mumbai Mumbai City MH 400703 IN.

Current status of Unimoni Enterprise Solutions Private Limited is - Active.

Company Details

CIN

U67190MH2000PTC126353

Company Name

UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

126353

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 2000

Age of Company

23 years, 11 month, 12 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹196,118,480

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

18th Floor, Cabin No. 50 Cyber One, Plot No. 4&6, Sector 30A, Vashi Navi Mumbai Mumbai City MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

07450445

VIKAS GUPTA

Director

31 March 2022

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Other Companies Associated with

Company Designation Appointment Date

IND AMICUS LLP

Designated Partner

18 July 2017

AASIYN FOUNDATION

Director

02 September 2021

CHAMBER FOR FOREIGN COMPANIES (INDIA)ASSOCIATION

Director

10 January 2019

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Company Designation Appointment Date Cessation Date

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09713887

DOMINIC TRAYNOR

Director

01 September 2022

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Company Designation Appointment Date

WIZZPAY TECHNOLOGY SERVICES PRIVATELIMITED

Director

01 December 2022

WIZZFIN XM SERVICES PRIVATE LIMITED

Director

30 August 2023

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Company Designation Appointment Date Cessation Date

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09729365

GUY ROTHSCHILD

Director

15 September 2022

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Company Designation Appointment Date

WIZZFIN XM SERVICES PRIVATE LIMITED

Director

30 August 2023

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ACWPC9747J

RAHUL PRAKASH CHIDDARWAR

CEO(KMP)

27 December 2022

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Company Designation Appointment Date

Currently Rahul Prakash Chiddarwar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AQBPC4296K

Angad Singh Chadha

CEO(KMP)

19 August 2021

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Company Designation Appointment Date

Currently Angad Singh Chadha is not associated with any company.

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BAXPR2414K

MINAZ MEHBOOB RAHEMANI

Company Secretary

05 February 2016

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Other Companies Associated with

Company Designation Appointment Date

UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED

Company Secretary

01 September 2019

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Company Designation Appointment Date Cessation Date

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BUBPS5747J

SWETA VIPINCHANDRA SAWANT

Company Secretary

25 January 2018

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Company Designation Appointment Date

Currently Sweta Vipinchandra Sawant is not associated with any company.

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CKVPG6665C

TANYA . GUPTA

Company Secretary

23 June 2023

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Other Companies Associated with

Company Designation Appointment Date

AERIS COMMUNICATIONS INDIA PRIVATE LIMITED

Company Secretary

04 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

TIMESOFMONEY PRIVATE LIMITED

BANDRAMUMBAI-I

400708

LEVEL 4, B WING, RELIABLE TECK PARKTHANE BELAPUR ROADAIROLI NAVI MUMBAI598MH

*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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