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UNIMONI FINANCIAL SERVICES LIMITED




Unimoni Financial Services Limited is a Public incorporated on 29 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,700,000,000 and its paid up capital is Rs. 1,569,962,320. It is inolved in Human health activities

Unimoni Financial Services 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 Financial Services Limited are Rajamony Krishnan, Ram Nirankar Rastogi, Mavanur Venkatachala Sampath Kumar Iyeng and Angad Singh Chadha.

Unimoni Financial Services Limited's Corporate Identification Number is (CIN) U85110KA1995PLC018175 and its registration number is 18175.Its Email address is [email protected] and its registered address is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042 IN.

Current status of Unimoni Financial Services Limited is - Active.

Company Details

CIN

U85110KA1995PLC018175

Company Name

UNIMONI FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

18175

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 June 1995

Age of Company

28 years, 5 month, 12 days

Activity

Human health activities

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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

₹1,700,000,000

Paid up capital

₹1,569,962,320

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 FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042 IN

Director Details

DINDirector NameDesignationAppointment Date

03635219

RAJAMONY KRISHNAN

Wholetime Director

01 August 2011

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CompanyDesignationAppointment Date

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15 January 2018

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07063686

RAM NIRANKAR RASTOGI

Director

13 June 2020

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CompanyDesignationAppointment Date

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24 January 2023

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EROUTE TECHNOLOGIES PRIVATE LIMITED

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YES SECURITIES (INDIA) LIMITED

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FINTECH ASSOCIATION FOR CONSUMEREMPOWERMENT

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15 December 2021

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07613043

MAVANUR VENKATACHALA SAMPATH KUMAR IYENG

Director

13 June 2020

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KARNATAKA HYBRID MICRO DEVICES LIMITED.

Director

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09673719

ANGAD SINGH CHADHA

Director

08 November 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Angad Singh Chadha is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74900KA2008PTC045069
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10239357

2010-07-26

-

2011-12-23

Movable property (not being pledge)

400,000,000

DHANALAKSHMI BANK LIMITED

10264393

2010-12-16

2020-09-03

2021-02-18

700,000,000

INDUSIND BANK LIMITED

10290093

2011-05-27

2012-05-05

-

750,000,000

ICICI BANK LIMITED

10301398

2011-07-21

2018-12-31

-

Book debts

600,000,000

FEDERAL BANK LIMITED

10309898

2011-09-06

-

2020-12-03

500,000,000

INDIAN OVERSEAS BANK

10316836

2011-10-22

2017-03-24

2021-07-01

1,300,000,000

THE SOUTH INDIAN BANK LIMITED

10368132

2012-06-08

2013-09-09

-

150,000,000

ICICI BANK LIMITED

10440954

2013-06-26

-

2018-09-18

Book debts

240,000,000

DHANLAXMI BANK LIMITED

10463905

2013-10-31

-

2014-04-09

Book debts

259,081

IDBI BANK LIMITED

10490986

2014-04-03

-

2021-11-29

400,000,000

ING VYSYA BANK LIMITED

10495657

2014-04-08

-

2015-06-18

2,050,219

KOTAK MAHINDRA BANK LIMITED

10540704

2014-12-17

2015-05-28

-

250,000,000

ICICI BANK LIMITED

10588805

2015-08-05

2019-08-20

-

Book debts

750,000,000

INDIAN OVERSEAS BANK

10603354

2015-01-30

-

-

11,799,243

YES BANK LIMITED

10605342

2015-11-09

-

2018-02-26

Book debts

200,000,000

KARUR VYSYA BANK LIMITED

10612196

2015-11-26

-

2018-07-24

Book debts

240,000,000

DHANLAXMI BANK LIMITED

80012503

2004-07-13

2016-10-20

2021-08-10

1,250,000,000

IDBI BANK LIMITED

80012509

2004-05-19

-

2005-03-04

Movable property (not being pledge)

50,000,000

IDBI BANK LTD

100021820

2016-03-29

-

-

Book debts

300,000,000

DOHA BANK QSC

100121622

2017-01-06

2018-02-21

2020-12-18

500,000,000

YES BANK LIMITED

100157327

2018-02-28

-

2021-09-14

2,000,000,000

BANK OF BARODA

100160869

2018-01-25

-

-

Book debts

150,000,000

HDFC BANK LIMITED

100164134

2018-03-02

-

-

Book debts; GOLD LOAN RECEIVABLES

400,000,000

THE CATHOLIC SYRIAN BANK LTD

100243637

2019-03-06

-

-

Book debts

150,000,000

NABKISAN FINANCE LIMITED

100246467

2019-03-19

-

-

Book debts

150,000,000

NABSAMRUDDHI FINANCE LIMITED

100263708

2019-05-08

-

2020-12-28

245,000,000

DHANLAXMI BANK LIMITED

100454961

2021-04-22

2022-06-13

-

230,000,000

CITY UNION BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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