CIN |
|
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Company Name |
UNITECH HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
14798 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 December 1982 |
|
Age of Company |
41 years, 4 month, 16 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹200,000,000 |
|
Paid up capital |
₹200,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 UNITECH HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1ST FLOOR, UNITECH COMMERCIAL TOWER-II GURGAON HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00058123 |
Director |
22 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
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06957658 |
Director |
30 March 2016 |
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Previous Companies Associated with
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08001477 |
Additional Director |
23 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08483618 |
Director |
23 July 2021 |
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Previous Companies Associated with
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09228697 |
Director |
23 July 2021 |
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Previous Companies Associated with
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09229938 |
Director |
23 July 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140HR2015PTC054674 |
FLAMINGO DIGITAL PRIVATE LIMITED | Unit no. 102A, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, Gurgaon Gurgaon HR 122001 IN |
U72900HR2020PTC091818 |
SQUAREBAGEL PRIVATE LIMITED | Unit no. 102A, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, Gurgaon Gurgaon HR 122001 IN |
U74140HR2015PTC054560 |
LYXEL LABS PRIVATE LIMITED | Unit no. 102B, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, Gurgaon Gurgaon HR 122001 IN |
U51909HR2011PTC041902 |
VAAP INTERNATIONAL PRIVATE LIMITED | STS-133, 1st Floor, Silokhera-II, DLF Star Tower, Gurgaon Gurgaon HR 122001 IN |
U74999HR2004PTC035498 |
JADMA AGRO TECHNOLOGIES PRIVATE LIMITED | Unit No.104, 1st Floor, Tower A, Spazedge Commercial Complex, Sector–47, Sohna Road Gurgaon Gurgaon HR 122001 IN |
U24100HR2013FTC050318 |
GOWAN INDIA PRIVATE LIMITED | Unit No.103, 1st Floor, Tower A, Spazedge Commercial Complex, Sector–47, Sohna Road Gurgaon Gurgaon HR 122001 IN |
U72900HR2021PTC092775 |
SYNCMORE PRIVATE LIMITED | Nexstep offices, 1st Floor, Belvedere Tower Rapid Metro Station, DLF Phase-II, Sector -25 GURGAON Gurgaon HR 122001 IN |
U74999HR2016PTC065280 |
LYRKL PRIVATE LIMITED | Unit No 102B, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sector 39 GURUGRAM Gurgaon HR 122001 IN |
U74999HR2021PTC092049 |
EKALEIDO INNOVATION PRIVATE LIMITED | Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sector 39 GURUGRAM Gurgaon HR 122001 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 |
10014078 |
2006-07-28 |
- |
2008-09-25 |
Immovable property or any interest therein |
1,800,000,000 |
IL & FS TRUST COMPANY LIMITED |
10039740 |
2007-03-07 |
2009-03-03 |
2009-12-18 |
720,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10073484 |
2006-03-02 |
- |
2008-12-31 |
Immovable property or any interest therein |
150,000,000 |
STATE BANK OF INDORE |
10096818 |
2008-03-28 |
2012-12-14 |
2013-07-08 |
1,250,000,000 |
LIC HOUSING FINANCE LTD |
|
10119102 |
2008-08-06 |
- |
2010-01-02 |
Immovable property or any interest therein |
20,820,000,000 |
Punjab National Bank |
10138597 |
2009-01-23 |
- |
2013-02-14 |
Immovable property or any interest therein |
1,000,000,000 |
Standard Chartered Bank |
10141941 |
2009-01-31 |
- |
2011-01-03 |
Immovable property or any interest therein |
1,070,000,000 |
IL & FS TRUST COMPANY LIMITED |
10144260 |
2009-02-02 |
- |
2009-04-29 |
Immovable property or any interest therein |
4,480,000,000 |
VS NET LIMITED |
10148983 |
2009-02-07 |
- |
2011-03-05 |
Immovable property or any interest therein |
1,500,000,000 |
Bank of India |
10181104 |
2009-10-08 |
- |
2012-10-14 |
Immovable property or any interest therein |
1,566,000,000 |
Standard Chartered Bank |
10193661 |
2009-12-24 |
- |
2012-11-07 |
Immovable property or any interest therein |
1,566,000,000 |
Standard Chartered Bank |
10209300 |
2010-03-27 |
- |
2015-06-10 |
Immovable property or any interest therein |
2,250,000,000 |
3i Infotech Trusteeship Services Limited |
10232073 |
2010-07-09 |
- |
2010-09-30 |
Immovable property or any interest therein |
50,000,000 |
SKY EVENT MANAGEMENT PRIVATE LIMITED |
10240808 |
2010-09-27 |
- |
2015-06-10 |
Immovable property or any interest therein |
800,000,000 |
3i Infotech Trusteeship Services Limited |
10350153 |
2012-03-30 |
- |
- |
Immovable property or any interest therein |
1,500,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10365054 |
2012-06-29 |
- |
- |
Immovable property or any interest therein; Book debts |
12,932,196,393 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10394086 |
2012-12-27 |
2017-09-29 |
- |
Immovable property or any interest therein |
480,000,000 |
SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED |
10394162 |
2012-12-27 |
2017-09-29 |
- |
Immovable property or any interest therein |
360,000,000 |
SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED |
10493630 |
2014-03-28 |
2017-09-29 |
- |
Immovable property or any interest therein |
500,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
10493636 |
2014-03-28 |
2017-09-29 |
- |
Immovable property or any interest therein |
500,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
10505065 |
2014-03-28 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
10568614 |
2015-05-14 |
2017-09-29 |
- |
Immovable property or any interest therein |
1,700,000,000 |
SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED |
10596075 |
2015-09-30 |
- |
- |
Immovable property or any interest therein |
3,500,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
80000498 |
2005-09-19 |
2013-10-21 |
- |
Immovable property or any interest therein |
4,900,100,000 |
Canara Bank |
80000525 |
2005-09-19 |
2013-10-21 |
- |
Immovable property or any interest therein |
4,900,100,000 |
Canara Bank |
80000526 |
2005-09-19 |
2013-10-21 |
- |
Immovable property or any interest therein |
4,900,100,000 |
Canara Bank |
80007667 |
2003-11-18 |
2003-12-16 |
2006-07-27 |
Immovable property or any interest therein |
300,000,000 |
LIC Housing Finance Ltd |
80021236 |
2005-09-26 |
- |
2008-10-18 |
Immovable property or any interest therein |
150,000,000 |
STATE BANK OF MYSORE |
90052392 |
1991-04-05 |
- |
- |
Immovable property or any interest therein |
17,000,000 |
PNB HOUSING FINANCE LTD |
90052411 |
1991-09-04 |
- |
- |
30,000,000 |
HOUSING DEVELOPMENT FINANCE CO. LTD |
|
90053029 |
1997-01-27 |
1997-02-24 |
- |
Immovable property or any interest therein |
70,000,000 |
CITI BANK |
90054226 |
2001-05-25 |
- |
- |
Immovable property or any interest therein |
1,800 |
CANARA BANK |
90055101 |
2003-11-17 |
- |
2006-07-27 |
Immovable property or any interest therein |
250,000,000 |
LIC HOUSING FINANCE LTD. |
90055421 |
2004-09-07 |
2006-07-21 |
2010-01-13 |
Immovable property or any interest therein |
700,000,000 |
LIC HOUSING FINANCE LTD |
90059593 |
1987-01-07 |
1998-09-26 |
- |
Immovable property or any interest therein |
9,500,000 |
CANARA BANK |
90059629 |
1987-10-01 |
2004-10-12 |
- |
Immovable property or any interest therein |
17,500,000 |
CANARA BANK |
90061409 |
1998-05-19 |
2004-10-12 |
- |
Immovable property or any interest therein |
9,500,000 |
CANARA BANK |
90368024 |
1987-10-01 |
1995-11-03 |
- |
Immovable property or any interest therein |
17,500,000 |
CANARA BANK |
90368075 |
2004-09-17 |
2004-10-20 |
- |
Immovable property or any interest therein |
700,000,000 |
LIC HOUSING FINANCE LTD. |
90368724 |
1992-03-03 |
2004-10-12 |
- |
Immovable property or any interest therein |
9,500,000 |
CANARA BANK |
90368749 |
1997-10-01 |
2004-10-12 |
- |
Immovable property or any interest therein |
17,500,000 |
CANARA BANK |
90369042 |
1991-04-05 |
- |
- |
Immovable property or any interest therein |
17,000,000 |
PNB HOUSING FINANCE LTD. |
90369049 |
1991-09-04 |
- |
- |
30,000,000 |
HDFC LTD. |
|
90369180 |
1997-01-27 |
1997-02-24 |
- |
Immovable property or any interest therein |
70,000,000 |
CITI BANK N.A. |
90369342 |
2001-05-25 |
- |
- |
Immovable property or any interest therein |
1,800,000,000 |
CANARA BANK |
90385645 |
- |
1998-09-26 |
- |
9,500,000 |
CANARA BANK |
|
90385647 |
- |
2004-10-12 |
- |
17,500,000 |
CANARA BANK |
|
90385803 |
- |
2004-10-20 |
- |
300,000,000 |
LIC HOUSING FINANCE LTD. |
|
90385832 |
- |
2004-10-20 |
- |
7,000,000 |
LIC HOUSING FINANCE LTD. |
|
100113223 |
2017-05-05 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
100171511 |
2017-11-24 |
- |
- |
350,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100171512 |
2017-11-24 |
- |
- |
1,450,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100174369 |
2017-12-16 |
2021-03-31 |
- |
1,250,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
|
100187357 |
2017-11-24 |
- |
- |
450,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100187359 |
2017-11-24 |
- |
- |
800,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100187361 |
2017-11-24 |
- |
- |
900,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100187362 |
2017-11-24 |
- |
- |
900,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100187363 |
2017-11-24 |
- |
- |
960,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100187364 |
2017-11-24 |
- |
- |
1,000,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
|
100187365 |
2017-11-24 |
- |
- |
Immovable property or any interest therein; Present and Future receivables on mortgaged land |
1,350,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
100187367 |
2017-11-24 |
- |
- |
Immovable property or any interest therein; Present and Future receivables on mortgaged land |
1,500,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
100187368 |
2017-11-24 |
- |
- |
Immovable property or any interest therein; Present and Future receivables on mortgaged land |
1,600,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
100187372 |
2017-11-24 |
- |
- |
Immovable property or any interest therein; Present and Future receivables on mortgaged land |
2,000,000,000 |
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED |
100192486 |
2018-02-08 |
2020-03-19 |
- |
350,000,000 |
UNIVERSAL TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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