Unic Fin Development Private Limited

Unic Fin Development Private Limited - financial services in Maharajganj, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65900UP2019PTC123512 Incorporated 19 November 2019 ROC Uttar Pradesh HQ Maharajganj, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
19 Nov 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Unic Fin Development Private Limited

Data last updated:

Unic Fin Development Private Limited is a private limited company based in Maharajganj, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65900UP2019PTC123512.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Aniruddh and Dharani Dhar Dwivedi.

The registered office is at Shiv Nagar Ward No – 2 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303.

Company details

CIN U65900UP2019PTC123512
Registration Number 123512
Incorporation Date 19 November 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Unic Fin Development Private Limited's registered office is in Maharajganj, Uttar Pradesh.

  • Registered Address
    Shiv Nagar Ward No – 2 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Unic Fin Development Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Unic Fin Development Private Limited

Year-wise financial statements and ratios of Unic Fin Development Private Limited are in the company report Buy the company report.

Board of directors of Unic Fin Development Private Limited

Unic Fin Development has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
AniruddhDirector19 Nov 20196 Years 11 MonthsCurrent
Dharani Dhar DwivediDirector19 Nov 20196 Years 11 MonthsCurrent
Amresh Kumar GaudDirector19 Nov 20196 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unic Fin Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Unic Fin Development Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Unic Fin Development Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Amresh Kumar Gaud was appointed as Director on 19 Nov 2019.

Appointed
Amresh Kumar Gaud was appointed as Director.
Appointed
Aniruddh was appointed as Director.
Appointed
Dharani Dhar Dwivedi was appointed as Director.
Incorporation
19 Nov 2019
Unic Fin Development Private Limited was registered on 19 Nov 2019 with Roc Uttar Pradesh I & aged 6 years 11 months as per MCA records.

Frequently asked questions

Unic Fin Development is an active private limited company based in Maharajganj, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U65900UP2019PTC123512.

Unic Fin Development has 3 current directors:

The CIN (Corporate Identification Number) of Unic Fin Development is U65900UP2019PTC123512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Unic Fin Development was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Amresh Kumar Gaud was appointed as Director on 19 Nov 2019. Aniruddh was appointed as Director on 19 Nov 2019. Dharani Dhar Dwivedi was appointed as Director on 19 Nov 2019.

The registered office of Unic Fin Development is at Shiv Nagar Ward No – 2 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303.

Unic Fin Development operates in the financial services industry, in the other financial intermediation segment.

Unic Fin Development can be reached at its registered office: Shiv Nagar Ward No – 2 Nagar Palika Parishad, Maharajganj, Uttar Pradesh, India – 273303.

Unic Fin Development is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.