Unicorp Infotech Private Limited
About Unicorp Infotech Private Limited
Data last updated:
Unicorp Infotech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 29 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72400DL2007PTC161313. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.06 Lakh. It was led by directors including Nabeel Moayyed Ahmed Almoayyed (Managing Director) and Ahmed Nabeel Moayyed Almoayyed.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at E – 186 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048.
Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it; 2 cases are pending.
Company details
Contact details
Unicorp Infotech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 186 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryInformation Technology, Application Development & Software Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Unicorp Infotech Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unicorp Infotech Private Limited, buy the company report.
Board of directors of Unicorp Infotech Private Limited
Unicorp Infotech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Raghavan Sudheer Valiyaparambil | Additional Director | 11 Feb 2010 | 16 Years 8 Months | As last reported |
| Nabeel Moayyed Ahmed Almoayyed | Managing Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
| Ahmed Nabeel Moayyed Almoayyed | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
Legal cases
Unicorp Infotech Private Limited has 11 court cases on record: 1 filed by Unicorp Infotech, 10 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Shri Nursingsahay Mudungoal Engineers Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ingram Micro India Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Shree Nursingsahay Mudungopal Engineers Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by M/S B L Kashyap & Sons Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Modi Infosol Pvt. Ltd. | Disposed |
To see the full case history of Unicorp Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unicorp Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unicorp Infotech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unicorp Infotech Private Limited, buy the company report.
Recent activity
Unicorp Infotech Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Rahul Mathur ceased to be Director on 31 Oct 2012.
Frequently asked questions
Unicorp Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unicorp Infotech was a private limited company based in New Delhi, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 29 March 2007 and is registered under CIN U72400DL2007PTC161313. The company has been struck off by the Registrar of Companies and is no longer operational.
Unicorp Infotech had 3 directors:
- Nabeel Moayyed Ahmed Almoayyed - Managing Director
- Vijaya Raghavan Sudheer Valiyaparambil - Additional Director
- Ahmed Nabeel Moayyed Almoayyed - Director
The CIN (Corporate Identification Number) of Unicorp Infotech is U72400DL2007PTC161313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Unicorp Infotech is at E – 186 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048.
Unicorp Infotech was incorporated on 29 March 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Unicorp Infotech on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Unicorp Infotech has 2 GST registrations on record and all of them are cancelled or inactive.
Unicorp Infotech operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.
Unicorp Infotech has 11 court cases on record: 1 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.