Uni-Mediflex Private Limited

Uni-Mediflex Private Limited - machinery and equipment in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
CIN U27104MH1992PTC064817 Incorporated 13 January 1992 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹29 Lakh
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
12 Feb 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Uni-Mediflex Private Limited

Data last updated:

Uni-Mediflex Private Limited was a private limited company based in Bhiwandi, Maharashtra, India, operated as a subsidiary of Ucb Sa. 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 industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 13 January 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27104MH1992PTC064817.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Banibrata Lahiry and Alok Dilip Rasal.

Its last annual general meeting (AGM) was held on 12 February 2019, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Bhiwandi, Maharashtra.

Company details

CIN U27104MH1992PTC064817
Registration Number 064817
Incorporation Date 13 January 1992
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 February 2019
Date of Balance Sheet 31 March 2018
Parent Company Ucb Sa
Compliance Status Active Compliant

Contact details

Uni-Mediflex Private Limited's registered office is in Bhiwandi, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Building No. P3 Unit No. – 103 1st Floor Prithvi Complex Kalher Pipe Line Kalhe, R, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing

To see the full contact details of Uni-Mediflex Private Limited, buy the company report.

Comprehensive company report
Uni-Mediflex Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Uni-Mediflex Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Uni-Mediflex Private Limited, buy the company report.

Board of directors of Uni-Mediflex Private Limited

Uni-Mediflex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Banibrata LahiryDirector25 Aug 20179 Years 2 MonthsAs last reported
Alok Dilip RasalAdditional Director08 Feb 20197 Years 8 MonthsAs last reported

Auditor

Uni-Mediflex Private Limited is audited by B D JOKHAKAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B D JOKHAKAR & COFY 2017104345W

Shareholding

The shareholding of Uni-Mediflex Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Uni-Mediflex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Uni-Mediflex 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 Uni-Mediflex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Uni-Mediflex Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Sudip Chakraborty ceased to be Director on 05 Apr 2019.

Ceased
Sudip Chakraborty ceased to be Director.
AGM
Uni-Mediflex Private Limited last Annual general meeting of members was held on 12 Feb 2019 as per latest MCA records.
Appointed
Alok Dilip Rasal was appointed as Additional Director.
Filing
Uni-Mediflex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Banibrata Lahiry ceased to be Additional Director.
Ceased
Cleo Ricci ceased to be Director.
Ceased
Herman De Prins ceased to be Director.
Appointed
Banibrata Lahiry was appointed as Director.
Ceased
Jean Luc Moreau ceased to be Director.
Ceased
Satish Gajanan Joshi ceased to be Alternate Director.
Ceased
Stephen Charles Jones ceased to be Director.
Ceased
Girdhar Prem Balwani ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Uni-Mediflex 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.

Uni-Mediflex was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 13 January 1992 and is registered under CIN U27104MH1992PTC064817. The company has been struck off by the Registrar of Companies and is no longer operational.

Uni-Mediflex had 2 directors:

The CIN (Corporate Identification Number) of Uni-Mediflex is U27104MH1992PTC064817. 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 Uni-Mediflex is at Building No. P3 Unit No. – 103 1st Floor Prithvi Complex Kalher Pipe Line Kalhe, R, Bhiwandi, Maharashtra, India – 421302.

Uni-Mediflex was incorporated on 13 January 1992. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Uni-Mediflex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 12 February 2019. Year-wise statements from 2015 are in the company report.

Uni-Mediflex operated in the machinery and equipment industry, in the industrial machinery manufacturing segment. It worked in this industry before it was struck off.

Sudip Chakraborty ceased to be Director on 05 Apr 2019. Alok Dilip Rasal was appointed as Additional Director on 08 Feb 2019. Banibrata Lahiry ceased to be Additional Director on 08 Sep 2017. Uni-Mediflex has 10 board changes on record in total.

The compliance status of Uni-Mediflex is compliant as of 02 September 2026.