Unity Global Financial Services Private Limited
About Unity Global Financial Services Private Limited
Data last updated:
Unity Global Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 05 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2015PTC274987.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Bhupesh Kumar and Nardevanand.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No 307 3rd Floor New Delhi House, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.25 Lakh. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 14.3%) and EBITDA of ₹1.45 Lakh (EBITDA margin 20%).
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 307 3rd Floor New Delhi House, Delhi, India – 110001
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
- One PDF report, delivered after checkout
Business Activity of Unity Global Financial Services Private Limited
The main business activity of Unity Global Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Unity Global Financial Services Private Limited FY 2019 filings available
Unity Global Financial Services Private Limited reported revenue of ₹7.25 Lakh for FY 2019.
Financial Statement Summary of Unity Global Financial Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 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 | ₹1.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.03 Lakh | •••• | •••• | •••• | •••• |
| 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 of Unity Global Financial Services Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Unity Global Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Unity Global Financial Services Private Limited
Unity Global Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Kumar | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
| Nardevanand | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
Peer Comparison of Unity Global Financial Services Private Limited
Unity Global Financial Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radhamayi Farmers Producer Company Limited | ₹7.26 Lakh (FY 2023) | •••• | •••• | 22.0% | •••• | Nanded, Maharashtra, India |
| Placewell Management Consultants Private Limited | ₹7.26 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Somen Tradelinks Private Limited | ₹7.26 Lakh (FY 2023) | •••• | •••• | 76.0% | •••• | Mumbai, Maharashtra, India |
| MDC Corporation (India) Private Limited | ₹7.26 Lakh (FY 2019) | •••• | •••• | -88.0% | •••• | Pune, Maharashtra, India |
| Nomura Fin Services (India) Private Limited | ₹7.26 Lakh (FY 2025) | •••• | •••• | -81.0% | •••• | Mumbai, Maharashtra, India |
| Unity Global Financial Services Private Limited this company | ₹7.25 Lakh (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Kviku Finance Private Limited | ₹7.25 Lakh (FY 2023) | •••• | •••• | 429.0% | •••• | Delhi, India |
| Jamuna Barter Private Limited | ₹7.25 Lakh (FY 2025) | •••• | •••• | 72400.0% | •••• | Kolkata, West Bengal, India |
| Pitchkrafts Consultants Private Limited | ₹7.24 Lakh (FY 2024) | •••• | •••• | -83.0% | •••• | Delhi, India |
| Jairam Automobiles Private Limited | ₹7.23 Lakh (FY 2021) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
| VKG Fund Management Private Limited | ₹7.22 Lakh (FY 2025) | •••• | •••• | -52.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Unity Global Financial Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Unity Global Financial Services Private Limited
Unity Global Financial Services Private Limited is audited by Gitesh Sharma & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gitesh Sharma & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unity Global Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unity Global Financial Services Private Limited
Unity Global Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Unity Global Financial Services Private Limited
Unity Global Financial Services Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jupiter Capital Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jupiter Capital Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Unity Global Financial Services Private Limited
Employment history and EPFO contributions of people linked to Unity Global Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Unity Global Financial Services Private Limited
Unity Global Financial Services Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Bhupesh Kumar ceased to be Director on 05 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Unity Global Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unity Global Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unity Global Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Unity Global Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unity Global Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unity Global Financial Services Private Limited
Unity Global Financial Services is an active private limited company based in New Delhi, Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 05 January 2015 (11+ years old) and is registered under CIN U65191DL2015PTC274987.
Unity Global Financial Services reported revenue of ₹7.25 Lakh for FY 2019.
Unity Global Financial Services has 2 current directors:
- Bhupesh Kumar - Director
- Nardevanand - Director
Unity Global Financial Services reported a net profit of ₹1.03 Lakh (net margin 14.3%) and EBITDA of ₹1.45 Lakh (EBITDA margin 20%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Unity Global Financial Services is U65191DL2015PTC274987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unity Global Financial Services has 2 court cases on record: 2 filed against it.
Unity Global Financial Services was incorporated on 05 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Unity Global Financial Services by revenue are Radhamayi Farmers Producer Company Limited, Placewell Management Consultants Private Limited, Somen Tradelinks Private Limited, MDC Corporation (India) Private Limited, Nomura Fin Services (India) Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Bhupesh Kumar ceased to be Director on 05 Dec 2019. Hemant Kumar Gupta ceased to be Director on 25 Oct 2016. Yadvendra Sharma ceased to be Director on 25 Oct 2016. Unity Global Financial Services has 5 board changes on record in total.
The registered office of Unity Global Financial Services is at House No 307 3rd Floor New Delhi House, Delhi, India – 110001.
Unity Global Financial Services has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.