Ardee Unitron Computers Private Limited
About Ardee Unitron Computers Private Limited
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Ardee Unitron Computers Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Ardee News Private Ltd.. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 26 February 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1988PTC030776.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Shibani Varma Kapur and Meenakshi Varma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 28 Barakhamba Road, New Delhi, Delhi, India.
As per MCA filings, the company has satisfied charges of ₹13.49 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ardee Unitron Computers has one previous CIN (Corporate Identification Number): U99999DL1988PTC030776. The current CIN is U72900DL1988PTC030776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL1988PTC030776 | Current |
| U99999DL1988PTC030776 | Previous |
Contact details
Ardee Unitron Computers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address28 Barakhamba Road, New Delhi, Delhi, India
- IndustryInformation Technology, Electronic Components & Equipment Manufacturing
To see the full contact details of Ardee Unitron Computers Private Limited, buy the company report.
- 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 Ardee Unitron Computers Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ardee Unitron Computers Private Limited, buy the company report.
Board of directors of Ardee Unitron Computers Private Limited
Ardee Unitron Computers 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 |
|---|---|---|---|---|
| Shibani Varma Kapur Also directs: Ring Road Management Consultancy LLP, Ardee Machines Private Ltd, Ardee Housing Private Limited and 5 more | Director | 03 Mar 2005 | 21 Years 8 Months | Current |
| Meenakshi Varma Also directs: Ardee Machines Private Ltd, Ardee Housing Private Limited, Ardee Maintenance Services Private Limited and 5 more | Director | 26 Feb 1988 | 38 Years 8 Months | Current |
Auditor
Ardee Unitron Computers Private Limited is audited by H K Chaudhry & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H K Chaudhry & Co. | FY 2023 | 006154N |
Shareholding
The shareholding of Ardee Unitron Computers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ardee Unitron Computers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2003 | 80020268 | Lord Krishna Bank Limited | ₹12.2 Cr | Satisfied | |
| 30 Aug 2002 | 80011647 | Lord Krishna Bank Limited | ₹1.29 Cr | Satisfied |
To see the full charge records of Ardee Unitron Computers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ardee Unitron Computers Private Limited has 5 court cases on record: 3 filed by Ardee Unitron Computers, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Principal Secretary to Government Ot Haryana and 2 others | Pending |
| High Court | Writ petition | Filed by the company against State of Haryana and Ors and 3 others | Disposed |
| High Court, HARYANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company | Disposed |
| High Court, HARYANA | Appeal | Filed by the company against State of Haryana and Ors. | Disposed |
To see the full case history of Ardee Unitron Computers 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 Ardee Unitron Computers 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 Ardee Unitron Computers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ardee Unitron Computers Private Limited has 5 board changes on record since 1988: 2 appointments and 3 cessations. The latest: Shefali Varma ceased to be Director on 01 Apr 2014.
1 earlier event is in the company report.
Frequently asked questions
Ardee Unitron Computers is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 26 February 1988 (38+ years old) and is registered under CIN U72900DL1988PTC030776.
Ardee Unitron Computers has 2 current directors:
- Shibani Varma Kapur - Director
- Meenakshi Varma - Director
The latest financial statements of Ardee Unitron Computers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ardee Unitron Computers is U72900DL1988PTC030776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ardee Unitron Computers has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Ardee Unitron Computers was incorporated on 26 February 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Shefali Varma ceased to be Director on 01 Apr 2014. Gurvinder Saini ceased to be Director on 01 Jun 2009. Ashok Varma ceased to be Managing Director on 01 Jun 2008. Ardee Unitron Computers has 5 board changes on record in total.
The registered office of Ardee Unitron Computers is at 28 Barakhamba Road, New Delhi, Delhi, India.
Ardee Unitron Computers operates in the information technology industry, in the electronic components and equipment manufacturing segment.
Ardee Unitron Computers has no open charges and satisfied charges of ₹13.49 Cr as per latest MCA filings.
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