About Bengal Unitech Universal Siliguri Projects Limited
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Bengal Unitech Universal Siliguri Projects Limited is a public limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 11 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PLC136113. Its GSTIN is 07AACCB8275F1ZM (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Krishna Manohar and Sachin Mathur.
Its last annual general meeting (AGM) was held on 07 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has satisfied charges of ₹28.56 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitechgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Financials of Bengal Unitech Universal Siliguri Projects Limited FY 2015 filings available
Financial Statement Summary of Bengal Unitech Universal Siliguri Projects Limited
| Metrics | 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 | •••• |
| 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 of Bengal Unitech Universal Siliguri Projects Limited
| Metrics | FY 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 | •••• |
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 Bengal Unitech Universal Siliguri Projects 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.
Auditor Details of Bengal Unitech Universal Siliguri Projects Limited
Bengal Unitech Universal Siliguri Projects Limited is audited by K M G S & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K M G S & 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.
Board of Directors of Bengal Unitech Universal Siliguri Projects Limited
Bengal Unitech Universal Siliguri Projects has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Manohar Also directs: Unitech Business Parks Limited, Unitech Industries Limited, New India Construction Company Ltd and 5 more | Director | 21 Nov 2022 | 3 Years 10 Months | Current |
| Sachin Mathur Also directs: Elbrus Developers Private Limited, Comfrey Developers Private Limited, Coleus Developers Private Limited and 5 more | Director | 12 Apr 2024 | 2 Years 6 Months | Current |
| Nitish Kathuria | Director | 23 Dec 2024 | 1 Years 9 Months | Current |
Ownership and Shareholding of Bengal Unitech Universal Siliguri Projects 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 Bengal Unitech Universal Siliguri Projects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2006 | Indian Overseas Bank | ₹28.56 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Bengal Unitech Universal Siliguri Projects Limited
Bengal Unitech Universal Siliguri Projects Limited has 10 court cases on record: 3 filed by Bengal Unitech Universal Siliguri Projects, 7 filed against it. 4 cases are pending and 6 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 3 |
| Supreme Court | 3 | 3 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APOT) | Filed against the company by Maxofit Softech Private Limited | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Maxofit Softech Private Limited | Disposed |
| Calcutta High Court | Criminal complaint | Filed by the company against an individual | Pending |
| Calcutta High Court | Court case (EC) | Filed by the company against Siliguri Jalpaiguri Development Authority | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by Siliguri Jalpaiguri Development Authority | Pending |
Full case history
All 10 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 Bengal Unitech Universal Siliguri Projects Limited
Employment history and EPFO contributions of people linked to Bengal Unitech Universal Siliguri Projects.
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 Bengal Unitech Universal Siliguri Projects Limited
Bengal Unitech Universal Siliguri Projects Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Nitish Kathuria was appointed as Director on 23 Dec 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bengal Unitech Universal Siliguri Projects 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 Bengal Unitech Universal Siliguri Projects 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 Bengal Unitech Universal Siliguri Projects 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 Bengal Unitech Universal Siliguri Projects Limited
Bengal Unitech Universal Siliguri Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB8275F1ZM | Delhi | Active | 01 Jul 2017 |
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 Bengal Unitech Universal Siliguri Projects 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.
Related news about Bengal Unitech Universal Siliguri Projects Limited
Frequently Asked Questions about Bengal Unitech Universal Siliguri Projects Limited
Bengal Unitech Universal Siliguri Projects is an active public limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 11 May 2005 (21+ years old) and is registered under CIN U70101DL2005PLC136113.
Bengal Unitech Universal Siliguri Projects has 3 current directors:
- Krishna Manohar - Director
- Sachin Mathur - Director
- Nitish Kathuria - Director
The GSTIN of Bengal Unitech Universal Siliguri Projects is 07AACCB8275F1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Bengal Unitech Universal Siliguri Projects is U70101DL2005PLC136113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bengal Unitech Universal Siliguri Projects has 10 court cases on record: 3 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Bengal Unitech Universal Siliguri Projects was incorporated on 11 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Nitish Kathuria was appointed as Director on 23 Dec 2024. Mohd Khalid Siddiqui ceased to be Director on 21 Oct 2024. Sachin Mathur was appointed as Director on 12 Apr 2024. Bengal Unitech Universal Siliguri Projects has 14 board changes on record in total.
Bengal Unitech Universal Siliguri Projects can be reached through the website unitechgroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Bengal Unitech Universal Siliguri Projects is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.
Bengal Unitech Universal Siliguri Projects has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.