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 11 cases involving the company, including 3 filed by the company and 8 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.
Company details
Contact details
Bengal Unitech Universal Siliguri Projects Limited's registered office is in New Delhi, Delhi. Its website is unitechgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBasement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
To see the full contact details of Bengal Unitech Universal Siliguri Projects 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 Bengal Unitech Universal Siliguri Projects Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bengal Unitech Universal Siliguri Projects Limited, buy the company report.
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 11 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 10 Months | Current |
Auditor
Bengal Unitech Universal Siliguri Projects Limited is audited by K M G S & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M G S & Associates | FY 2015 | 004730N |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2006 | 10032263 | Indian Overseas Bank | ₹28.56 Cr | Satisfied |
To see the full charge records of Bengal Unitech Universal Siliguri Projects Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bengal Unitech Universal Siliguri Projects Limited has 11 court cases on record: 3 filed by Bengal Unitech Universal Siliguri Projects, 8 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 3 |
| Supreme Court | 4 | 4 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0302-Arbitration Law and Other Alternative Dispute Resolution : SLPs relating to appointment of arbitrator, arising out of applications under Section 8, removal of arbitrator, termination of mandate of arbitrator under Arbitration Act, 1940, and Arbitration and Conciliation Act, 1996.) | Filed against the company by Terai Tea Company Ltd. | Disposed |
| High Court, West Bengal | Court case (APOT) | Filed against the company by Maxofit Softech Private Limited Rahul Sharma | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Maxofit Softech Pvt. Ltd. | Disposed |
| Supreme Court | Court case | Filed against the company by Siliguri Jalpaiguri Development Authority | Pending |
| High Court, West Bengal | Court case (EC) | Filed by the company against Siliguri Jalpaiguri Development Authority | Pending |
To see the full case history of Bengal Unitech Universal Siliguri Projects 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 Bengal Unitech Universal Siliguri Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bengal Unitech Universal Siliguri Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB8275F1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bengal Unitech Universal Siliguri Projects Limited, buy the company report.
Recent activity
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 in the company report.
News
Frequently asked questions
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 latest financial statements of Bengal Unitech Universal Siliguri Projects on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 07 September 2015. Year-wise statements from 2015 are in the company report.
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 11 court cases on record: 3 filed by the company and 8 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.
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