Tpc Unityhash Limited
About Tpc Unityhash Limited
Data last updated: 13 February 2026
Tpc Unityhash Limited is a public limited company based in West Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 November 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U65924DL2017PLC325628.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muthusamy Anandan and Saifudheen.
Office: 7 – 14 Jaina Tower – 1 Janakpuri West, West Delhi, Delhi, India – 110058.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7 – 14 Jaina Tower – 1 Janakpuri West, West Delhi, Delhi, India – 110058
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tpc Unityhash Limited
Tpc Unityhash has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthusamy Anandan | Additional Director | 16 May 2018 | 8 Years 4 Months | Current |
| Saifudheen | Additional Director | 03 Nov 2017 | 8 Years 10 Months | Current |
| Mohammed Surfaraz | Additional Director | 19 Apr 2018 | 8 Years 5 Months | Current |
Financials of Tpc Unityhash Limited
Ten-year financial statements for Tpc Unityhash Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tpc Unityhash
Tpc Unityhash Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tpc Unityhash
Employment history and EPFO contributions of people linked to Tpc Unityhash.
Employee and EPFO history for Tpc Unityhash Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tpc Unityhash
GST registrations and filing compliance for Tpc Unityhash Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Tpc Unityhash
Credit ratings, litigation, and regulatory alerts for Tpc Unityhash Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tpc Unityhash
MSME payment history for Tpc Unityhash Limited
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
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Subsidiaries & Group Companies of Tpc Unityhash
Corporate group structure for Tpc Unityhash Limited
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
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MCA Filings & Documents of Tpc Unityhash
MCA filings and documents for Tpc Unityhash Limited
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
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Recent Activity on Tpc Unityhash
Frequently Asked Questions about Tpc Unityhash Limited
Tpc Unityhash is an active public limited company in the financial services sector based in West Delhi, Delhi, India. It was incorporated on 03 November 2017 (9+ years old) and is registered under CIN U65924DL2017PLC325628.
The current directors of Tpc Unityhash are:
- Muthusamy Anandan - Additional Director
- Saifudheen - Additional Director
- Mohammed Surfaraz - Additional Director
The primary industry of Tpc Unityhash is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Tpc Unityhash can be reached at the registered office: 7 – 14 Jaina Tower – 1 Janakpuri West, West Delhi, Delhi, India – 110058.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 7 – 14 Jaina Tower – 1 Janakpuri West, West Delhi, Delhi, India – 110058.