About
Basic Data Updated:
15 days agoNingombam Irabanta Singh, the founder and promoter of Unacco Financial Services Private Limited, had a vision to uplift the lives of poor women in India. This led to the establishment of the company, formerly known as Shavi Trexim & Holding Pvt Ltd., which is now a registered NBFC with RBI. The company's main focus is on microfinance, providing financial services to women in need for income generation activities through the Joint Liability Group (JLG) model. Currently, Unacco Financial Services Private Limited operates mainly in the North Eastern region of India, with a strong presence in West Bengal. With a total of 26 branches spread across five states including Assam, Manipur, Tripura, West Bengal, and Mizoram, the company has been able to reach out to a large number of women in need.... Read More
Industry
Company Details
- Location
Kamrup, Assam, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65999AS1992PTC011903 |
| Company No. | 011903 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Apr 1992 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Shillong |
Financials of Unacco Financial Services Private Limited
Unacco Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 34.16% decrease. The company also saw a substantial improvement in profitability, with a 741.43% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.
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Corporate Structure
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People in Unacco Financial Services Private Limited
Unlock and access historical data on people associated with Unacco Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
SB
Sukanya Borgohain Company SecretaryAppointment Date: 22-Feb-2024
Status: Current
IN
Irabanta Ningombam
Managing DirectorAppointment Date: 09-Jun-2008
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 15 Oct 2022 | ₹1.00 Cr | Open |
North Eastern Development Finance Corporation Limited Creation Date: 02 Aug 2022 | ₹20.00 Cr | Open |
Others Creation Date: 22 Jun 2022 | ₹6.00 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge registered on 11 Jul 2019 via Charge ID 100273984 with North Eastern Development Finance Corporation Limited was fully satisfied on 29 Feb 2024.
29 Feb 2024Charges
A charge registered on 15 Mar 2019 via Charge ID 100247079 with North Eastern Development Finance Corporation Limited was fully satisfied on 28 Feb 2024.
28 Feb 2024Director Appointment
Sukanya Borgohain was appointed as a Company Secretary was appointed as a Company Secretary on 22 Feb 2024 & has been associated with this company since 2 months 13 days .
22 Feb 2024Charges
A charge registered on 01 Jun 2016 via Charge ID 100043169 with State Bank Of India was fully satisfied on 03 Nov 2023.
03 Nov 2023Annual General Meeting
Unacco Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Frequently asked questions
What is the Incorporation or founding date of Unacco Financial Services Private Limited?
