Unacco Financial Services Private Limited, a active private limited company, was established on 07 April 1992 in Guwahati, Assam, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65999AS1992PTC011903. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹15.34 Cr.
Formerly known as Shavi Trexim & Holding Pvt Ltd, Shavi Trexim & Holding Private Limited. It upholds a compliant status. Employing 137 professional, Its leadership includes Wahengbam Prabin Kumar Singh (Nominee Director), Konthoujam Deepak Singh (Director), Ningthoukhongjam Ranjana Devi (Director). Past directors included Niranjan Lal Soni, Sanamani Singh Yambem, Prerna Somani. It holds ₹21.14 Cr open charges and ₹308.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No. 12, Sb Complex, Bishnu Rabha Path Bhetapara Chariali, Guwahati, Assam, 781028.
U65999AS1992PTC011903
011903
07 April 1992
₹22.00 Cr
₹15.34 Cr
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Wahengbam Prabin Kumar Singh | Nominee Director | 28 Dec 2010 | Current |
| Konthoujam Deepak Singh | Director | 16 Oct 2020 | Current |
| Ningthoukhongjam Ranjana Devi | Director | 13 Jun 2022 | Current |
| Irabanta Singh Ningombam | Managing Director | 09 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Feb 2009 | Past |
| Pramod Abcsdd | Director | 20 Jan 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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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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In 2023, Unacco Financial Services had a promoter holding of 57.37% and a public holding of 42.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹211,440,827.00
₹3,084,875,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2025 | Hdfc Bank Limited | ₹0.74 M | Open |
| 05 Nov 2024 | Hdfc Bank Limited | ₹0.70 M | Open |
| 15 Oct 2022 | Others | ₹1.00 Cr | Open |
| 02 Aug 2022 | North Eastern Development Finance Corporation Limited | ₹20.00 Cr | Open |
| 22 Jun 2022 | Others | ₹6.00 Cr | Satisfied |
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Unacco Financial Services has a workforce of 137 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Unacco Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unacco Financial Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Ankurika Saikia was appointed as a Company Secretary was appointed as a Company Secretary on 03 Oct 2025 & has been associated with this company since 2 months 1 day . was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 101166620 was registered on 27 Aug 2025. was completed.
Progress on A charge registered on 01 Nov 2021 via Charge ID 100494507 with North Eastern Development Finance Corporation Limited was fully satisfied on 13 Aug 2025. was documented.
A charge registered on 31 Oct 2017 via Charge ID 100138410 with Others was fully satisfied on 09 Apr 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 101060470 was registered on 05 Nov 2024. was completed.
Unacco Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The CIN of Unacco Financial Services Private Limited is U65999AS1992PTC011903.
Unacco Financial Services Private Limited is headquartered at Building No. 12, Sb Complex, Bishnu Rabha Path Bhetapara Chariali, Guwahati, Assam, 781028.
Unacco Financial Services Private Limited was incorporated on 07 April 1992.
The current directors of Unacco Financial Services Private Limited are
The primary industry of Unacco Financial Services Private Limited is Financial And Insurance Service.
Unacco Financial Services Private Limited is unlisted.
The authorized capital of Unacco Financial Services Private Limited is ₹22.00 Cr, and the paid-up capital is ₹15.34 Cr.
The compliance status of Unacco Financial Services Private Limited is Compliant.
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