Unacco Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Guwahati, Assam, India, established in 1992.
1992 Guwahati, Assam, India Active
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About Unacco Financial Services Private Limited

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, Konthoujam Deepak Singh. It holds ₹20.14 Cr open charges and ₹309.49 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No. 12, Sb Complex, Bishnu Rabha Path Bhetapara Chariali, Guwahati, Assam, 781028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999AS1992PTC011903

  • Registration Number

    011903

  • Incorporation Date

    07 April 1992

  • Authorized Capital

    ₹22.00 Cr

  • Paid-Up Capital

    ₹15.34 Cr

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 15.34 Cr
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.14 Cr
  • Satisfied Charges ₹ 309.49 Cr
  • Revenue Growth **** -34.16%
  • Profit Growth **** 741.43%
  • Ebitda **** -31.28%
  • Net Worth 0.63%
  • Total Assets -24.45%
Company report

Unacco Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unacco Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Unacco Financial Services Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Feb 2009 Past
Pramod Abcsdd Director 20 Jan 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 17 Sep 2022 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past

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Financial Performance of Unacco Financial Services.

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%.

Unacco Financial Services revenue growth over time
Unacco Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -34.16%
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Revenue from Operations
*******
 -35.40%
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Total Assets
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 -24.45%
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Profit or Loss
*******
 741.43%
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Net Worth
*******
 0.63%
*******
*******
*******
*******
EBITDA
*******
 -31.28%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Unacco Financial Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹201,440,827.00

Satisfied Charges

₹3,094,875,000.00

Charges Breakdown by Lending Institutions
  • North Eastern Development Finance Corporation Limited : 20.00 Cr
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
27 Aug 2025 Hdfc Bank Limited ₹0.74 M Open
05 Nov 2024 Hdfc Bank Limited ₹0.70 M Open
02 Aug 2022 North Eastern Development Finance Corporation Limited ₹20.00 Cr Open
15 Oct 2022 Others ₹1.00 Cr Satisfied
22 Jun 2022 Others ₹6.00 Cr Satisfied

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How Many Employees Work at Unacco Financial Services?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Unacco Financial Services
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 15 Oct 2022 via Charge ID 100621245 with Others was fully satisfied on 18 Nov 2025. was documented.

  • Director Appointment

    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 5 months 1 day . was documented.

  • Annual General Meeting

    The activity Unacco Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Oct 2017 via Charge ID 100138410 with Others was fully satisfied on 09 Apr 2025. was documented.

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Frequently Asked Questions
What is the CIN of Unacco Financial Services Private Limited?

The CIN of Unacco Financial Services Private Limited is U65999AS1992PTC011903.

Where is Unacco Financial Services Private Limited headquartered?

Unacco Financial Services Private Limited is headquartered at Building No. 12, Sb Complex, Bishnu Rabha Path Bhetapara Chariali, Guwahati, Assam, 781028.

When was Unacco Financial Services Private Limited incorporated?

Unacco Financial Services Private Limited was incorporated on 07 April 1992.

Who are the current directors of Unacco Financial Services Private Limited?

The current directors of Unacco Financial Services Private Limited are

What is the primary industry of Unacco Financial Services Private Limited?

The primary industry of Unacco Financial Services Private Limited is Financial And Insurance Service.

Is Unacco Financial Services Private Limited a listed company?

Unacco Financial Services Private Limited is unlisted.

What is the capital structure of Unacco Financial Services Private Limited?

The authorized capital of Unacco Financial Services Private Limited is ₹22.00 Cr, and the paid-up capital is ₹15.34 Cr.

What is the compliance status of Unacco Financial Services Private Limited?

The compliance status of Unacco Financial Services Private Limited is Compliant.

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