- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-10-0019705

About Uni-Com Fincorp Private Limited
Data last updated:
Uni-Com Fincorp Private Limited is a private limited company based in Jalandhar, Punjab, India, a subsidiary of Uni-Com India Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 01 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65929PB2016PTC045572. Its GSTIN is 03AABCU9656L1ZW (Punjab).
The company has an authorised share capital of ₹60 Cr and a paid-up capital of ₹58.14 Cr. It is led by directors including Ajit Kumar Rakheja and Hemant Wadhwa.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO – 4 3rd Floor Puda Complex Ladowali Road, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.27 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹15.61 Cr (net margin 48.4%) and EBITDA of ₹23.1 Cr (EBITDA margin 71.6%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 56% over five years.
The company has about 139 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 291 cases involving the company, including 270 filed by the company and 23 filed against it; 124 cases are pending.
Uni-Com Fincorp Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0019705). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unicom-fincorp.com.
Company details
Recognitions & Rankings of Uni-Com Fincorp
Contact details
Uni-Com Fincorp Private Limited's registered office is in Jalandhar, Punjab. Its website is unicom-fincorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSCO – 4 3rd Floor Puda Complex Ladowali Road, Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Uni-Com Fincorp Private 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
Business activity
The main business activity of Uni-Com Fincorp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Uni-Com Fincorp Private Limited, buy the company report.
Financials of Uni-Com Fincorp Private Limited
FY 2025 filings availableUni-Com Fincorp Private Limited reported revenue of ₹32.27 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 56% over five years, including 17% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23.1 Cr | ||||
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| Net Profit (PAT) | ₹15.61 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 71.6% | ||||
| Net Profit Margin | 48.4% | ||||
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To see the full financial statements and ratios of Uni-Com Fincorp Private Limited, buy the company report.
Board of directors of Uni-Com Fincorp Private Limited
Uni-Com Fincorp has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Rakheja Also directs: Two Brothers Ventures LLP, Uni-Com International Private Limited, Uni-Com Enterprises India Private Limited and 2 more | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Hemant Wadhwa | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Munish Chopra | Director | 01 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Uni-Com Fincorp Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Renaissance Asset Management Company Private Limited | ₹32.65 Cr (FY 2025) | -42.0% | New Delhi, Delhi, India | |||
| HSBC Investdirect Financial Services (India) Limited | ₹32.64 Cr (FY 2018) | 0.0% | Mumbai, Maharashtra, India | |||
| Uni-Com Fincorp Private Limitedthis company | ₹32.27 Cr (FY 2025) | ₹15.61 Cr | 48.4% | 17.0% | 139 | Jalandhar, Punjab, India |
| Rajradhe Finance Limited | ₹32.27 Cr (FY 2024) | 24.0% | Ahmedabad, Gujarat, India | |||
| Kedia Trade & Agencies Pvt Ltd | ₹32.12 Cr (FY 2025) | 76.0% | Kolkata, West Bengal, India | |||
| Uranium Finvest Company Pvt Ltd | ₹32.07 Cr (FY 2025) | -5.0% | Nawabganj, Uttar Pradesh, India |
To see the full peer comparison of Uni-Com Fincorp Private Limited, buy the company report.
Auditor
Uni-Com Fincorp Private Limited is audited by D J N K & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D J N K & CO LLP | FY 2023 | 013170N/N500368 |
Shareholding
The shareholding of Uni-Com Fincorp Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Uni-Com Fincorp Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2023 | 100834898 | State Bank of India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Uni-Com Fincorp Private Limited has 291 court cases on record: 270 filed by Uni-Com Fincorp, 23 filed against it. 124 cases are pending and 167 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 286 | 18 | 123 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 291)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against Ruchi | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company by Uni Com Fincorp Pvt Ltd and 1 other | Disposed |
| High Court, PUNJAB | Writ petition | Filed against the company by Uni Com Fincorp Pvt Ltd and Another and 1 other | Disposed |
| District court, Patiala, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Sangrur, Punjab | Civil suit | Filed against the company | Pending |
To see the full case history of Uni-Com Fincorp Private 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 Uni-Com Fincorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Uni-Com Fincorp Private Limited has a workforce of 139 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Uni-Com Fincorp has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCU9656L1ZW | Punjab | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Uni-Com Fincorp Private Limited, buy the company report.
Recent activity
Uni-Com Fincorp Private Limited has 7 board changes on record since 2016: 5 appointments and 2 cessations. The latest: Neeraj ceased to be Director on 27 Oct 2024.
Frequently asked questions
Uni-Com Fincorp is an active private limited company based in Jalandhar, Punjab, India. The company works in nbfc, within the financial services industry. It was incorporated on 01 August 2016 (10+ years old) and is registered under CIN U65929PB2016PTC045572.
Uni-Com Fincorp has 3 current directors:
- Ajit Kumar Rakheja - Director
- Hemant Wadhwa - Director
- Munish Chopra - Director
The latest financial statements of Uni-Com Fincorp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Uni-Com Fincorp is 03AABCU9656L1ZW, registered in Punjab.
The CIN (Corporate Identification Number) of Uni-Com Fincorp is U65929PB2016PTC045572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uni-Com Fincorp has 291 court cases on record: 270 filed by the company and 23 filed against it. 124 are pending. Most are in the district courts.
Uni-Com Fincorp was incorporated on 01 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Uni-Com Fincorp by revenue are Renaissance Asset Management Company Private Limited, HSBC Investdirect Financial Services (India) Limited, Rajradhe Finance Limited, Kedia Trade & Agencies Pvt Ltd, Uranium Finvest Company Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Neeraj ceased to be Director on 27 Oct 2024. Anil Kumar Bhalla ceased to be Director on 20 Sep 2018. Munish Chopra was appointed as Director on 01 Sep 2017. Uni-Com Fincorp has 7 board changes on record in total.
Yes, Uni-Com Fincorp is registered as a small enterprise under Udyam registration (number: UDYAM-PB-10-0019705).
Uni-Com Fincorp can be reached through the website unicom-fincorp.com. Its registered office is in Jalandhar, Punjab, India.