Unic Forex Private Limited
About Unic Forex Private Limited
Data last updated: 24 July 2025
Unic Forex Private Limited was a private limited company based in Trivandrum, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 September 2007.
Registered with ROC Ernakulam under CIN U67190KL2007PTC021235.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunnum Purathu Abdul Karim Shihabudeen and Asanarupillai Abdul Hakkim.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: Zulfeekar Manzil Vandithadam Puthusseri Mukku, Trivandrum, Kerala, India – 695605.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressZulfeekar Manzil Vandithadam Puthusseri Mukku, Trivandrum, Kerala, India – 695605
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Unic Forex Private Limited
Unic Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunnum Purathu Abdul Karim Shihabudeen | Director | 21 Sep 2007 | 18 Years 11 Months | As last reported |
| Asanarupillai Abdul Hakkim | Director | 21 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Unic Forex Private Limited FY 2010 filings available
Ten-year financial statements for Unic Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Unic Forex Private Limited
Unic Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unic Forex Private Limited
View historical data on people associated with Unic Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unic Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Unic Forex Private Limited
GST registrations and filing compliance for Unic Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Unic Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Unic Forex Private Limited
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- Rating history
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MSME Payment Delays by Unic Forex Private Limited
MSME payment history for Unic Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Unic Forex Private Limited
Corporate group structure for Unic Forex Private Limited
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- Parent company
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MCA Filings & Documents of Unic Forex Private Limited
MCA filings and documents for Unic Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Unic Forex Private Limited
Frequently Asked Questions about Unic Forex Private Limited
Unic Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unic Forex Private Limited is a struck-off private limited company in the financial services sector based in Trivandrum, Kerala, India. It was incorporated on 21 September 2007 and is registered under CIN U67190KL2007PTC021235. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unic Forex Private Limited are:
- Kunnum Purathu Abdul Karim Shihabudeen - Director
- Asanarupillai Abdul Hakkim - Director
The CIN (Corporate Identification Number) of Unic Forex Private Limited is U67190KL2007PTC021235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unic Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Zulfeekar Manzil Vandithadam Puthusseri Mukku, Trivandrum, Kerala, India – 695605.