Unica Softtech Systems India Private Limited

Unica Softtech Systems India Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U72200PN2004PTC019877 Incorporated 25 October 2004 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2015
₹37.17 Lakh
Latest filing
Net profit · FY 2015
₹21.71 Lakh
Net margin 58.4%
EBITDA · FY 2015
-₹9.5 Lakh
EBITDA margin -25.6%
Authorised capital
₹9.5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Brands
1
Associated brands

About Unica Softtech Systems India Private Limited

Data last updated:

Unica Softtech Systems India Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 25 October 2004.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2004PTC019877.

The company had an authorised share capital of ₹9.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkitaraman Subash and Vijay Ganesh.

Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at The Godrej Castlemaine 8th Floor Office No. 803 155 Sasoon Road Next To Ruby Hall, Pune, Maharashtra, India – 411001.

As per the financials filed for FY 2015, the company reported a revenue of ₹37.17 Lakh. For the same year it recorded a net profit of ₹21.71 Lakh (net margin 58.4%) and EBITDA of -₹9.5 Lakh (EBITDA margin -25.6%).

The company was associated with 1 brand: Unica. Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is unica.com.

Company details

CIN U72200PN2004PTC019877
Registration Number 019877
Incorporation Date 25 October 2004
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Unica Softtech Systems India Private Limited's registered office is in Pune, Maharashtra. Its website is unica.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    The Godrej Castlemaine 8th Floor Office No. 803 155 Sasoon Road Next To Ruby Hall, Pune, Maharashtra, India – 411001
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Unica Softtech Systems India Private Limited, buy the company report.

Comprehensive company report
Unica Softtech Systems India Private Limited - one report that includes everything
  • 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
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Brands

Unica Softtech Systems India operates one associated brand: Unica. Each brand links to its own profile.

BrandDescriptionWebsite
Enterprise marketing automation software is provided worldwide.unica.com

Financials of Unica Softtech Systems India Private Limited

FY 2015 filings available

Unica Softtech Systems India Private Limited reported revenue of ₹37.17 Lakh for FY 2015.

Revenue · FY 2015
₹37.17 Lakh
Net profit · FY 2015
₹21.71 Lakh margin 58.4%
EBITDA · FY 2015
-₹9.5 Lakh margin -25.6%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹37.17 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹21.71 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin-25.6%
Net Profit Margin58.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Unica Softtech Systems India Private Limited, buy the company report.

Board of directors of Unica Softtech Systems India Private Limited

Unica Softtech Systems India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Venkitaraman SubashDirector31 May 201313 Years 4 MonthsAs last reported
Vijay GaneshDirector01 Dec 201114 Years 10 MonthsAs last reported

Auditor

Unica Softtech Systems India Private Limited is audited by M S S V & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
M S S V & COFY 2015001987S

Shareholding

The shareholding of Unica Softtech Systems India Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Unica Softtech Systems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unica Softtech Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Unica Softtech Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Unica Softtech Systems India Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Addepalli Ushasri ceased to be Director on 26 Mar 2014.

AGM
Unica Softtech Systems India Private Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records.
Filing
Unica Softtech Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pune.
Ceased
Addepalli Ushasri ceased to be Director.
Ceased
Venkitaraman Subash ceased to be Additional Director.
Appointed
Venkitaraman Subash was appointed as Director.
Ceased
Vijay Ganesh ceased to be Additional Director.
Appointed
Vijay Ganesh was appointed as Director.
Ceased
Vikrant Chowdhary ceased to be Director.
Ceased
John Edward Hogan ceased to be Director.
Ceased
Manish Rameshchand Munot ceased to be Whole-Time Director.
Ceased
Ralph Goldwasser ceased to be Director.
Incorporation
25 Oct 2004
Unica Softtech Systems India Private Limited was registered on 25 Oct 2004 with Roc Pune & aged 22 years 5 days as per MCA records.

News

Frequently asked questions

Unica Softtech Systems India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Unica Softtech Systems India was a private limited company based in Pune, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 25 October 2004 and is registered under CIN U72200PN2004PTC019877. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Unica Softtech Systems India was incorporated on 25 October 2004. It is registered with the Registrar of Companies, Pune.

Unica Softtech Systems India had 2 directors:

The CIN (Corporate Identification Number) of Unica Softtech Systems India is U72200PN2004PTC019877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Unica Softtech Systems India is at The Godrej Castlemaine 8th Floor Office No. 803 155 Sasoon Road Next To Ruby Hall, Pune, Maharashtra, India – 411001.

Unica Softtech Systems India can be reached through the website unica.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Unica Softtech Systems India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.

Unica Softtech Systems India operated in the information technology industry, in the application development and software solutions segment.

Unica Softtech Systems India has 1 court case on record: 1 filed by the company.