Unicash Payment Solutions Private Limited
About Unicash Payment Solutions Private Limited
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Unicash Payment Solutions Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 January 2015.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74120TG2015PTC097340.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Bahuguna and Shobana Bahuguna.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 6 – 3 – 249 Flat No 206 Gayathri Apartments Banjara Hills Rooad No 1, Hyderabad, Telangana, India – 500036.
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- Registered Address6 – 3 – 249 Flat No 206 Gayathri Apartments Banjara Hills Rooad No 1, Hyderabad, Telangana, India – 500036
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Unicash Payment Solutions Private Limited
Unicash Payment Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bahuguna Also directs: Accelevis Systems LLP, Regur Soiltech Private Limited, Onestack Technologies Private Limited and 1 more | Director | 01 Jul 2015 | 11 Years 3 Months | As last reported |
| Shobana Bahuguna Also directs: Bahuguna Techmotives Private Limited | Director | 22 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Unicash Payment Solutions Private Limited FY 2016 filings available
Ten-year financial statements for Unicash Payment Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Unicash Payment Solutions
Unicash Payment Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unicash Payment Solutions
Employment history and EPFO contributions of people linked to Unicash Payment Solutions.
Employee and EPFO history for Unicash Payment Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unicash Payment Solutions
GST registrations and filing compliance for Unicash Payment Solutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Unicash Payment Solutions
Credit ratings, litigation, and regulatory alerts for Unicash Payment Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unicash Payment Solutions
MSME payment history for Unicash Payment Solutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unicash Payment Solutions
Corporate group structure for Unicash Payment Solutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unicash Payment Solutions
MCA filings and documents for Unicash Payment Solutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Unicash Payment Solutions
Frequently Asked Questions about Unicash Payment Solutions Private Limited
Unicash Payment Solutions 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.
Unicash Payment Solutions was a private limited company based in Hyderabad, Telangana, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 January 2015 and is registered under CIN U74120TG2015PTC097340. The company has been struck off by the Registrar of Companies and is no longer operational.
Unicash Payment Solutions had 2 directors:
- Sanjay Bahuguna - Director
- Shobana Bahuguna - Director
The CIN (Corporate Identification Number) of Unicash Payment Solutions is U74120TG2015PTC097340. 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 Unicash Payment Solutions is at 6 – 3 – 249 Flat No 206 Gayathri Apartments Banjara Hills Rooad No 1, Hyderabad, Telangana, India – 500036.
Unicash Payment Solutions was incorporated on 22 January 2015. It is registered with the Registrar of Companies, Hyderabad.
Unicash Payment Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Unicash Payment Solutions operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Unicash Payment Solutions is not listed on any stock exchange. It is an unlisted company.