Unickon Financial Intermediaries Private Limited
About Unickon Financial Intermediaries Private Limited
Data last updated: 18 February 2026
Unickon Financial Intermediaries Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 July 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74140DL2004PTC127708.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹12.7 Cr. Formerly known as Unicon Financial Intermediaries Private Limited. It is led by directors Ram Mohan Gupta and Aditya Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹40.98 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
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Board of Directors of Unickon Financial Intermediaries Private Limited
Unickon Financial Intermediaries Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Mohan Gupta | Director | 20 Jul 2004 | 22 Years 0 Months | Current |
| Aditya Kumar | Additional Director | 27 Jan 2015 | 11 Years 6 Months | Current |
Financials of Unickon Financial Intermediaries Private Limited FY 2013 filings available
Ten-year financial statements for Unickon Financial Intermediaries Private Limited
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Charges & Borrowings of Unickon Financial Intermediaries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2007 | Icici Bank Limited | ₹40.98 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unickon Financial Intermediaries Private Limited
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Employee and EPFO history for Unickon Financial Intermediaries Private Limited
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GST Compliance of Unickon Financial Intermediaries Private Limited
GST registrations and filing compliance for Unickon Financial Intermediaries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Unickon Financial Intermediaries Private Limited
Credit ratings, litigation, and regulatory alerts for Unickon Financial Intermediaries Private Limited
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MSME Payment Delays by Unickon Financial Intermediaries Private Limited
MSME payment history for Unickon Financial Intermediaries Private Limited
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Subsidiaries & Group Companies of Unickon Financial Intermediaries Private Limited
Corporate group structure for Unickon Financial Intermediaries Private Limited
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MCA Filings & Documents of Unickon Financial Intermediaries Private Limited
MCA filings and documents for Unickon Financial Intermediaries Private Limited
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Recent Activity on Unickon Financial Intermediaries Private Limited
Frequently Asked Questions about Unickon Financial Intermediaries Private Limited
Unickon Financial Intermediaries Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 July 2004 (22+ years old) and is registered under CIN U74140DL2004PTC127708.
The current directors of Unickon Financial Intermediaries Private Limited are:
- Ram Mohan Gupta - Director
- Aditya Kumar - Additional Director
The primary industry of Unickon Financial Intermediaries Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Unickon Financial Intermediaries Private Limited can be reached at the registered office: 69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹12.7 Cr.
The company has its registered office at 69 Iind Floor Regal Building Connaught Circus, New Delhi, Delhi, India – 110001.