It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveUnickon Financial Intermediaries Private Limited, a active private limited company, was established on 20 July 2004 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74140DL2004PTC127708. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹12.70 Cr.
Formerly known as Unicon Financial Intermediaries Private Limited. It upholds a active non-compliant status. Its leadership includes Ram Mohan Gupta (Director), Aditya Kumar (Additional Director). Past directors included Vinod Sharma, Surendra Kumar Jain, Manu Punnoose. It holds ₹4.10 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 69, Iind Floor, Regal Building Connaught Circus, New Delhi, Delhi, 110001.
U74140DL2004PTC127708
127708
20 July 2004
₹30.00 Cr
₹12.70 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Mohan Gupta | Director | 20 Jul 2004 | Current |
| Aditya Kumar | Additional Director | 27 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jan 2015 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 30 Mar 2012 | Past |
| Pramod Abcsdd | Director | 27 May 2008 | Past |
| Pramod Abcsdd | Company Secretary | 28 Oct 2013 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
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₹4,098,338.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2007 | Icici Bank Limited | ₹4.10 M | Open |
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Aditya Kumar was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
Unickon Financial Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
The activity Unickon Financial Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
Progress on A charge with Icici Bank Limited amounted to Rs. 0.41 Cr with Charge ID 10050657 was registered on 10 Feb 2007. was documented.
The activity Ram Mohan Gupta was appointed as a Director was appointed as a Director on 20 Jul 2004 & has been associated with this company since 21 years 5 months . was completed.
Unickon Financial Intermediaries Private Limited was registered on 20 Jul 2004 with Roc Delhi & aged 21 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Unickon Financial Intermediaries Private Limited is U74140DL2004PTC127708.
Unickon Financial Intermediaries Private Limited is headquartered at 69, Iind Floor, Regal Building Connaught Circus, New Delhi, Delhi, 110001.
Unickon Financial Intermediaries Private Limited was incorporated on 20 July 2004.
The current directors of Unickon Financial Intermediaries Private Limited are
The primary industry of Unickon Financial Intermediaries Private Limited is Financial Services.
Unickon Financial Intermediaries Private Limited is unlisted.
The authorized capital of Unickon Financial Intermediaries Private Limited is ₹30.00 Cr, and the paid-up capital is ₹12.70 Cr.
The compliance status of Unickon Financial Intermediaries Private Limited is Active Non-Compliant.
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