Unickon Financial Intermediaries Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Unickon Financial Intermediaries Private Limited

Unickon 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 Ii. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74140DL2004PTC127708

  • Registration Number

    127708

  • Incorporation Date

    20 July 2004

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹12.70 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 12.70 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 4.10 M
Company report

Unickon Financial Intermediaries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Unickon Financial Intermediaries Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Mohan Gupta Director 20 Jul 2004 Current
Aditya Kumar Additional Director 27 Jan 2015 Current
Past Directors
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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Financial Performance of Unickon Financial Intermediaries.

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Unickon Financial Intermediaries revenue growth over time
Unickon Financial Intermediaries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Unickon Financial Intermediaries?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,098,338.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.41 Cr
Latest Charge Details
Date Lender Amount Status
10 Feb 2007 Icici Bank Limited ₹4.10 M Open

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How Many Employees Work at Unickon Financial Intermediaries?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Unickon Financial Intermediaries
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 11 years 24 days . was documented.

  • Annual General Meeting

    The activity Unickon Financial Intermediaries Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Unickon Financial Intermediaries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi Ii. was documented.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 0.41 Cr with Charge ID 10050657 was registered on 10 Feb 2007. was completed.

  • Director Appointment

    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 7 months . was completed.

  • Company Incorporation

    Progress on Unickon Financial Intermediaries Private Limited was registered on 20 Jul 2004 with Roc Delhi Ii & aged 21 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Unickon Financial Intermediaries Private Limited?

The CIN of Unickon Financial Intermediaries Private Limited is U74140DL2004PTC127708.

Where is Unickon Financial Intermediaries Private Limited headquartered?

Unickon Financial Intermediaries Private Limited is headquartered at 69, Iind Floor, Regal Building Connaught Circus, New Delhi, Delhi, 110001.

When was Unickon Financial Intermediaries Private Limited incorporated?

Unickon Financial Intermediaries Private Limited was incorporated on 20 July 2004.

Who are the current directors of Unickon Financial Intermediaries Private Limited?

The current directors of Unickon Financial Intermediaries Private Limited are

What is the primary industry of Unickon Financial Intermediaries Private Limited?

The primary industry of Unickon Financial Intermediaries Private Limited is Financial Services.

Is Unickon Financial Intermediaries Private Limited a listed company?

Unickon Financial Intermediaries Private Limited is unlisted.

What is the capital structure of Unickon Financial Intermediaries Private Limited?

The authorized capital of Unickon Financial Intermediaries Private Limited is ₹30.00 Cr, and the paid-up capital is ₹12.70 Cr.

What is the compliance status of Unickon Financial Intermediaries Private Limited?

The compliance status of Unickon Financial Intermediaries Private Limited is Active Non-Compliant.

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