Unico Leasing Limited
About Unico Leasing Limited
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Unico Leasing Limited was a public limited company based in New Delhi, Delhi, 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 hire purchase segment of the financial services sector. It was incorporated on 12 September 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1985PLC022006.
The company had an authorised share capital of ₹5 Cr.
The registered office was at 18/12 W E A Karol Bagh, New Delhi, Delhi, India.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
Company details
CIN history
Unico Leasing has one previous CIN (Corporate Identification Number): U99999DL1985PTC022006. The current CIN is U65921DL1985PLC022006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1985PLC022006 | Current |
| U99999DL1985PTC022006 | Previous |
Contact details
Unico Leasing Limited's registered office is in New Delhi, Delhi.
- Registered Address18/12 W E A Karol Bagh, New Delhi, Delhi, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Unico Leasing Limited
Year-wise financial statements and ratios of Unico Leasing Limited are in the company report Buy the company report.
Board of directors of Unico Leasing Limited
No directors are listed for Unico Leasing in the MCA records available to us.
Legal cases
Unico Leasing Limited has 7 court cases on record: 4 filed by Unico Leasing, 3 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed by the company against Uco Bank | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Uco Bank | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Unico Leasing Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unico Leasing 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 Unico Leasing Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Unico Leasing 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.
Unico Leasing was a public limited company based in New Delhi, Delhi, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 12 September 1985 and is registered under CIN U65921DL1985PLC022006. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Unico Leasing is U65921DL1985PLC022006. 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 Unico Leasing is at 1812 W E A Karol Bagh, New Delhi, Delhi, India.
Unico Leasing was incorporated on 12 September 1985. It is registered with the Registrar of Companies, Delhi.
Unico Leasing operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Unico Leasing has 7 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Unico Leasing can be reached at its registered office: 1812 W E A Karol Bagh, New Delhi, Delhi, India.
Unico Leasing is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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