Unico Trading And Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1982.
1982 New Delhi, Delhi, India Active
Last Updated:
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About Unico Trading And Finance Private Limited

Unico Trading And Finance Private Limited, a active private limited company, was established on 12 November 1982 in New Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1982PTC014670. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.89 M.

It upholds a compliant status. Its leadership includes Asis Singh Daswal (Director), Jagjit Kaur Daswal (Director), Gurbachan Singh Daswal (Director). Past directors included Jaswant Singh. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 34/37, Block-34, Old Rajinder Nagar, New Delhi, Delhi, 110060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1982PTC014670

  • Registration Number

    014670

  • Incorporation Date

    12 November 1982

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.89 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.89 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth **** %
  • Profit Growth **** 89.14%
  • Ebitda **** -914.83%
  • Net Worth -1.85%
  • Total Assets **** 70.80%
Company report

Unico Trading And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unico Trading And Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Unico Trading And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Asis Singh Daswal Director 10 Mar 2015 Current
Jagjit Kaur Daswal Director 26 Aug 2016 Current
Gurbachan Singh Daswal Director 12 Nov 1982 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2015 Past

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Financial Performance of Unico Trading And Finance.

Unico Trading And Finance Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.14% increase in profit. The company's net worth dipped by a decrease of 1.85%.

Unico Trading And Finance revenue growth over time
Unico Trading And Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
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*******
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Total Assets
*******
 70.80%
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*******
*******
Profit or Loss
*******
 89.14%
*******
*******
*******
*******
Net Worth
*******
 -1.85%
*******
*******
*******
*******
EBITDA
*******
 -914.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Unico Trading And Finance?

In 2021, Unico Trading And Finance had a public holding of 62.81%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 1997 Punjab & Sind Bank ₹0.50 M Open

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How Many Employees Work at Unico Trading And Finance?

Unlock and access historical data on people associated with Unico Trading And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Unico Trading And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unico Trading And Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Unico Trading And Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Unico Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Unico Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Jagjit Kaur Daswal was appointed as a Director was appointed as a Director on 26 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Asis Singh Daswal was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab & Sind Bank of Rs. 0.50 M registered on 25 Apr 1997 with Charge ID 90034092 was modified on 29 Oct 1998. was documented.

  • Charges

    The activity A charge with Punjab & Sind Bank amounted to Rs. 0.50 M with Charge ID 90034092 was registered on 25 Apr 1997. was completed.

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Frequently Asked Questions
What is the CIN of Unico Trading And Finance Private Limited?

The CIN of Unico Trading And Finance Private Limited is U74899DL1982PTC014670.

Where is Unico Trading And Finance Private Limited headquartered?

Unico Trading And Finance Private Limited is headquartered at 34/37, Block-34, Old Rajinder Nagar, New Delhi, Delhi, 110060.

When was Unico Trading And Finance Private Limited incorporated?

Unico Trading And Finance Private Limited was incorporated on 12 November 1982.

Who are the current directors of Unico Trading And Finance Private Limited?

The current directors of Unico Trading And Finance Private Limited are

What is the primary industry of Unico Trading And Finance Private Limited?

The primary industry of Unico Trading And Finance Private Limited is Trade.

Is Unico Trading And Finance Private Limited a listed company?

Unico Trading And Finance Private Limited is unlisted.

What is the capital structure of Unico Trading And Finance Private Limited?

The authorized capital of Unico Trading And Finance Private Limited is ₹2.50 M, and the paid-up capital is ₹1.89 M.

What is the compliance status of Unico Trading And Finance Private Limited?

The compliance status of Unico Trading And Finance Private Limited is Compliant.

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