Unicon Merchants Private Limited
About Unicon Merchants Private Limited
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Unicon Merchants Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2003PTC031000. Its GSTIN is 21AAACU6553H1ZI (Odisha).
The company has an authorised share capital of ₹48.6 Lakh and a paid-up capital of ₹48.6 Lakh. It is led by directors Akash Gupta and Rajendra Prasad Gupta.
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 25 Civil Township, Rourkela, Odisha, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.01 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Cr (net margin 62.7%) and EBITDA of ₹1.84 Cr (EBITDA margin 91.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over five years.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Unicon Merchants has one previous CIN (Corporate Identification Number): U51909WB2003PTC097068. The current CIN is U51909OR2003PTC031000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2003PTC031000 | Current |
| U51909WB2003PTC097068 | Previous |
Contact details
Unicon Merchants Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 25 Civil Township, Rourkela, Odisha, India – 769004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Unicon Merchants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Unicon Merchants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Unicon Merchants Private Limited, buy the company report.
Financials of Unicon Merchants Private Limited
FY 2025 filings availableUnicon Merchants Private Limited reported revenue of ₹2.01 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 23% growth in the latest year. EBITDA rose 71% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.84 Cr | ||||
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| Net Profit (PAT) | ₹1.26 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.5% | ||||
| Net Profit Margin | 62.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Unicon Merchants Private Limited, buy the company report.
Board of directors of Unicon Merchants Private Limited
Unicon Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Gupta Also directs: Bloom Industries Limited, Shivom Minerals Limited | Director | 05 Apr 2007 | 19 Years 6 Months | Current |
| Rajendra Prasad Gupta Also directs: Bloom Industries Limited, Shivom Minerals Limited | Director | 05 Apr 2007 | 19 Years 6 Months | Current |
Auditor
Unicon Merchants Private Limited is audited by TIBREWAL CHAND & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIBREWAL CHAND & CO. | FY 2023 | 311047E |
Shareholding
The shareholding of Unicon Merchants Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Unicon Merchants Private Limited, buy the company report.
Legal cases
Unicon Merchants Private Limited has 7 court cases on record: 5 filed by Unicon Merchants, 2 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
| District courts | 2 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sundargarh, Odisha | Court case (1(c)cc) | Filed by the company against Aditya Steel Rolling Mills Pvt. Ltd. and 2 others | Pending |
| NCLT, Amravati | Insolvency matter | Filed by the company against Aditya Steel Rolling Mills Pvt Ltd | Disposed |
| High Court, ORISSA | Tax appeal | Filed by the company against The Asst. Commnr. of Income Tax, Central Circle, Sambalpur | Pending |
| High Court, ORISSA | Tax appeal | Filed by the company against Asst. Commnr. of Income Tax, Central Circle, Sambalpur | Pending |
| Allahabad High Court | Court case (CRLP) | Filed against the company | Disposed |
To see the full case history of Unicon Merchants Private 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 Unicon Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unicon Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAACU6553H1ZI | Odisha | Active | 02 Mar 2020 |
To see the full GST registrations and return filing status of Unicon Merchants Private Limited, buy the company report.
Recent activity
Unicon Merchants Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Subhash Kumar Kejriwal ceased to be Director on 01 Oct 2013.
Frequently asked questions
Unicon Merchants is an active private limited company based in Rourkela, Odisha, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 October 2003 (23+ years old) and is registered under CIN U51909OR2003PTC031000.
Unicon Merchants has 2 current directors:
- Akash Gupta - Director
- Rajendra Prasad Gupta - Director
The latest financial statements of Unicon Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Unicon Merchants is 21AAACU6553H1ZI, registered in Odisha.
The CIN (Corporate Identification Number) of Unicon Merchants is U51909OR2003PTC031000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unicon Merchants has 7 court cases on record: 5 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Unicon Merchants was incorporated on 01 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
Subhash Kumar Kejriwal ceased to be Director on 01 Oct 2013. Ganesh Sharma ceased to be Director on 31 Mar 2009. Akash Gupta was appointed as Director on 05 Apr 2007. Unicon Merchants has 4 board changes on record in total.
The registered office of Unicon Merchants is at P – 25 Civil Township, Rourkela, Odisha, India – 769004.
Unicon Merchants operates in the financial services industry, in the brokerage and trading services segment.
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