About Unicon Securities Private Limited
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Unicon Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC064554. The company has 19 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.25 Cr. It was formerly known as Unickon Securities Private Limited. It is led by directors Ram Mohan Gupta and Aditya Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 27 1st Floor Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹12.85 Cr on record. Court records list 210 cases involving the company, including 130 filed by the company and 82 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website unicon.in.
Company details
Name history
Unicon Securities has undergone 4 name changes throughout its history. The current legal name is Unicon Securities Private Limited.
| Company Name | Status |
|---|---|
| Unicon Securities Private Limited | Current |
| Unickon Securities Private Limited | Previous |
| Sovereign Nv Securities Pvt Ltd | Previous |
| Fairbusiness Securities & Leasing Private Limited | Previous |
Contact details
Unicon Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address27 1st Floor Babar Lane Bengali Market, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Unicon Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unicon Securities Private Limited, buy the company report.
Board of directors of Unicon Securities Private Limited
Unicon Securities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Mohan Gupta | Director | 09 Mar 2007 | 19 Years 7 Months | Current |
| Aditya Kumar | Additional Director | 29 Jan 2015 | 11 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2010 | 10253508 | Reliance Capital Ltd | ₹10 Cr | Open | |
| 06 Jan 1998 | 90034455 | Punjab & Sind Bank | ₹2.85 Cr | Open |
To see the full charge records of Unicon Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Unicon Securities Private Limited has 210 court cases on record: 130 filed by Unicon Securities, 82 filed against it. 6 cases are pending and 204 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 186 | 67 | 5 |
| High courts | 23 | 14 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 210)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Intell Invofin India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Strawberry Fields Televentures Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Tata Teleservices Ltd. | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Tarini Enterprises Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Winstar E Com Private Limited | Disposed |
To see the full case history of Unicon Securities 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 Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unicon Securities has 19 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Unicon Securities Private Limited, buy the company report.
Recent activity
Unicon Securities Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Aditya Kumar was appointed as Additional Director on 29 Jan 2015.
2 earlier events are in the company report.
Frequently asked questions
Unicon Securities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 January 1995 (31+ years old) and is registered under CIN U74899DL1995PTC064554.
Unicon Securities has 2 current directors:
- Ram Mohan Gupta - Director
- Aditya Kumar - Additional Director
The latest financial statements of Unicon Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Unicon Securities has 19 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Unicon Securities is U74899DL1995PTC064554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unicon Securities has 210 court cases on record: 130 filed by the company and 82 filed against it. 6 are pending. Most are in the district courts.
Unicon Securities was incorporated on 20 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Aditya Kumar was appointed as Additional Director on 29 Jan 2015. Vinod Sharma ceased to be Director on 29 Jan 2015. Sanjiv Kumar ceased to be Additional Director on 21 Oct 2013. Unicon Securities has 8 board changes on record in total.
Unicon Securities can be reached through the website unicon.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Unicon Securities is at 27 1st Floor Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.