Unicorn Infoservices Private Limited
About Unicorn Infoservices Private Limited
Data last updated:
Unicorn Infoservices Private Limited was a private limited company based in Mumbai, Maharashtra, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 26 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PTC172629.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Harish Dhanji Bhanderi and Deepak Raichand Shah.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹5.25 Cr on record. The company has 1 deal on record (1 funding round), with disclosed funding of ₹99 Lakh; the latest was in October 2007.
Company details
Contact details
Unicorn Infoservices Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No.4 5 6 7 & 8 Sbi Prajakta Chs Opp. Greater Bombay Co – Op. Bank J.B. Nagar Andheri, (E)., Mumbai, Maharashtra, India – 400059
- IndustryInformation Technology, Other Computer Related Activities
- 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 Unicorn Infoservices Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unicorn Infoservices Private Limited, buy the company report.
Board of directors of Unicorn Infoservices Private Limited
Unicorn Infoservices has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Dhanji Bhanderi Also directs: Panna Syntex Private Limited, Pranav Premises India Private Limited, Pharmora Global Private Limited and 2 more | Director | 03 Aug 2007 | 19 Years 3 Months | As last reported |
| Deepak Raichand Shah | Director | 26 Jul 2007 | 19 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2008 | 10092913 | State Bank of India | ₹5.25 Cr | Satisfied |
To see the full charge records of Unicorn Infoservices Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Unicorn Infoservices Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹99 Lakh; the latest was in October 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2007 | Funding round | ₹99 Lakh | Investors: Capetown Mercantile Company Private Limited, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Unicorn Infoservices Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unicorn Infoservices Private 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 Unicorn Infoservices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unicorn Infoservices Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Chintan Bharat Padhya ceased to be Director on 31 May 2012.
Frequently asked questions
Unicorn Infoservices 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.
Unicorn Infoservices was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 26 July 2007 and is registered under CIN U72900MH2007PTC172629. The company has been struck off by the Registrar of Companies and is no longer operational.
Unicorn Infoservices had 2 directors:
- Harish Dhanji Bhanderi - Director
- Deepak Raichand Shah - Director
The CIN (Corporate Identification Number) of Unicorn Infoservices is U72900MH2007PTC172629. 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 Unicorn Infoservices is at Gala No.4 5 6 7 & 8 Sbi Prajakta Chs Opp. Greater Bombay Co – Op. Bank J.B. Nagar Andheri, E., Mumbai, Maharashtra, India – 400059.
Unicorn Infoservices was incorporated on 26 July 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Unicorn Infoservices on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Unicorn Infoservices operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Unicorn Infoservices has 1 deal on record (1 funding round), with disclosed funding of ₹99 Lakh; the latest was in October 2007.
Chintan Bharat Padhya ceased to be Director on 31 May 2012. Kalpesh Hirji Shah ceased to be Director on 31 May 2012. Lopesh Shantilal Vora ceased to be Director on 31 May 2012. Unicorn Infoservices has 6 board changes on record in total.
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