Unicorp Overseas Limited
About Unicorp Overseas Limited
Data last updated:
Unicorp Overseas Limited is a public limited company based in New Delhi, Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 16 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1993PLC053094.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Ashok Kumar Sanghi and Pankaj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 319/1 Street No 4 Govindpuri Kalkaji, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹23.22 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Unicorp Overseas has one previous CIN (Corporate Identification Number): U99999DL1993PTC053094. The current CIN is U99999DL1993PLC053094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1993PLC053094 | Current |
| U99999DL1993PTC053094 | Previous |
Contact details
Unicorp Overseas Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address319/1 Street No 4 Govindpuri Kalkaji, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Unicorp Overseas 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
Financials of Unicorp Overseas Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Unicorp Overseas Limited, buy the company report.
Board of directors of Unicorp Overseas Limited
Unicorp Overseas 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 |
|---|---|---|---|---|
| Ashok Kumar Sanghi | Director | 15 Sep 1998 | 28 Years 1 Months | Current |
| Pankaj Gupta | Director | 28 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Unicorp Overseas Limited is audited by V.V Kale and Company for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.V Kale and Company | FY 2016 | 080821 |
Shareholding
The shareholding of Unicorp Overseas Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Unicorp Overseas Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 1997 | 80029800 | State Bank of Indore | ₹11.61 Cr | Open | |
| 02 Jul 1997 | 80029801 | State Bank of Indore | ₹11.61 Cr | Open |
To see the full charge records of Unicorp Overseas Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Unicorp Overseas Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Kotak Mahindra Bank | Disposed |
To see the full case history of Unicorp Overseas 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 Unicorp Overseas 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 Unicorp Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unicorp Overseas Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Arun Sogani ceased to be Director on 11 Apr 2017.
Frequently asked questions
Unicorp Overseas is an active public limited company based in New Delhi, Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 16 April 1993 (33+ years old) and is registered under CIN U99999DL1993PLC053094.
Unicorp Overseas has 2 current directors:
- Ashok Kumar Sanghi - Director
- Pankaj Gupta - Director
The latest financial statements of Unicorp Overseas on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Unicorp Overseas is U99999DL1993PLC053094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unicorp Overseas has 1 court case on record: 1 filed against it.
Unicorp Overseas was incorporated on 16 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Sogani ceased to be Director on 11 Apr 2017. Pankaj Gupta was appointed as Director on 28 Jan 2016. Raj Kumar Jain ceased to be Director on 28 Jan 2016. Unicorp Overseas has 4 board changes on record in total.
The registered office of Unicorp Overseas is at 3191 Street No 4 Govindpuri Kalkaji, New Delhi, Delhi, India – 110019.
Unicorp Overseas operates in the information technology industry, in the IT products retail and distribution segment.
Unicorp Overseas has open charges of ₹23.22 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
