Unified Holdings Private Limited.
About Unified Holdings Private Limited.
Data last updated: 22 July 2025
Unified Holdings Private Limited. was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 March 1984.
Registered with ROC Jammu under CIN U67110JK1984PTC000654.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹12 Cr.
Last AGM: 30 December 1996. Financial statements filed for year ended 30 September 1996. Office: 77 – Kalijan I Jammu Tawijammu Jammu And Kashmir, Jammu & Kashmir, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address77 – Kalijan I Jammu Tawijammu Jammu And Kashmir, Jammu & Kashmir, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Unified Holdings Private Limited.
The Directors information for Unified Holdings Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Unified Holdings Private Limited.
Ten-year financial statements for Unified Holdings Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Unified Holdings Private Limited.
Unified Holdings Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unified Holdings Private Limited.
View historical data on people associated with Unified Holdings Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Unified Holdings Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Unified Holdings Private Limited.
GST registrations and filing compliance for Unified Holdings Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Unified Holdings Private Limited.
Credit ratings, litigation, and regulatory alerts for Unified Holdings Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Unified Holdings Private Limited.
MSME payment history for Unified Holdings Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unified Holdings Private Limited.
Corporate group structure for Unified Holdings Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Unified Holdings Private Limited.
MCA filings and documents for Unified Holdings Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unified Holdings Private Limited.
Frequently Asked Questions about Unified Holdings Private Limited.
Unified Holdings Private Limited. 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.
Unified Holdings Private Limited. is a struck-off private limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 31 March 1984 and is registered under CIN U67110JK1984PTC000654. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Unified Holdings Private Limited. is U67110JK1984PTC000654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unified Holdings Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 77 – Kalijan I Jammu Tawijammu Jammu And Kashmir, Jammu & Kashmir, India.
Unified Holdings Private Limited. can be reached at the registered office: 77 – Kalijan I Jammu Tawijammu Jammu And Kashmir, Jammu & Kashmir, India.