Unify Square India Private Limited

Unify Square India Private Limited - information technology in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U72300HR2013FTC050900 Incorporated 12 November 2013 ROC Delhi HQ Gurugram, Haryana, India
Merged Foreign Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹22.77 Cr
▲ 10% YoY
Net profit · FY 2022
₹1.98 Cr
Net margin 8.7%
EBITDA · FY 2022
₹4.38 Cr
EBITDA margin 19.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
102
Provident fund records
Directors on board
2
As per MCA filings

About Unify Square India Private Limited

Data last updated:

Unify Square India Private Limited was a foreign private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Unify Square Inc. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 November 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300HR2013FTC050900. Its GSTIN is 06AABCU6564F1ZA (Haryana).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kumar Pandita and Sumed Marwaha.

Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1st Floor Tower – B DLF Cyber Greens DLF Cyber City Phase – 3, Gurugram, Haryana, India – 122002.

As per the financials filed for FY 2022, the company reported a revenue of ₹22.77 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.98 Cr (net margin 8.7%) and EBITDA of ₹4.38 Cr (EBITDA margin 19.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 17% over five years.

The company had about 102 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Unify Square.

The last known website on record is unifysquare.com.

Company details

CIN U72300HR2013FTC050900
Registration Number 050900
Incorporation Date 12 November 2013
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Unify Square Inc
Compliance Status Active Compliant

Contact details

Unify Square India Private Limited's registered office is in Gurugram, Haryana. Its website is unifysquare.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    1st Floor Tower – B DLF Cyber Greens DLF Cyber City Phase – 3, Gurugram, Haryana, India – 122002
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Unify Square India Private Limited, buy the company report.

Comprehensive company report
Unify Square India Private Limited - one report that includes everything
  • 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
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Brands

Unify Square India operates one associated brand: Unify Square. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based unified communications and collaboration solutions are provided.unifysquare.com

Business activity

The main business activity of Unify Square India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Unify Square India Private Limited, buy the company report.

Financials of Unify Square India Private Limited

FY 2022 filings available

Unify Square India Private Limited reported revenue of ₹22.77 Cr (up 10% YoY) for FY 2022.

Revenue · FY 2022
₹22.77 Cr ▲ 10%
Net profit · FY 2022
₹1.98 Cr margin 8.7%
EBITDA · FY 2022
₹4.38 Cr margin 19.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 10%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 15%
5 years · compounded
▲ 18%

Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 10% growth in the latest year. EBITDA rose 2% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹22.77 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.38 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.98 Cr
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin19.2%
Net Profit Margin8.7%
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 Unify Square India Private Limited, buy the company report.

Board of directors of Unify Square India Private Limited

Unify Square India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sumed MarwahaAdditional Director30 Sep 20224 Years 1 MonthsAs last reported
Sushil Kumar PanditaDirector30 Mar 201511 Years 7 MonthsAs last reported

Auditor

Unify Square India Private Limited is audited by LUTHRA & LUTHRA for the financial year 2021.

Auditor firmFinancial yearFirm registration number
LUTHRA & LUTHRAFY 2021002081N

Shareholding

The shareholding of Unify Square India Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Unify Square India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unify Square India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Unify Square India Private Limited has a workforce of 102 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
102
Active EPFO establishments
1
Employee growth
6.25%

GST

Unify Square India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AABCU6564F1ZAHaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Unify Square India Private Limited, buy the company report.

Recent activity

Unify Square India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Sumed Marwaha was appointed as Additional Director on 30 Sep 2022.

Appointed
Sumed Marwaha was appointed as Additional Director.
AGM
Unify Square India Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Unify Square India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
John Edmonds Case ceased to be Director.
Ceased
Dimitri Blondeel ceased to be Additional Director.
Ceased
Madan Lal Aggarwal ceased to be Director.
Ceased
Sudhanshu Madan Aggarwal ceased to be Director.
Ceased
Sushil Kumar Pandita ceased to be Additional Director.
Appointed
Sushil Kumar Pandita was appointed as Director.
Incorporation
12 Nov 2013
Unify Square India Private Limited was registered on 12 Nov 2013 with Roc Delhi & aged 12 years 11 months as per MCA records.

Frequently asked questions

Unify Square India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Unify Square India was a foreign private limited company based in Gurugram, Haryana, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 12 November 2013 and is registered under CIN U72300HR2013FTC050900. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Unify Square India was incorporated on 12 November 2013. It is registered with the Registrar of Companies, Delhi.

Unify Square India had 2 directors:

The CIN (Corporate Identification Number) of Unify Square India is U72300HR2013FTC050900. 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 Unify Square India is at 1st Floor Tower – B DLF Cyber Greens DLF Cyber City Phase – 3, Gurugram, Haryana, India – 122002.

Unify Square India can be reached through the website unifysquare.com. Its registered office is in Gurugram, Haryana, India.

The latest financial statements of Unify Square India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Unify Square India is 06AABCU6564F1ZA, registered in Haryana.

Unify Square India operated in the information technology industry, in the IT consulting and support services segment.