About Unigold Finance Limited
Data last updated: 23 February 2026
Unigold Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in gold loan nbfc, a part of the broader financial services sector. Incorporated on 05 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U64990MH1995PLC456809.
Capital: an authorised share capital of ₹103 Cr and a paid-up capital of ₹16.07 Cr. Formerly known as Vijayasubham Finance Limited. It is led by directors including Suwalal Jain Mahaveer and Venkatesh Ganpathrao Hegde.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 802C1 Pinnacle Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.69 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹254 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unigoldfinance.com.
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Registered Address802C1 Pinnacle Corporate Park, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Gold Loan NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Unigold Finance Limited
Unigold Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990MH1995PLC456809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH1995PLC456809 | Current |
| U65191TN1995PLC032810 | Previous |
| U64990TN1995PLC032810 | Previous |
Business Activity of Unigold Finance Limited
Unigold Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Unigold Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Unigold Finance Limited
Unigold Finance Limited is audited by PRAKASH KOCHAR & CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH KOCHAR & CO | Locked | Locked | Locked |
Complete auditor history for Unigold Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Unigold Finance Limited
Unigold Finance Limited is currently managed by 7 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suwalal Jain Mahaveer
Also directs:
Shree Venkateshwara Homes Private Limited, Unigold Finance Limited
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Director | 05 Sep 1995 | 30 Years 11 Months | Current |
| Venkatesh Ganpathrao Hegde | Director | 16 Sep 2023 | 2 Years 10 Months | Current |
| Ajeet Modi | Director | 21 Aug 2024 | 1 Years 11 Months | Current |
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Ajay Vijendra Jain
Also directs:
Unigold Finance Limited, Sachin Mehta Associates Llp, Maxrock Financial Management Llp and 5 more
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Whole-Time Director | 14 Nov 2022 | 3 Years 9 Months | Current |
| Poonam Jain | Director | 06 Mar 2025 | 1 Years 5 Months | Current |
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Amit Roy
Also directs:
Unigold Finance Limited
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Director | 10 Dec 2024 | 1 Years 8 Months | Current |
Financials of Unigold Finance Limited FY 2025 filings available
Unigold Finance Limited reported revenue of ₹31.69 Cr (up 428.00% YoY) for FY 2025.
Ten-year financial statements for Unigold Finance Limited
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Ownership and Shareholding of Unigold Finance Limited
Shareholding and ownership data for Unigold Finance Limited
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Charges & Borrowings of Unigold Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2025 | Others | ₹10 Cr | Open |
| 29 Nov 2025 | Others | ₹15 Cr | Open |
| 27 Nov 2025 | Others | ₹20 Cr | Open |
| 21 Nov 2025 | Others | ₹18 Cr | Open |
| 30 Oct 2025 | Sbicap Trustee Company Limited | ₹25 Cr | Open |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Unigold Finance Limited
View historical data on people associated with Unigold Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unigold Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Unigold Finance Limited
GST registrations and filing compliance for Unigold Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Unigold Finance Limited
Credit ratings, litigation, and regulatory alerts for Unigold Finance Limited
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- Rating history
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MSME Payment Delays by Unigold Finance Limited
MSME payment history for Unigold Finance Limited
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Subsidiaries & Group Companies of Unigold Finance Limited
Corporate group structure for Unigold Finance Limited
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MCA Filings & Documents of Unigold Finance Limited
MCA filings and documents for Unigold Finance Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unigold Finance Limited
Frequently Asked Questions about Unigold Finance Limited
Unigold Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 1995 (31+ years old) and is registered under CIN U64990MH1995PLC456809.
Unigold Finance Limited reported revenue of ₹31.69 Cr for FY 2025 (up 428.00% YoY).
The current directors of Unigold Finance Limited are:
- Suwalal Jain Mahaveer - Director
- Venkatesh Ganpathrao Hegde - Director
- Ajeet Modi - Director
- Ajay Vijendra Jain - Whole-Time Director
- Poonam Jain - Director
- Amit Roy - Director
- Riju Goyal - Director
The primary industry of Unigold Finance Limited is financial services. The company specifically operates in gold loan nbfc. The company is currently active in this sector.
Unigold Finance Limited can be reached at the registered office: 802C1 Pinnacle Corporate Park, Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website unigoldfinance.com.
The authorised capital is ₹103 Cr, and the paid-up capital is ₹16.07 Cr.