Unimex Securities Private Limited
About Unimex Securities Private Limited
Data last updated:
Unimex Securities Private Limited was a private limited company based in Thiruvambady, Kerala, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 25 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2011PTC028219.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanilkumar Keezhara Manoharan (Managing Director) and Divya.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Thiruvambady, Kerala.
Company details
Contact details
Unimex Securities Private Limited's registered office is in Thiruvambady, Kerala.
- Registered AddressFirst Floor The Friends Mall Opposite K P Nambootiri'S Building Shorn, Ur Road, Thiruvambady, Kerala, India – 680022
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Unimex Securities Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unimex Securities Private Limited, buy the company report.
Board of directors of Unimex Securities Private Limited
Unimex Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya | Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
| Sanilkumar Keezhara Manoharan | Managing Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Unimex Securities 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 Unimex Securities 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 Unimex Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unimex Securities Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Devi Sanilkumar ceased to be Director on 27 Jun 2013.
Frequently asked questions
Unimex Securities 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.
Unimex Securities was a private limited company based in Thiruvambady, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 April 2011 and is registered under CIN U67120KL2011PTC028219. The company has been struck off by the Registrar of Companies and is no longer operational.
Unimex Securities had 2 directors:
- Sanilkumar Keezhara Manoharan - Managing Director
- Divya - Director
The CIN (Corporate Identification Number) of Unimex Securities is U67120KL2011PTC028219. 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 Unimex Securities is at First Floor The Friends Mall Opposite K P NambootiriS Building Shorn, Ur Road, Thiruvambady, Kerala, India – 680022.
Unimex Securities was incorporated on 25 April 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Unimex Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Unimex Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Devi Sanilkumar ceased to be Director on 27 Jun 2013. Sanilkumar Keezhara Manoharan ceased to be Director on 27 Jun 2013. Divya was appointed as Director on 02 Nov 2011. Unimex Securities has 5 board changes on record in total.
Unimex Securities can be reached at its registered office: First Floor The Friends Mall Opposite K P NambootiriS Building Shorn, Ur Road, Thiruvambady, Kerala, India – 680022.
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