About
Basic Data Updated:
1 month agoUnimoni Enterprise Solutions Private Limited is a renowned digital payment service provider that caters to both retail and institutional customers worldwide. With a diverse range of offerings, the company has established itself as a leader in the industry. These offerings include retail online remittances, specialized NRI services, a managed white-label remittance platform, and an online payment gateway. Through its various websites such as Remit2India, Window2India, Remit2Home, DirecPay, and OutRemit, UESPL seamlessly provides its services to customers across the globe. These websites have gained immense popularity for their user-friendly interface and efficient services. In addition to its retail services, UESPL also offers institutional services to banks, telcos, MTOs, and private companies. These services include Payce, a plug-and-play solution, Movit, a customizable mobile payment solution, Billmart, a plug-and-play bill payment platform, and Linkup, a solution that enables banks to offer payment gateway services. The company has formed strategic partnerships with renowned financial institutions such as Bank of India, Citibank, DCB Bank, DTB, HDFC Bank, ING Vysya Bank, and Lakshmi Vilas Bank, among others.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67190MH2000PTC126353 |
| Company No. | 126353 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 08 May 2000 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Unimoni Enterprise Solutions Private Limited
Unimoni Enterprise Solutions Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.8% decrease. The company also saw a substantial improvement in profitability, with a 84.89% increase in profit. The company's net worth Soared by an impressive increase of 436.95%.
Corporate Structure
Unlock access to Unimoni Enterprise Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Unimoni Enterprise Solutions Private Limited
Unlock and access historical data on people associated with Unimoni Enterprise Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
RC
Rahul Chiddarwar CEOAppointment Date: 27-Dec-2022
Status: Current
TG
Tanya Gupta
Company SecretaryAppointment Date: 23-Jun-2023
Status: Current
Board Members(6)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Polycom Technology (R & D) Center Private Limited
Active
16 years 9 months Bhavesh Kothari is a mutual person
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Chamber For Foreign Companies (India) Association
Active 5 years 4 months Vikas Gupta is a mutual person
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Recent activity within the organization
Annual General Meeting
Unimoni Enterprise Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Unimoni Enterprise Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Dominic Traynor was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 1 year 8 months .
01 Sep 2022Director Appointment
Vikas Gupta was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 1 month .
31 Mar 2022Company Incorporation
Unimoni Enterprise Solutions Private Limited was registered on 08 May 2000 with Roc Mumbai & aged 24 years 13 days as per MCA records.
08 May 2000
Recent News, Updates & Announcement
UAEs Finablr Teams Up with Ripple for CrossBorder Remittances Expands to Other Countries Using Blockchain Technology.Finablr a UAEbased payments company is partnering with Ripple to offer crossborder remittances to Thailand using blockchain technology They plan to expand this service to other countries This will make sending money easier and faster for expats in the Middle East where Finablr is based The company also wants to use blockchain for other opportunities They have a network of over 200 banks and payment providers globally They also acquired an Indian digital payments firm and plan to list on the London Stock Exchange The World Bank predicts that remittances to developing countries will increase by 4 in 2019.
The National 12 Feb 2019
- UAE Exchange Unimoni go live on Ripples blockchain network.
Trade Arabia 10 Feb 2019
- Finablr Acquires TimesofMoney to Enhance Online Shopping Experience and Expand in India and Beyond.
When you want to buy stuff online Finablr parent company of UAE Exchange bought Indias TimesofMoney to make it easier Theyll use TimesofMoneys skills to grow in India and other places They didnt say how much they paid Finablrs boss Promoth Manghat said its a good move Theyll list on the London Stock Exchange soon They did 150 million transactions in 2017 Indias digital payments will be worth 1 trillion by 2023 People sent 613 billion in 2017 India got the most followed by China the Philippines Mexico Nigeria and Egypt In 2018 people will send 642 billion But there might be problems with rules and crime.
The National 28 Nov 2018
- Gold loan NBFCs may offer respite to Kerala borrowers.
Firms are working on initiatives like offering a grace period to those who failed to pay up their EMIs during the floods.
Economic Times 29 Aug 2018
- UAE Exchange India is now Unimoni.
Business Standard 07 Aug 2018
Frequently asked questions
What is the Incorporation or founding date of Unimoni Enterprise Solutions Private Limited?
