About
Basic Data Updated:
19 days agoUnimoni Financial Services Limited, a renowned company in the financial sector, has been registered as a non-deposit taking Non-Banking Financial Company (NBFC) with the Reserve Bank of India (RBI). A wide range of services are offered by UFSL, including money transfer, domestic money transfer, foreign exchange, ticketing and tours (domestic and international), loans, insurance, share trading, and other investment advisory services. These services are designed to cater to the diverse needs of our valued customers. Foreign exchange services are also provided by UFSL, which involves buying and selling foreign currencies, sending money abroad, and offering travel prepaid cards. In addition, the company also offers gold and consumer loans, making it easier for individuals to fulfill their financial requirements. With the aim of providing convenience to our customers, we also assist in flight ticket booking, tours and online hotel reservations, and provide guidance for obtaining tourist visas. Furthermore, we offer health, travel, and motor insurance to ensure the safety and security of our clients. Our company also offers a range of other services, including a mobile cash wallet, domestic money transfer, recharge for mobile/DTH, and utility bill payments.
Industry
Company Details
- Location
Bangalore, Karnataka, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U85110KA1995PLC018175 |
| Company No. | 018175 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 29 Jun 1995 |
| Date of AGM | 24 Aug 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Bangalore |
Products or Services related to Unimoni Financial Services Limited
Foreign Exchange Assistance
Educational Services
Personal Loan
PAN Card Services
Financials of Unimoni Financial Services Limited
Unimoni Financial Services Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Unimoni Financial Services'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 Financial Services Limited
Unlock and access historical data on people associated with Unimoni Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
MM
Manoj Mathew CFOAppointment Date: 01-Oct-2021
Status: Current
KR
Krishnan Rajamony
CEOAppointment Date: 01-Oct-2021
Status: Current
MM
Maya Menon Company SecretaryAppointment Date: 16-Apr-2024
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 30 Mar 2024 | ₹7.50 Cr | Open |
Others Creation Date: 30 Jan 2024 | ₹15.00 Cr | Open |
Others Creation Date: 30 Dec 2023 | ₹20.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Unimoni Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unimoni Financial Services's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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11 years 2 months 
Recent activity within the organization
Director Appointment
Maya Menon was appointed as a Company Secretary was appointed as a Company Secretary on 16 Apr 2024 & has been associated with this company since 28 days .
16 Apr 2024Charges
A charge with Others amounted to Rs. 7.50 cr with Charge ID 100902257 was registered on 30 Mar 2024.
30 Mar 2024Charges
A charge with Others amounted to Rs. 15.00 cr with Charge ID 100870338 was registered on 30 Jan 2024.
30 Jan 2024Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100858740 was registered on 30 Dec 2023.
30 Dec 2023Charges
A charge with City Union Bank Limited of Rs. 45.00 cr registered on 22 Apr 2021 with Charge ID 100454961 was modified on 29 Nov 2023.
29 Nov 2023
Frequently asked questions
What is the Incorporation or founding date of Unimoni Financial Services Limited?
