Uninet Strategic Management Limited

Uninet Strategic Management Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74140DL2011PLC212569 Incorporated 14 January 2011 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company professional services
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.86 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Uninet Strategic Management Limited

Data last updated:

Uninet Strategic Management Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 14 January 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PLC212569.

The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.86 Cr. It was formerly known as Kaizen Strategic Management Private Limited and Uninet Strategic Management Private Limited. It was led by directors including Avinash Chander Sharma and Anuj Sawhney.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at W – 41 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.

Company details

CIN U74140DL2011PLC212569
Registration Number 212569
Incorporation Date 14 January 2011
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Name history

Uninet Strategic Management has undergone 2 name changes throughout its history. The company was previously known as Kaizen Strategic Management Private Limited, and Uninet Strategic Management Private Limited. The current legal name is Uninet Strategic Management Limited.

Company NameStatus
Uninet Strategic Management LimitedCurrent
Kaizen Strategic Management Private LimitedPrevious
Uninet Strategic Management Private LimitedPrevious

CIN history

Uninet Strategic Management has one previous CIN (Corporate Identification Number): U74140DL2011PTC212569. The current CIN is U74140DL2011PLC212569, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140DL2011PLC212569Current
U74140DL2011PTC212569Previous

Contact details

Uninet Strategic Management Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    W – 41 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
Uninet Strategic Management Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Uninet Strategic Management Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
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Total Expenses
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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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 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
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Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Uninet Strategic Management Limited, buy the company report.

Board of directors of Uninet Strategic Management Limited

Uninet Strategic Management has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Avinash Chander SharmaDirector31 Aug 201115 Years 1 MonthsAs last reported
Anuj SawhneyDirector14 Jan 201115 Years 9 MonthsAs last reported
Hemant KumarDirector26 Mar 201115 Years 7 MonthsAs last reported
Ratinder Pal SinghDirector12 May 201115 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Uninet Strategic Management 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 Uninet Strategic Management Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Uninet Strategic Management Limited has 7 board changes on record since 2011: 4 appointments and 3 cessations. The latest: Avinash Chander Sharma ceased to be Additional Director on 12 Jul 2012.

AGM
Uninet Strategic Management Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Uninet Strategic Management Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Avinash Chander Sharma ceased to be Additional Director.
Ceased
Ratinder Pal Singh ceased to be Additional Director.
Appointed
Avinash Chander Sharma was appointed as Director.
Appointed
Ratinder Pal Singh was appointed as Director.
Ceased
Ashok Sawhney ceased to be Director.
Appointed
Hemant Kumar was appointed as Director.
Appointed
Anuj Sawhney was appointed as Director.
Incorporation
14 Jan 2011
Uninet Strategic Management Limited was registered on 14 Jan 2011 with Roc Delhi & aged 15 years 9 months as per MCA records.

Frequently asked questions

Uninet Strategic Management 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.

Uninet Strategic Management was a public limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 14 January 2011 and is registered under CIN U74140DL2011PLC212569. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Uninet Strategic Management was incorporated on 14 January 2011. It is registered with the Registrar of Companies, Delhi.

Uninet Strategic Management had 4 directors:

The CIN (Corporate Identification Number) of Uninet Strategic Management is U74140DL2011PLC212569. 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 Uninet Strategic Management is at W – 41 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.

The latest financial statements of Uninet Strategic Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Uninet Strategic Management operated in the professional services industry, in the tax consultant segment.

Avinash Chander Sharma ceased to be Additional Director on 12 Jul 2012. Ratinder Pal Singh ceased to be Additional Director on 12 Jul 2012. Avinash Chander Sharma was appointed as Director on 31 Aug 2011. Uninet Strategic Management has 7 board changes on record in total.

Yes. Uninet Strategic Management was formerly known as Kaizen Strategic Management Private Limited, Uninet Strategic Management Private Limited.