Unipay Forex Services Private Limited
About Unipay Forex Services Private Limited
Data last updated: 07 March 2026
Unipay Forex Services Private Limited is a private limited company based in Panchkula, Haryana, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 24 December 2021, the company has been in operation for over 5 years.
Registered with ROC Haryana under CIN U67100HR2021PTC100150.
Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors Tarun Dhamija and Nikhita Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Basement Of Sco 18 Sector 16, Panchkula, Haryana, India – 134109.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Cr, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBasement Of Sco 18 Sector 16, Panchkula, Haryana, India – 134109
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IndustryFinancial Services, Forex Services
- 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
Business Activity of Unipay Forex Services Private Limited
Unipay Forex Services Private 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 Unipay Forex Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Unipay Forex Services Private Limited
Unipay Forex Services Private Limited is audited by BHATIA SURI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATIA SURI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Unipay Forex Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Unipay Forex Services Private Limited
Unipay Forex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Dhamija | Director | 24 Dec 2021 | 4 Years 7 Months | Current |
| Nikhita Chawla | Director | 24 Dec 2021 | 4 Years 7 Months | Current |
Financials of Unipay Forex Services Private Limited FY 2025 filings available
Unipay Forex Services Private Limited reported revenue of ₹3.6 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Unipay Forex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Unipay Forex Services Private Limited
Shareholding and ownership data for Unipay Forex Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Unipay Forex Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2025 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Unipay Forex Services Private Limited
Unipay Forex Services Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Unipay Forex Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unipay Forex Services Private Limited
GST registrations and filing compliance for Unipay Forex Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unipay Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Unipay Forex Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unipay Forex Services Private Limited
MSME payment history for Unipay Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Unipay Forex Services Private Limited
Corporate group structure for Unipay Forex Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unipay Forex Services Private Limited
MCA filings and documents for Unipay Forex Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Unipay Forex Services Private Limited
Frequently Asked Questions about Unipay Forex Services Private Limited
Unipay Forex Services Private Limited is an active private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 24 December 2021 (5+ years old) and is registered under CIN U67100HR2021PTC100150.
Unipay Forex Services Private Limited reported revenue of ₹3.6 Cr for FY 2025 (down 31.00% YoY).
The current directors of Unipay Forex Services Private Limited are:
- Tarun Dhamija - Director
- Nikhita Chawla - Director
The primary industry of Unipay Forex Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Unipay Forex Services Private Limited can be reached at the registered office: Basement Of Sco 18 Sector 16, Panchkula, Haryana, India – 134109.
The authorised capital is ₹48 Lakh, and the paid-up capital is ₹48 Lakh.