Unipon Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Unipon Merchants Private Limited

Unipon Merchants Private Limited, a active private limited company, was established on 08 July 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1994PTC063866. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.44 Cr.

It upholds a compliant status. Its leadership includes Md Shafique Laskar (Director), Aftab Hossain Laskar (Director), Munsur Ali Laskar (Director). Past directors included Shamsad Begum, Munsur Ali Laskar. It holds ₹1.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at U 119, Karbala Road,, Kolkata, West Bengal, 700018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1994PTC063866

  • Registration Number

    063866

  • Incorporation Date

    08 July 1994

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.44 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.44 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.95 Cr
  • Revenue Growth **** 133.36%
  • Profit Growth **** -26.88%
  • Ebitda **** 130.87%
  • Net Worth 25.64%
  • Total Assets **** 30.29%
Company report

Unipon Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unipon Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Unipon Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Md Shafique Laskar Director 20 Nov 2000 Current
Aftab Hossain Laskar Director 01 Apr 2013 Current
Munsur Ali Laskar Director 01 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2019 Past
Pramod Abcsdd Director 01 Jun 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Unipon Merchants.

Unipon Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 133.36% increase. The company also saw a substantial fall in profitability, with a 26.88% decrease in profit. The company's net worth Soared by an impressive increase of 25.64%.

Unipon Merchants revenue growth over time
Unipon Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 133.36%
*******
*******
*******
*******
Revenue from Operations
*******
 133.06%
*******
*******
*******
*******
Total Assets
*******
 30.29%
*******
*******
*******
*******
Profit or Loss
*******
 -26.88%
*******
*******
*******
*******
Net Worth
*******
 25.64%
*******
*******
*******
*******
EBITDA
*******
 130.87%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Unipon Merchants?

In 2023, Unipon Merchants had a public holding of 17.84%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹19,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.95 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2022 Others ₹1.95 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Unipon Merchants?

Unlock and access historical data on people associated with Unipon Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unipon Merchants, 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 Unipon Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Unipon Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Unipon Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Unipon Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.95 Cr with Charge ID 100656911 was registered on 21 Dec 2022. was documented.

  • Director Appointment

    Munsur Ali Laskar was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aftab Hossain Laskar was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Director Appointment

    Progress on Md Shafique Laskar was appointed as a Director was appointed as a Director on 20 Nov 2000 & has been associated with this company since 25 years 3 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Unipon Merchants Private Limited?

The CIN of Unipon Merchants Private Limited is U51109WB1994PTC063866.

Where is Unipon Merchants Private Limited headquartered?

Unipon Merchants Private Limited is headquartered at U 119, Karbala Road,, Kolkata, West Bengal, 700018.

When was Unipon Merchants Private Limited incorporated?

Unipon Merchants Private Limited was incorporated on 08 July 1994.

Who are the current directors of Unipon Merchants Private Limited?

The current directors of Unipon Merchants Private Limited are

What is the primary industry of Unipon Merchants Private Limited?

The primary industry of Unipon Merchants Private Limited is Financial And Insurance Service.

Is Unipon Merchants Private Limited a listed company?

Unipon Merchants Private Limited is unlisted.

What is the capital structure of Unipon Merchants Private Limited?

The authorized capital of Unipon Merchants Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.44 Cr.

What is the compliance status of Unipon Merchants Private Limited?

The compliance status of Unipon Merchants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available