Unique Capital Private Limited
About Unique Capital Private Limited
Data last updated: 22 July 2025
Unique Capital Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC071190.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹75.11 Lakh. It was led by directors Surender Singh and Dinesh Kumar.
Last AGM: 02 September 2016. Financial statements filed for year ended 31 March 2016. Office: 13/34 W E A Karol Bagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13/34 W E A Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Unique Capital Private Limited
Unique Capital Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surender Singh
Also directs:
Epopee Finance Private Limited, Mahanivesh Stock And Shares Private Limited, Arya Credit And Securities Private Limited and 1 more
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Director | 01 Dec 2010 | 15 Years 8 Months | As last reported |
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Dinesh Kumar
Also directs:
Kamlesh Auto Private Limited
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Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Unique Capital Private Limited FY 2016 filings available
Ten-year financial statements for Unique Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Unique Capital Private Limited
Unique Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Capital Private Limited
View historical data on people associated with Unique Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique Capital Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Unique Capital Private Limited
GST registrations and filing compliance for Unique Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Unique Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Unique Capital Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unique Capital Private Limited
MSME payment history for Unique Capital 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
- Vendor payment signals
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Subsidiaries & Group Companies of Unique Capital Private Limited
Corporate group structure for Unique Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unique Capital Private Limited
MCA filings and documents for Unique Capital 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
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Recent Activity on Unique Capital Private Limited
Frequently Asked Questions about Unique Capital Private Limited
Unique Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Unique Capital Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 July 1995 and is registered under CIN U74899DL1995PTC071190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Capital Private Limited are:
- Surender Singh - Director
- Dinesh Kumar - Director
The CIN (Corporate Identification Number) of Unique Capital Private Limited is U74899DL1995PTC071190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Unique Capital Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 1334 W E A Karol Bagh, New Delhi, Delhi, India – 110005.