Unique Finance & Securities Private Limited
About Unique Finance & Securities Private Limited
Data last updated: 23 December 2025
Unique Finance & Securities Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Unique International Pvt Ltd. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 October 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U18101WB1988PTC045357.
Capital: an authorised share capital of ₹6.18 Cr and a paid-up capital of ₹6.18 Cr. Formerly known as Royal Exchange Textiles Pvt Ltd. It is led by directors including Rohit Surana and Priti Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11/1A/1 East Topsia Road Plot No.35 Kolkata – 700046, West Bengal, India – 700046.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.5 Cr, a decline of 13% compared to the previous year.
It operates as a subsidiary of Unique International Pvt Ltd.
As per MCA filings, the company has open charges of ₹25.53 Cr and satisfied charges of ₹26.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11/1A/1 East Topsia Road Plot No.35 Kolkata – 700046, West Bengal, India – 700046
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IndustryFinancial Services, Brokerage & Trading 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 Unique Finance & Securities Private Limited
Unique Finance & Securities 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 Unique Finance & Securities 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 Unique Finance & Securities Private Limited
Unique Finance & Securities Private Limited is audited by N.D. MIMANI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.D. MIMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Unique Finance & Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Unique Finance & Securities Private Limited
Unique Finance & Securities Private Limited is currently managed by 5 directors, with 2 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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Rohit Surana
Also directs:
Urvashi Distributors Private Limited, Unique International Pvt Ltd, Sunrise Builders And Finance Pvt. Ltd. and 5 more
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Director | 15 May 2014 | 12 Years 2 Months | Current |
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Priti Agarwal
Also directs:
Unique Varities Llp, Unique International Pvt Ltd, Standard Vanijya Private Limited and 4 more
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Director | 25 Mar 2011 | 15 Years 3 Months | Current |
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Vikash Agarwal
Also directs:
Urvashi Distributors Private Limited, Unique Varities Llp, Unique International Pvt Ltd and 5 more
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Director | 17 May 2000 | 26 Years 2 Months | Current |
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Gokul Chand Agarwal
Also directs:
Urvashi Distributors Private Limited
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Director | 17 May 2000 | 26 Years 2 Months | Current |
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Rajnandini Agarwal
Also directs:
Unique International Pvt Ltd
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Additional Director | 16 Feb 2023 | 3 Years 5 Months | Current |
Financials of Unique Finance & Securities Private Limited FY 2024 filings available
Unique Finance & Securities Private Limited reported revenue of ₹3.5 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Unique Finance & Securities 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 Unique Finance & Securities Private Limited
Shareholding and ownership data for Unique Finance & Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Unique Finance & Securities Private Limited
Unique Finance & Securities Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Unique Finance & Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Unique Finance & Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2020 | Others | ₹7.71 Cr | Open |
| 30 May 2017 | Others | ₹10.05 Cr | Open |
| 31 Oct 2015 | Icici Bank Limited | ₹4.87 Cr | Open |
| 30 Dec 2010 | Reliance Capital Ltd | ₹2.9 Cr | Open |
| 26 Mar 2014 | Hdfc Bank Limited | ₹4.15 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Unique Finance & Securities Private Limited
View historical data on people associated with Unique Finance & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique Finance & Securities 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 Unique Finance & Securities Private Limited
GST registrations and filing compliance for Unique Finance & Securities 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 Unique Finance & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Unique Finance & Securities 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 Unique Finance & Securities Private Limited
MSME payment history for Unique Finance & Securities 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 Finance & Securities Private Limited
Corporate group structure for Unique Finance & Securities 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 Finance & Securities Private Limited
MCA filings and documents for Unique Finance & Securities 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 Unique Finance & Securities Private Limited
Frequently Asked Questions about Unique Finance & Securities Private Limited
Unique Finance & Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 October 1988 (38+ years old) and is registered under CIN U18101WB1988PTC045357.
Unique Finance & Securities Private Limited reported revenue of ₹3.5 Cr for FY 2024 (down 13.00% YoY).
The current directors of Unique Finance & Securities Private Limited are:
- Rohit Surana - Director
- Priti Agarwal - Director
- Vikash Agarwal - Director
- Gokul Chand Agarwal - Director
- Rajnandini Agarwal - Additional Director
The primary industry of Unique Finance & Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Unique Finance & Securities Private Limited can be reached at the registered office: 111A1 East Topsia Road Plot No.35 Kolkata – 700046, West Bengal, India – 700046.
The authorised capital is ₹6.18 Cr, and the paid-up capital is ₹6.18 Cr.