It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveUnique Finance & Securities Private Limited, a active private limited company, was established on 10 October 1988 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U18101WB1988PTC045357. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.18 Cr and a paid-up capital of ₹6.18 Cr.
Formerly known as Royal Exchange Textiles Pvt Ltd. It upholds a compliant status. Its leadership includes Rohit Surana (Director), Priti Agarwal (Director), Vikash Agarwal (Director). Past directors included Pradeep Kumar, Savitri Devi Agarwal. It holds ₹25.53 Cr open charges and ₹26.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11/1A/1, East Topsia Road, Plot No.35,Kolkata-700046, Kolkata, West Bengal, 700046.
U18101WB1988PTC045357
045357
10 October 1988
₹6.18 Cr
₹6.18 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Surana | Director | 15 May 2014 | Current |
| Priti Agarwal | Director | 25 Mar 2011 | Current |
| Vikash Agarwal | Director | 17 May 2000 | Current |
| Gokul Chand Agarwal | Director | 17 May 2000 | Current |
| Rajnandini Agarwal | Additional Director | 16 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 15 Jul 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2013 | Past |
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Unique Finance & Securities Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.13% increase. The company also saw a substantial improvement in profitability, with a 30.17% increase in profit. The company's net worth moved up by a moderate rise of 1.14%.
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In 2022, Unique Finance & Securities had a promoter holding of 80.54% and a public holding of 19.46%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹255,284,000.00
₹262,600,000.00
| 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 | ₹2.90 Cr | Open |
| 26 Mar 2014 | Hdfc Bank Limited | ₹4.15 Cr | Satisfied |
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Unique Finance & Securities 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.
A charge with Others of Rs. 7.71 Cr registered on 28 Jul 2020 with Charge ID 100358768 was modified on 26 Sep 2024. was recorded as a recent event.
Unique Finance & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Rajnandini Agarwal was appointed as a Additional Director was appointed as a Additional Director on 16 Feb 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 7.71 Cr with Charge ID 100358768 was registered on 28 Jul 2020. was completed.
Progress on A charge registered on 14 Mar 2014 via Charge ID 10494627 with Aditya Birla Finance Limited was fully satisfied on 14 Jun 2017. was documented.
The CIN of Unique Finance & Securities Private Limited is U18101WB1988PTC045357.
Unique Finance & Securities Private Limited is headquartered at 11/1A/1, East Topsia Road, Plot No.35,Kolkata-700046, Kolkata, West Bengal, 700046.
Unique Finance & Securities Private Limited was incorporated on 10 October 1988.
The current directors of Unique Finance & Securities Private Limited are
The primary industry of Unique Finance & Securities Private Limited is Financial And Insurance Service.
Unique Finance & Securities Private Limited is unlisted.
The authorized capital of Unique Finance & Securities Private Limited is ₹6.18 Cr, and the paid-up capital is ₹6.18 Cr.
The compliance status of Unique Finance & Securities Private Limited is Compliant.
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