Unique Financial Services Private Limited
About Unique Financial Services Private Limited
Data last updated:
Unique Financial Services Private Limited was a private limited company based in Nagpur, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC152681.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Paresh Joshi and Aparna Samir Saoji.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No 13 Ravindra Nagar, Nagpur, Maharashtra, India – 440025.
Company details
Contact details
Unique Financial Services Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No 13 Ravindra Nagar, Nagpur, Maharashtra, India – 440025
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Unique Financial Services Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unique Financial Services Private Limited, buy the company report.
Board of directors of Unique Financial Services Private Limited
Unique Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Joshi | Director | 18 Apr 2005 | 21 Years 6 Months | As last reported |
| Aparna Samir Saoji Also directs: Plus91 Advisors Private Limited | Director | 18 Apr 2005 | 21 Years 6 Months | As last reported |
| Shailesh Ramchandra Tupkary | Director | 18 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Unique Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unique Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Unique Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unique Financial Services Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Varsha Jayant Zambre ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Unique Financial Services 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 Financial Services was a private limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 April 2005 and is registered under CIN U67190MH2005PTC152681. The company has been struck off by the Registrar of Companies and is no longer operational.
Unique Financial Services had 3 directors:
- Paresh Joshi - Director
- Aparna Samir Saoji - Director
- Shailesh Ramchandra Tupkary - Director
The CIN (Corporate Identification Number) of Unique Financial Services is U67190MH2005PTC152681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Unique Financial Services is at Plot No 13 Ravindra Nagar, Nagpur, Maharashtra, India – 440025.
Unique Financial Services was incorporated on 18 April 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Unique Financial Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Unique Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Varsha Jayant Zambre ceased to be Additional Director on 30 Sep 2011. Vijay Jathe ceased to be Additional Director on 30 Sep 2011. Aparna Samir Saoji was appointed as Director on 18 Apr 2005. Unique Financial Services has 5 board changes on record in total.
Unique Financial Services can be reached at its registered office: Plot No 13 Ravindra Nagar, Nagpur, Maharashtra, India – 440025.