Unique Hirise Private Limited

Unique Hirise Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45203WB2009PTC139866 Incorporated 02 December 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹10.33 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Unique Hirise Private Limited

Data last updated:

Unique Hirise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the tunnels segment of the construction sector. It was incorporated on 02 December 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2009PTC139866.

The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.33 Lakh. It was led by directors Sanjay Kumar Khetan and Shambhu Kumar Khetan.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6 N.G. Basakh Road Block – 1 Phase – 2 Flat No. 1E, Kolkata, West Bengal, India – 700080.

Company details

CIN U45203WB2009PTC139866
Registration Number 139866
Incorporation Date 02 December 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Unique Hirise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    6 N.G. Basakh Road Block – 1 Phase – 2 Flat No. 1E, Kolkata, West Bengal, India – 700080
  • Industry
    Construction, Tunnels, Bridges, Rail-Beds, Civil Engineering, Construction & Maintenance Of Roads, Complete Constructions

To see the full contact details of Unique Hirise Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Unique Hirise Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Unique Hirise Private Limited, buy the company report.

Board of directors of Unique Hirise Private Limited

Unique Hirise has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Kumar KhetanDirector20 Jul 20188 Years 3 MonthsAs last reported
Shambhu Kumar KhetanDirector02 Dec 200916 Years 10 MonthsAs last reported

Auditor

Unique Hirise Private Limited is audited by AGARWAL BAJPAYEE & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AGARWAL BAJPAYEE & CO.FY 2017325727E

Shareholding

The shareholding of Unique Hirise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Unique Hirise Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unique Hirise 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 Hirise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Unique Hirise Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Dilip Kumar Khetan ceased to be Director on 20 Jul 2018.

AGM
Unique Hirise Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Ceased
Dilip Kumar Khetan ceased to be Director.
Appointed
Sanjay Kumar Khetan was appointed as Director.
Filing
Unique Hirise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Jitu Kumar Shaw ceased to be Director.
Ceased
Shanker Kumar Khetan ceased to be Director.
Ceased
Ankit Kumar Khetan ceased to be Director.
Appointed
Shambhu Kumar Khetan was appointed as Director.
Incorporation
02 Dec 2009
Unique Hirise Private Limited was registered on 02 Dec 2009 with Roc Kolkata & aged 16 years 11 months as per MCA records.

Frequently asked questions

Unique Hirise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Unique Hirise was a private limited company based in Kolkata, West Bengal, India. The company worked in tunnels, within the construction industry. It was incorporated on 02 December 2009 and is registered under CIN U45203WB2009PTC139866. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Unique Hirise was incorporated on 02 December 2009. It is registered with the Registrar of Companies, Kolkata.

Unique Hirise had 2 directors:

The CIN (Corporate Identification Number) of Unique Hirise is U45203WB2009PTC139866. 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 Hirise is at 6 N.G. Basakh Road Block – 1 Phase – 2 Flat No. 1E, Kolkata, West Bengal, India – 700080.

The latest financial statements of Unique Hirise on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Unique Hirise operated in the construction industry, in the tunnels segment.

Dilip Kumar Khetan ceased to be Director on 20 Jul 2018. Sanjay Kumar Khetan was appointed as Director on 20 Jul 2018. Jitu Kumar Shaw ceased to be Director on 11 Apr 2017. Unique Hirise has 6 board changes on record in total.

The compliance status of Unique Hirise is compliant as of 07 July 2026.