Unique India Mutual Benefit Limited
About Unique India Mutual Benefit Limited
Data last updated: 27 July 2025
Unique India Mutual Benefit Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 01 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U65910UP1995PLC018162.
Capital: an authorised share capital of ₹1 Lakh.
Office: 5/57 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5/57 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 India Mutual Benefit Limited
The Directors information for Unique India Mutual Benefit Limited provides insights into the leadership structure and governance of the organization.
Financials of Unique India Mutual Benefit Limited
Ten-year financial statements for Unique India Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Unique India Mutual Benefit Limited
Unique India Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique India Mutual Benefit Limited
View historical data on people associated with Unique India Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unique India Mutual Benefit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Unique India Mutual Benefit Limited
GST registrations and filing compliance for Unique India Mutual Benefit 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Unique India Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Unique India Mutual Benefit 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unique India Mutual Benefit Limited
MSME payment history for Unique India Mutual Benefit 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unique India Mutual Benefit Limited
Corporate group structure for Unique India Mutual Benefit 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unique India Mutual Benefit Limited
MCA filings and documents for Unique India Mutual Benefit 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 India Mutual Benefit Limited
Frequently Asked Questions about Unique India Mutual Benefit Limited
Unique India Mutual Benefit Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Unique India Mutual Benefit Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 June 1995 and is registered under CIN U65910UP1995PLC018162. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Unique India Mutual Benefit Limited is U65910UP1995PLC018162. 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 India Mutual Benefit Limited is financial services. The company specifically operates in financial and leasing.
Unique India Mutual Benefit Limited can be reached at the registered office: 557 Vishal Khandgomti Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹1 Lakh.