About Unique Infoways Private Limited
Data last updated:
Unique Infoways Private Limited is a private limited company based in Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 19 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U80302DL1996PTC081253. Its GSTIN is 07AAACU1834H1ZI (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.85 Lakh. It is led by directors Usha Jain and Vipul Jain.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 308 III Rd Floor Skylark Building 60 Nehru Place, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹35.93 Cr and satisfied charges of ₹1.7 Cr on record. Court records list 101 cases involving the company, including 30 filed by the company and 72 filed against it; 16 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website efuture.in.
Company details
Contact details
Unique Infoways Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address308 III Rd Floor Skylark Building 60 Nehru Place, Delhi, India – 110019
- IndustryInformation Technology, IT Products Retail & Distribution
- 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 Infoways Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unique Infoways Private Limited, buy the company report.
Board of directors of Unique Infoways Private Limited
Unique Infoways has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Jain | Director | 19 Aug 1996 | 30 Years 2 Months | Current |
| Vipul Jain | Director | 19 Aug 1996 | 30 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2011 | 10266239 | Hdfc Bank Limited | ₹10.75 Cr | Open | |
| 20 Jul 2010 | 10236346 | Hdfc Bank Limited | ₹1.9 Cr | Open | |
| 20 Jul 2010 | 10236348 | Hdfc Bank Limited | ₹23.28 Cr | Open | |
| 14 May 2008 | 10106487 | Oriental Bank of Commerce | ₹45 Lakh | Satisfied | |
| 22 May 2007 | 10053918 | Icici Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Unique Infoways Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Unique Infoways Private Limited has 101 court cases on record: 30 filed by Unique Infoways, 72 filed against it. 16 cases are pending and 85 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 76 | 63 | 15 |
| High courts | 22 | 8 | 1 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 101)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Appeal | Filed against the company by M/S Karni Communication Pvt Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Modi Infosol Pvt Ltd | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by M/S. V Cubed Private Limited & Anr. | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by MPS Telecom Pvt Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Iffco Tokio General Insurance Co. Ltd. | Pending |
To see the full case history of Unique Infoways Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unique Infoways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unique Infoways has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU1834H1ZI | Delhi | Active | 01 Jul 2017 |
| 06AAACU1834H1ZK | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Unique Infoways Private Limited, buy the company report.
Recent activity
Unique Infoways Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Usha Jain was appointed as Director on 19 Aug 1996.
4 earlier events are in the company report.
Frequently asked questions
Unique Infoways is an active private limited company based in Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 19 August 1996 (30+ years old) and is registered under CIN U80302DL1996PTC081253.
Unique Infoways has 2 current directors:
- Usha Jain - Director
- Vipul Jain - Director
The latest financial statements of Unique Infoways on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The GSTIN of Unique Infoways is 07AAACU1834H1ZI, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAACU1834H1ZK (Haryana).
The CIN (Corporate Identification Number) of Unique Infoways is U80302DL1996PTC081253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unique Infoways has 101 court cases on record: 30 filed by the company and 72 filed against it. 16 are pending. Most are in the district courts.
Unique Infoways was incorporated on 19 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Usha Jain was appointed as Director on 19 Aug 1996. Vipul Jain was appointed as Director on 19 Aug 1996.
Unique Infoways can be reached through the website efuture.in. Its registered office is in Delhi, India.
The registered office of Unique Infoways is at 308 III Rd Floor Skylark Building 60 Nehru Place, Delhi, India – 110019.