Unique Investments Pvt.Ltd.
About Unique Investments Pvt.Ltd.
Data last updated: 26 July 2025
Unique Investments Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 October 1995.
Registered with ROC Kolkata under CIN U65923WB1995PTC074670.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Santosh Kumar Kedia and Kamla Devi Kedia.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 3B Lal Bazar Street 5Th Floor Room No – 6, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3B Lal Bazar Street 5Th Floor Room No – 6, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Investments Pvt.Ltd.
Unique Investments Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Kedia | Director | 07 Mar 2002 | 24 Years 6 Months | As last reported |
| Kamla Devi Kedia | Director | 06 Oct 1995 | 30 Years 11 Months | As last reported |
Financials of Unique Investments Pvt.Ltd. FY 2011 filings available
Ten-year financial statements for Unique Investments Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Unique Investments Pvt.Ltd.
Unique Investments Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Investments Pvt.Ltd.
View historical data on people associated with Unique Investments Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Unique Investments Pvt.Ltd.
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 Investments Pvt.Ltd.
GST registrations and filing compliance for Unique Investments Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Unique Investments Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Unique Investments Pvt.Ltd.
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 Investments Pvt.Ltd.
MSME payment history for Unique Investments Pvt.Ltd.
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
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Subsidiaries & Group Companies of Unique Investments Pvt.Ltd.
Corporate group structure for Unique Investments Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unique Investments Pvt.Ltd.
MCA filings and documents for Unique Investments Pvt.Ltd.
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
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Recent Activity on Unique Investments Pvt.Ltd.
Frequently Asked Questions about Unique Investments Pvt.Ltd.
Unique Investments Pvt.Ltd. 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 Investments Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 1995 and is registered under CIN U65923WB1995PTC074670. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Investments Pvt.Ltd. are:
- Santosh Kumar Kedia - Director
- Kamla Devi Kedia - Director
The CIN (Corporate Identification Number) of Unique Investments Pvt.Ltd. is U65923WB1995PTC074670. 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 Investments Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3B Lal Bazar Street 5Th Floor Room No – 6, Kolkata, West Bengal, India – 700001.