Unique Services Minmetals Private Limited

Unique Services Minmetals Private Limited - metals and minerals in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U13201KA2009PTC051608 Incorporated 24 November 2009 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹17.5 Cr
Registered with MCA
Paid-up capital
₹16.86 Cr
Issued & subscribed
Open charges
₹20 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Unique Services Minmetals Private Limited

Data last updated:

Unique Services Minmetals Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 24 November 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U13201KA2009PTC051608. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹17.5 Cr and a paid-up capital of ₹16.86 Cr. It is led by directors Sampath Kumar Ramaswamy Kumar (Managing Director) and Santosh Raghu Shetty (Whole-Time Director).

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1 Steerwell Chambers 101 1st Floor Railway Parallel Road Kumara Park, Bangalore, Karnataka.

As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 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 uniquegrup.com.

Company Details of Unique Services Minmetals Private Limited
CIN U13201KA2009PTC051608
Registration Number 051608
Incorporation Date 24 November 2009
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 1 Steerwell Chambers 101 1st Floor Railway Parallel Road Kumara Park (East, ), Bangalore, Karnataka, India – 560001
  • Industry
    Metals and Minerals, Other Metals & Minerals
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Financials, compliance, directors, charges, ownership and filings for Unique Services Minmetals Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Unique Services Minmetals Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2014-15 to FY 2017-18in the company report
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 2014-15 to FY 2017-18in the company report
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••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2017-18, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Unique Services Minmetals are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Unique Services Minmetals Private Limited

Unique Services Minmetals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Santosh Raghu ShettyWhole-Time Director24 Nov 200916 Years 10 MonthsCurrent
Sampath Kumar Ramaswamy KumarManaging Director24 Nov 200916 Years 10 MonthsCurrent

Auditor Details

Unique Services Minmetals Private Limited is audited by MURALI & VENKAT for the financial year 2019.

NameStatusAppointment DateCessation Date
MURALI & VENKATLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Open charges
₹20 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Bank Limited₹20.00 Cr
Latest charge details
DateLenderAmountStatus
09 Mar 2010Idbi Bank Limited₹20 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Unique Services Minmetals.

Employee and EPFO history: available in the company report

Recent Activity

Unique Services Minmetals Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Nikita Rahul Nagarmat ceased to be Company Secretary on 12 Feb 2011.

AGM
Unique Services Minmetals Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Unique Services Minmetals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Ceased
Nikita Rahul Nagarmat ceased to be Company Secretary.
Charges
A charge with Idbi Bank Limited of Rs. 20.00 Cr registered on 09 Mar 2010 with Charge ID 10209657 was modified on 28 May 2010.
Charges
A charge with Idbi Bank Limited amounted to Rs. 20.00 Cr with Charge ID 10209657 was registered on 09 Mar 2010.
Appointed
Sampath Kumar Ramaswamy Kumar was appointed as Managing Director.
Appointed
Santosh Raghu Shetty was appointed as Whole-Time Director.
Incorporation
24 Nov 2009
Unique Services Minmetals Private Limited was registered on 24 Nov 2009 with Roc Bangalore & aged 16 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Unique Services Minmetals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Unique Services Minmetals is an active private limited company based in Bangalore, Karnataka, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 24 November 2009 (17+ years old) and is registered under CIN U13201KA2009PTC051608.

Unique Services Minmetals has 2 current directors:

The latest financial statements of Unique Services Minmetals on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Unique Services Minmetals has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Unique Services Minmetals is U13201KA2009PTC051608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Unique Services Minmetals has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.

Unique Services Minmetals was incorporated on 24 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.

Nikita Rahul Nagarmat ceased to be Company Secretary on 12 Feb 2011. Sampath Kumar Ramaswamy Kumar was appointed as Managing Director on 24 Nov 2009. Santosh Raghu Shetty was appointed as Whole-Time Director on 24 Nov 2009.

Unique Services Minmetals can be reached through the website uniquegrup.com. Its registered office is in Bangalore, Karnataka, India.

The registered office of Unique Services Minmetals is at No. 1 Steerwell Chambers 101 1st Floor Railway Parallel Road Kumara Park East, , Bangalore, Karnataka, India – 560001.

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