About Unique Services Minmetals Private Limited
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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 The company has 1 GST registration on record, which is no longer active.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
Contact details
Unique Services Minmetals Private Limited's registered office is in Bangalore, Karnataka. Its website is uniquegrup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo. 1 Steerwell Chambers 101 1st Floor Railway Parallel Road Kumara Park (East, ), Bangalore, Karnataka, India – 560001
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Unique Services Minmetals Private Limited, buy the company report.
- 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 Services Minmetals Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unique Services Minmetals Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Raghu Shetty Also directs: Light Dynamics Cylinders India Private Limited | Whole-Time Director | 24 Nov 2009 | 16 Years 10 Months | Current |
| Sampath Kumar Ramaswamy Kumar | Managing Director | 24 Nov 2009 | 16 Years 10 Months | Current |
Auditor
Unique Services Minmetals Private Limited is audited by MURALI & VENKAT for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURALI & VENKAT | FY 2019 | 002162S |
Shareholding
The shareholding of Unique Services Minmetals Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Unique Services Minmetals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10209657 | Idbi Bank Limited | ₹20 Cr | Open |
To see the full charge records of Unique Services Minmetals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Unique Services Minmetals Private Limited has 7 court cases on record: 5 filed by Unique Services Minmetals, 2 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against The State of Karnataka | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against State of Karnataka | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Unique Services Minmetals 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 Services Minmetals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Unique Services Minmetals Private Limited, buy 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.
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:
- Sampath Kumar Ramaswamy Kumar - Managing Director
- Santosh Raghu Shetty - Whole-Time Director
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.