Unique Waste Processing Company Limited
About Unique Waste Processing Company Limited
Data last updated:
Unique Waste Processing Company Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Il&Fs Environmental Infrastructure And Services Limited. It operates in the water treatment segment of the environmental services sector. It was incorporated on 20 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U37100DL2005PLC135145. Its GSTIN is 07AAACU7568C1Z9 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.38 Cr. It was formerly known as Unique Waste Processing Company Private Limited and Unique Waste Processing Company. It is led by directors including Sabina Moti Bhavnani and Neerav Yashwant Kapasi.
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 217 – A Okhla Industrial Area Phase – III New Delhi – 110020, Delhi, India – 110020.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.22 Cr, a decline of 85% compared to the previous year.
As per MCA filings, the company has open charges of ₹2,072 Cr and satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address217 – A Okhla Industrial Area Phase – III New Delhi – 110020, Delhi, India – 110020
- IndustryEnvironment, Water Treatment
- 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
Name History of Unique Waste Processing Company
Unique Waste Processing Company has undergone 2 name changes throughout its history. The company was previously known as Unique Waste Processing Company Private Limited, and Unique Waste Processing Company. The current legal name is Unique Waste Processing Company Limited.
| Company Name | Status |
|---|---|
| Unique Waste Processing Company Limited | Current |
| Unique Waste Processing Company Private Limited | Previous |
| Unique Waste Processing Company | Previous |
CIN History of Unique Waste Processing Company
Unique Waste Processing Company has one previous CIN (Corporate Identification Number): U37100DL2005NPL135145. The current CIN is U37100DL2005PLC135145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U37100DL2005PLC135145 | Current |
| U37100DL2005NPL135145 | Previous |
Business Activity of Unique Waste Processing Company
The main business activity of Unique Waste Processing Company is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for Unique Waste Processing Company Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Unique Waste Processing Company
Unique Waste Processing Company Limited is audited by LUTHRA & LUTHRA for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUTHRA & LUTHRA | Locked | Locked | Locked |
Complete auditor history for Unique Waste Processing Company Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Unique Waste Processing Company Limited
Unique Waste Processing Company has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabina Moti Bhavnani Also directs: Tierra Enviro Limited, Hill County Properties Limited, Hill County Sez Private Limited and 5 more | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
| Neerav Yashwant Kapasi Also directs: Tierra Enviro Limited, Maytas Logiparks (Isnapur) Private Limited, Hill County Properties Limited and 5 more | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
| Shekhar Sharad Prabhudesai | Director | 31 Mar 2021 | 5 Years 6 Months | Current |
Financials of Unique Waste Processing Company Limited FY 2020 filings available
Unique Waste Processing Company Limited reported revenue of ₹3.22 Cr (down 85.00% YoY) for FY 2020.
Ten-year financial statements for Unique Waste Processing Company Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Unique Waste Processing Company
Shareholding and ownership data for Unique Waste Processing Company Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Unique Waste Processing Company Limited
Unique Waste Processing Company has 1 joint venture. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Unique Waste Processing Company
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2018 | Others | ₹1,800 Cr | Open |
| 20 Jul 2016 | Others | ₹22 Cr | Open |
| 17 Jun 2016 | Others | ₹50 Cr | Open |
| 28 Jan 2016 | Il&Fs Financial Services Limited | ₹200 Cr | Open |
| 08 Jun 2007 | Technology Development Board | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Unique Waste Processing Company
Employment history and EPFO contributions of people linked to Unique Waste Processing Company.
Employee and EPFO history for Unique Waste Processing Company Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Unique Waste Processing Company
Unique Waste Processing Company has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACU7568C1Z9 | Delhi | Active | 01 Jul 2017 |
| 29AAACU7568C1Z3 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for Unique Waste Processing Company Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Waste Processing Company
Credit ratings, litigation, and regulatory alerts for Unique Waste Processing Company Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Waste Processing Company
MSME payment history for Unique Waste Processing Company Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Waste Processing Company
Corporate group structure for Unique Waste Processing Company Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Waste Processing Company
MCA filings and documents for Unique Waste Processing Company Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Waste Processing Company
Frequently Asked Questions about Unique Waste Processing Company Limited
Unique Waste Processing Company is an active public limited company based in New Delhi, Delhi, India. The company works in water treatment, within the environment industry. It was incorporated on 20 April 2005 (21+ years old) and is registered under CIN U37100DL2005PLC135145.
Unique Waste Processing Company reported revenue of ₹3.22 Cr for FY 2020 (down 85.00% YoY).
Unique Waste Processing Company has 3 current directors:
- Sabina Moti Bhavnani - Director
- Neerav Yashwant Kapasi - Director
- Shekhar Sharad Prabhudesai - Director
The GSTIN of Unique Waste Processing Company is 07AAACU7568C1Z9, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAACU7568C1Z3 (Karnataka).
The CIN (Corporate Identification Number) of Unique Waste Processing Company is U37100DL2005PLC135145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unique Waste Processing Company was incorporated on 20 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Unique Waste Processing Company is at 217 – A Okhla Industrial Area Phase – III New Delhi – 110020, Delhi, India – 110020.
Unique Waste Processing Company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.38 Cr.
Unique Waste Processing Company operates in the environment industry, in the water treatment segment.