Unison Clearing Private Limited - Company Profile

It is a warehousing private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Unison Clearing Private Limited

Unison Clearing Private Limited, a active private limited company, was established on 02 June 1994 in Mumbai, Maharashtra, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U63090MH1994PTC078720. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

It upholds a active non-compliant status. Its leadership includes Buckshish Singh Lohia (Director), Surendra Vindhyavasini Prasad Pandey (Director), Pall Singh Lohia (Director). Past directors included Kamal Pallsingh Lohia. It holds no open charges and ₹3.25 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1 E Thane Streedopp Gadiyal Godi P Demello Road Masjd, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH1994PTC078720

  • Registration Number

    078720

  • Incorporation Date

    02 June 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 3.25 M
Company report

Unison Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Unison Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Unison Clearing Private Limited?
Current Directors
Name Designation Appointment Date Status
Buckshish Singh Lohia Director 18 Jan 2000 Current
Surendra Vindhyavasini Prasad Pandey Director 01 Apr 2008 Current
Pall Singh Lohia Director 03 Jan 2000 Current
Nagendra Pandey Vindhyavasini Director 01 Apr 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2009 Past

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Financial Performance of Unison Clearing.

Unison Clearing Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Unison Clearing revenue growth over time
Unison Clearing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Unison Clearing?

In 2017, Unison Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,250,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 0.33 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2002 Central Bank Of India ₹3.25 M Satisfied

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How Many Employees Work at Unison Clearing?

Unlock and access historical data on people associated with Unison Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Unison Clearing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Unison Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Unison Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 16 Jul 2002 via Charge ID 90188875 with Central Bank Of India was fully satisfied on 05 Oct 2018. was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Vindhyavasini Prasad Pandey was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 10 months . was documented.

  • Director Appointment

    Nagendra Pandey Vindhyavasini was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Central Bank Of India amounted to Rs. 3.25 M with Charge ID 90188875 was registered on 16 Jul 2002. was documented.

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Frequently Asked Questions
What is the CIN of Unison Clearing Private Limited?

The CIN of Unison Clearing Private Limited is U63090MH1994PTC078720.

Where is Unison Clearing Private Limited headquartered?

Unison Clearing Private Limited is headquartered at 1 E Thane Streedopp Gadiyal Godi P Demello Road Masjd, Mumbai, Maharashtra, 400009.

When was Unison Clearing Private Limited incorporated?

Unison Clearing Private Limited was incorporated on 02 June 1994.

Who are the current directors of Unison Clearing Private Limited?

The current directors of Unison Clearing Private Limited are

What is the primary industry of Unison Clearing Private Limited?

The primary industry of Unison Clearing Private Limited is Transport And Storage.

Is Unison Clearing Private Limited a listed company?

Unison Clearing Private Limited is unlisted.

What is the capital structure of Unison Clearing Private Limited?

The authorized capital of Unison Clearing Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Unison Clearing Private Limited?

The compliance status of Unison Clearing Private Limited is Active Non-Compliant.

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