Unitech Wireless (North) Private Limited

Unitech Wireless (North) Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2007PTC167483 Incorporated 28 August 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹91 Cr
Registered with MCA
Paid-up capital
₹90.85 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
8
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2009
Balance sheet date
Last AGM
03 Jul 2009
Annual general meeting
Company status
Amalgamated
MCA master data

About Unitech Wireless (North) Private Limited

Data last updated:

Unitech Wireless (North) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 28 August 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC167483.

The company had an authorised share capital of ₹91 Cr and a paid-up capital of ₹90.85 Cr. It was formerly known as Adonis Telecom Private Limited. It was led by directors including Sigve Brekke and Jan Edvard Thygesen.

Its last annual general meeting (AGM) was held on 03 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.

Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.

Company Details of Unitech Wireless (North) Private Limited
CIN U45400DL2007PTC167483
Registration Number 167483
Incorporation Date 28 August 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 03 July 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017
  • Industry
    Construction, Building Construction
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Financials, compliance, directors, charges, ownership and filings for Unitech Wireless (North) Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Unitech Wireless (North) Private Limited FY 2009 filings available

Financial Statement Summary of Unitech Wireless (North) Private Limited

MetricsFY 2008-09
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 of Unitech Wireless (North) Private Limited

MetricsFY 2008-09
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 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 Unitech Wireless (North) are in the company report.

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Financial statements from 2015

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Board of Directors and KMP of Unitech Wireless (North) Private Limited

Unitech Wireless (North) Private Limited currently reports 7 directors and 1 key managerial person. 10 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Jaideep SinghAdditional Director01 Feb 201016 Years 8 MonthsAs last reported
Richard Olav AaAdditional Director18 Aug 201016 Years 2 MonthsAs last reported
Gaurav JainCompany Secretary16 Sep 200818 Years 1 MonthsAs last reported
Sigve BrekkeDirector20 Mar 200917 Years 7 MonthsAs last reported
Jan Edvard ThygesenDirector20 Mar 200917 Years 7 MonthsAs last reported
Yogesh Sanjeev MalikDirector20 Mar 200917 Years 7 MonthsAs last reported
Showing 6 of 8 current directors and KMP. View all directors and KMP

Charges & Borrowings of Unitech Wireless (North) Private Limited

Unitech Wireless (North) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Unitech Wireless (North) Private Limited

Employment history and EPFO contributions of people linked to Unitech Wireless (North).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Unitech Wireless (North) Private Limited

Unitech Wireless (North) Private Limited has 18 board changes on record since 2008: 8 appointments and 10 cessations. The latest: Richard Olav Aa was appointed as Additional Director on 18 Aug 2010.

Appointed
Richard Olav Aa was appointed as Additional Director.
Ceased
Stein Erik Vellan ceased to be Director.
Appointed
Jaideep Singh was appointed as Additional Director.
Ceased
Jaideep Singh ceased to be Director.
Ceased
Anand Prasad ceased to be Director.
AGM
Unitech Wireless (North) Private Limited last Annual general meeting of members was held on 03 Jul 2009 as per latest MCA records.
Ceased
Rajan Narula ceased to be Director.
Filing
Unitech Wireless (North) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Ceased
Ajay Chandra ceased to be Additional Director.
Appointed
Jan Edvard Thygesen was appointed as Director.
Ceased
Ravi Sangam Aiyar ceased to be Additional Director.
Ceased
Sanjay Chandra ceased to be Additional Director.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Unitech Wireless (North) Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Unitech Wireless (North) Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Unitech Wireless (North) Private Limited

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Corporate group structure

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GST Compliance of Unitech Wireless (North) Private Limited

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MCA Filings & Documents of Unitech Wireless (North) Private Limited

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MCA filings and documents

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Frequently Asked Questions about Unitech Wireless (North) Private Limited

Unitech Wireless (North) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Unitech Wireless (North) was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 28 August 2007 and is registered under CIN U45400DL2007PTC167483. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Unitech Wireless (North) was incorporated on 28 August 2007. It is registered with the Registrar of Companies, Delhi.

Unitech Wireless (North) had 8 directors and KMP:

The CIN (Corporate Identification Number) of Unitech Wireless (North) is U45400DL2007PTC167483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Unitech Wireless (North) is at Basement 6 Community Centre Saket, New Delhi, Delhi, India – 110017.

Unitech Wireless (North) has an authorised share capital of ₹91 Cr and a paid-up capital of ₹90.85 Cr.

Unitech Wireless (North) operated in the construction industry, in the building construction segment.

No. Unitech Wireless (North) is not listed on any stock exchange. It is an unlisted company.

Unitech Wireless (North) has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the high courts.

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