United Capitals Private Limited
About United Capitals Private Limited
Data last updated: 26 July 2025
United Capitals Private Limited was a private limited company based in Ameerpet,Hyderabad-500016., Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 April 1995.
Registered with ROC Hyderabad under CIN U67120TG1995PTC020069.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.69 Lakh. It was led by directors Rakhi Kanoongo and Geeta Khandelwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 601 Vamsi Paradise S.No.73 Near Nature Cure Hospital Dharam Karan Road, Ameerpet Hyderabad – 500016., Telangana, India – 500016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address601 Vamsi Paradise S.No.73 Near Nature Cure Hospital Dharam Karan Road, Ameerpet Hyderabad – 500016., Telangana, India – 500016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of United Capitals Private Limited
United Capitals Private Limited has one previous CIN (Corporate Identification Number): U67120AP1995PTC020069. The current CIN is U67120TG1995PTC020069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC020069 | Current |
| U67120AP1995PTC020069 | Previous |
Board of Directors of United Capitals Private Limited
United Capitals Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Kanoongo | Director | 02 Nov 2000 | 25 Years 8 Months | As last reported |
| Geeta Khandelwal | Director | 02 Nov 2000 | 25 Years 8 Months | As last reported |
Financials of United Capitals Private Limited FY 2013 filings available
Ten-year financial statements for United Capitals Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings United Capitals Private Limited
United Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United Capitals Private Limited
View historical data on people associated with United Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Capitals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of United Capitals Private Limited
GST registrations and filing compliance for United Capitals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for United Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for United Capitals Private Limited
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- Rating history
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MSME Payment Delays by United Capitals Private Limited
MSME payment history for United Capitals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of United Capitals Private Limited
Corporate group structure for United Capitals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of United Capitals Private Limited
MCA filings and documents for United Capitals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on United Capitals Private Limited
Frequently Asked Questions about United Capitals Private Limited
United Capitals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
United Capitals Private Limited is a struck-off private limited company in the financial services sector based in Ameerpet,Hyderabad-500016, Telangana, India. It was incorporated on 20 April 1995 and is registered under CIN U67120TG1995PTC020069. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of United Capitals Private Limited are:
- Rakhi Kanoongo - Director
- Geeta Khandelwal - Director
The CIN (Corporate Identification Number) of United Capitals Private Limited is U67120TG1995PTC020069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of United Capitals Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 601 Vamsi Paradise S.No.73 Near Nature Cure Hospital Dharam Karan Road, Ameerpet Hyderabad – 500016., Telangana, India – 500016.