About United Finsec Private Limited
Data last updated: 13 March 2026
United Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 July 1990, the company has been in operation for over 36 years.
Registered with ROC Delhi under CIN U74899DL1990PTC040825.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹12.92 Cr. Formerly known as United Hanware Private Limited. It is led by directors Ram Gopal Garg and Rajinder Prasad Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 9, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.84 Cr, a growth of 17% compared to the previous year.
The company is associated with 1 brand - United Finsec. As per MCA filings, the company has satisfied charges of ₹26.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website unitedfinsec.com.
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Registered AddressF – 9, New Delhi, Delhi, India – 110020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with United Finsec Private Limited
United Finsec Private Limited operates one associated brand: United Finsec. These brands represent United Finsec Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Recruitment services for tech and CRM sectors in Australia. | unitedfinsec.com |
Business Activity of United Finsec Private Limited
United Finsec Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for United Finsec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of United Finsec Private Limited
United Finsec Private Limited is audited by SINGH HARBEER & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH HARBEER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for United Finsec Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of United Finsec Private Limited
United Finsec 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 |
|---|---|---|---|---|
| Ram Gopal Garg | Director | 15 Dec 2003 | 22 Years 8 Months | Current |
| Rajinder Prasad Gupta | Director | 18 Mar 1996 | 30 Years 4 Months | Current |
Financials of United Finsec Private Limited FY 2025 filings available
United Finsec Private Limited reported revenue of ₹5.84 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for United Finsec Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of United Finsec Private Limited
Shareholding and ownership data for United Finsec Private Limited
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- Ownership categories
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- FII and DII holdings
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Group Structure of United Finsec Private Limited
United Finsec Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects United Finsec Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of United Finsec Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2003 | State Bank of India | ₹26.98 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at United Finsec Private Limited
View historical data on people associated with United Finsec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Finsec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of United Finsec Private Limited
GST registrations and filing compliance for United Finsec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for United Finsec Private Limited
Credit ratings, litigation, and regulatory alerts for United Finsec Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by United Finsec Private Limited
MSME payment history for United Finsec Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of United Finsec Private Limited
Corporate group structure for United Finsec Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of United Finsec Private Limited
MCA filings and documents for United Finsec Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on United Finsec Private Limited
Frequently Asked Questions about United Finsec Private Limited
United Finsec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 July 1990 (36+ years old) and is registered under CIN U74899DL1990PTC040825.
United Finsec Private Limited reported revenue of ₹5.84 Cr for FY 2025 (up 17.00% YoY).
The current directors of United Finsec Private Limited are:
- Ram Gopal Garg - Director
- Rajinder Prasad Gupta - Director
The primary industry of United Finsec Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
United Finsec Private Limited can be reached at the registered office: F – 9, New Delhi, Delhi, India – 110020, or through the website unitedfinsec.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹12.92 Cr.