Unitel Credit Private Limited
About Unitel Credit Private Limited
Data last updated:
Unitel Credit 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 brokerage and trading services segment of the financial services sector. It was incorporated on 24 November 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062963.
The company had an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.31 Cr. It was led by directors Ritika Goel and Sanjeev Goel.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 701 Manjusha 57 Nehru Place Sheikh Sarai Phase II, New Delhi, Delhi, India – 110019.
Court records list 16 cases involving the company, including 14 filed by the company and 2 filed against it.
Company details
Contact details
Unitel Credit Private Limited's registered office is in New Delhi, Delhi.
- Registered Address701 Manjusha 57 Nehru Place Sheikh Sarai Phase II, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Unitel Credit Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unitel Credit Private Limited, buy the company report.
Board of directors of Unitel Credit Private Limited
Unitel Credit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritika Goel Also directs: Intec Share and Stock Brokers Limited, Bubble Infosolutions Private Limited, Techno Trades Private Limited and 1 more | Director | 24 Nov 1994 | 31 Years 10 Months | As last reported |
| Sanjeev Goel Also directs: Intec Capital Limited, Intec Share and Stock Brokers Limited, Bubble Infosolutions Private Limited and 5 more | Director | 19 Apr 2004 | 22 Years 6 Months | As last reported |
Legal cases
Unitel Credit Private Limited has 16 court cases on record: 14 filed by Unitel Credit, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 0 |
| High courts | 6 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed against the company by Super Infosoft Private Ltd. & Anr. | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Kamal Plastic Industries Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Innovative Pre Press and Print Pvt Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed by the company against M/S Super Info Soft Pvt Ltd & Ors | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ms Super Infosoft Pvt Ltd | Disposed |
To see the full case history of Unitel Credit Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unitel Credit Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Unitel Credit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unitel Credit Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Sanjeev Goel was appointed as Director on 19 Apr 2004.
Frequently asked questions
Unitel Credit 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.
Unitel Credit was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 24 November 1994 and is registered under CIN U74899DL1994PTC062963. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Unitel Credit was incorporated on 24 November 1994. It is registered with the Registrar of Companies, Delhi.
Unitel Credit had 2 directors:
- Ritika Goel - Director
- Sanjeev Goel - Director
The CIN (Corporate Identification Number) of Unitel Credit is U74899DL1994PTC062963. 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 Unitel Credit is at 701 Manjusha 57 Nehru Place Sheikh Sarai Phase II, New Delhi, Delhi, India – 110019.
The latest financial statements of Unitel Credit on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Unitel Credit operated in the financial services industry, in the brokerage and trading services segment.
Unitel Credit has 16 court cases on record: 14 filed by the company and 2 filed against it. Most are in the district courts.
Sanjeev Goel was appointed as Director on 19 Apr 2004. Ritika Goel was appointed as Director on 24 Nov 1994.