Unitop Global Holdings Limited
About Unitop Global Holdings Limited
Data last updated: 22 July 2025
Unitop Global Holdings Limited was a public limited company based in Chennai, Tamil Nadu, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 05 February 2016.
Registered with ROC Chennai under CIN U74120TN2016PLC104018.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹35 Lakh. Formerly known as Unitop Global Holdings Private Limited. It was led by directors including K Saravana Kumar and Velappan Thangamani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Chennai, Tamil Nadu.
The company had a reported workforce of approximately 21 employees prior to being struck off.
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 AddressNo 191 192 & 193 Second Floor Rahaat Plaza No 172 N S K Salai (Arcot Roaad) Vadap, Alani, Chennai, Tamil Nadu, India – 600026
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Unitop Global Holdings Limited
Unitop Global Holdings Limited has one previous CIN (Corporate Identification Number): U74120TN2016PTC104018. The current CIN is U74120TN2016PLC104018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TN2016PLC104018 | Current |
| U74120TN2016PTC104018 | Previous |
Business Activity of Unitop Global Holdings Limited
Unitop Global Holdings Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Unitop Global Holdings Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Unitop Global Holdings Limited
Unitop Global Holdings Limited is audited by SESHADRI VENKATESH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SESHADRI VENKATESH | Locked | Locked | Locked |
Complete auditor history for Unitop Global Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Unitop Global Holdings Limited
Unitop Global Holdings Limited is currently managed by 3 directors, with 11 former directors 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 |
|---|---|---|---|---|
| K Saravana Kumar | Director | 18 Mar 2021 | 5 Years 5 Months | As last reported |
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Velappan Thangamani
Also directs:
C-Gain Properties India Private Limited
|
Director | 18 Mar 2021 | 5 Years 5 Months | As last reported |
| Krishnan Lakshmanan | Managing Director | 02 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Unitop Global Holdings Limited FY 2018 filings available
Ten-year financial statements for Unitop Global Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Unitop Global Holdings Limited
Shareholding and ownership data for Unitop Global Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Unitop Global Holdings Limited
Unitop Global Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unitop Global Holdings Limited
View historical data on people associated with Unitop Global Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Unitop Global Holdings 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 Unitop Global Holdings Limited
GST registrations and filing compliance for Unitop Global Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unitop Global Holdings Limited
Credit ratings, litigation, and regulatory alerts for Unitop Global Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Unitop Global Holdings Limited
MSME payment history for Unitop Global Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unitop Global Holdings Limited
Corporate group structure for Unitop Global Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Unitop Global Holdings Limited
MCA filings and documents for Unitop Global Holdings 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 Unitop Global Holdings Limited
Frequently Asked Questions about Unitop Global Holdings Limited
Unitop Global Holdings 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.
Unitop Global Holdings Limited is a struck-off public limited company in the professional services sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 February 2016 and is registered under CIN U74120TN2016PLC104018. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unitop Global Holdings Limited are:
- K Saravana Kumar - Director
- Velappan Thangamani - Director
- Krishnan Lakshmanan - Managing Director
The CIN (Corporate Identification Number) of Unitop Global Holdings Limited is U74120TN2016PLC104018. 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 Unitop Global Holdings Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at No 191 192 & 193 Second Floor Rahaat Plaza No 172 N S K Salai Arcot Roaad Vadap, Alani, Chennai, Tamil Nadu, India – 600026.