Unitop Global Holdings Limited
About Unitop Global Holdings Limited
Data last updated:
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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 05 February 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74120TN2016PLC104018. Its GSTIN is 33AABCU8990R1ZE (Tamil Nadu).
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹35 Lakh. It was formerly known as Unitop Global Holdings Private Limited. It was led by directors including Krishnan Lakshmanan (Managing Director) and K Saravana Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Chennai, Tamil Nadu.
The company had about 21 employees on its provident fund (EPFO) records before it was struck off.
Court records list 7 cases involving the company, including 7 filed against it.
Company details
CIN history
Unitop Global Holdings 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 |
Contact details
Unitop Global Holdings Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 191 192 & 193 Second Floor Rahaat Plaza No 172 N S K Salai (Arcot Roaad) Vadap, Alani, Chennai, Tamil Nadu, India – 600026
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
To see the full contact details of Unitop Global Holdings Limited, buy the company report.
- 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
Business activity
The main business activity of Unitop Global Holdings is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Unitop Global Holdings Limited, buy the company report.
Financials of Unitop Global Holdings Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| 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 | ||
To see the full financial statements and ratios of Unitop Global Holdings Limited, buy the company report.
Board of directors of Unitop Global Holdings Limited
Unitop Global Holdings has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| K Saravana Kumar | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
| Velappan Thangamani Also directs: C-Gain Properties India Private Limited | Director | 18 Mar 2021 | 5 Years 7 Months | As last reported |
| Krishnan Lakshmanan | Managing Director | 02 Aug 2018 | 8 Years 3 Months | As last reported |
Auditor
Unitop Global Holdings Limited is audited by SESHADRI VENKATESH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SESHADRI VENKATESH | FY 2017 | 201708 |
Shareholding
The shareholding of Unitop Global Holdings Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Unitop Global Holdings Limited, buy the company report.
Legal cases
Unitop Global Holdings Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (CRL OP(MD)) | Filed against the company by Aquanomia Aquaculture India Private Ltd | Disposed |
| District court, CHIKKABALLAPUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, CHIKKABALLAPUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, CHIKKABALLAPUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, CHIKKABALLAPUR, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Unitop Global Holdings 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 Unitop Global Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unitop Global Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCU8990R1ZE | Tamil Nadu | Active | 01 Sep 2018 |
To see the full GST registrations and return filing status of Unitop Global Holdings Limited, buy the company report.
Recent activity
Unitop Global Holdings Limited has 14 board changes on record since 2017: 3 appointments and 11 cessations. The latest: Annamalai Selvavinayagam ceased to be Director on 18 Mar 2021.
5 earlier events are in the company report.
Frequently asked questions
Unitop Global Holdings 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 was a public limited company based in Chennai, Tamil Nadu, India. The company worked in book keeping, within the professional services industry. 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.
Unitop Global Holdings had 3 directors:
- Krishnan Lakshmanan - Managing Director
- K Saravana Kumar - Director
- Velappan Thangamani - Director
The CIN (Corporate Identification Number) of Unitop Global Holdings is U74120TN2016PLC104018. 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 Unitop Global Holdings is at No 191 192 & 193 Second Floor Rahaat Plaza No 172 N S K Salai Arcot Roaad Vadap, Alani, Chennai, Tamil Nadu, India – 600026.
Unitop Global Holdings was incorporated on 05 February 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Unitop Global Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Unitop Global Holdings is 33AABCU8990R1ZE, registered in Tamil Nadu.
Unitop Global Holdings operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Unitop Global Holdings has 7 court cases on record: 7 filed against it. Most are in the district courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
