Unitra Holdings Pvt Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1985PTC035157 Incorporated 24 January 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹33.6 Lakh
Secured borrowings
Company age
41 yrs
Est. 1985
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Jan 1985
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Unitra Holdings Pvt Ltd

Data last updated:

Unitra Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 24 January 1985.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC035157.

The company had an authorised share capital of ₹1 Lakh.

The registered office was at 205 Kundan Apartment Vnayaknagar Bhayandar W Dist Thana Bombay, Mumbai, Maharashtra, India.

As per MCA filings, the company had open charges of ₹33.6 Lakh on record.

Company details

CIN U67120MH1985PTC035157
Registration Number 035157
Incorporation Date 24 January 1985
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Unitra Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    205 Kundan Apartment Vnayaknagar Bhayandar W Dist Thana Bombay, Mumbai, Maharashtra, India
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Unitra Holdings Pvt Ltd - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Unitra Holdings Pvt Ltd

Year-wise financial statements and ratios of Unitra Holdings Pvt Ltd are in the company report Buy the company report.

Board of directors of Unitra Holdings Pvt Ltd

No directors are listed for Unitra Holdings in the MCA records available to us.

Charges & borrowings

Open charges
₹33.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.19 Cr
Allahabad Bank₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 May 199190375456Allahabad Bank₹15 LakhOpen
24 Apr 198290386452Bank of India₹18.6 LakhOpen

To see the full charge records of Unitra Holdings Pvt Ltd, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unitra Holdings Pvt Ltd; 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 Unitra Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Allahabad Bank of Rs. 15.00 Lakh registered on 27 May 1991 with Charge ID 90375456 was modified on 08 Mar 1995.
Charges
A charge with Allahabad Bank amounted to Rs. 15.00 Lakh with Charge ID 90375456 was registered on 27 May 1991.
Charges
A charge with Bank Of India amounted to Rs. 18.60 Lakh with Charge ID 90386452 was registered on 24 Apr 1982.
Incorporation
24 Jan 1985
Unitra Holdings Pvt Ltd was registered on 24 Jan 1985 with Roc Mumbai & aged 41 years 9 months as per MCA records.

Frequently asked questions

Unitra 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.

Unitra Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 January 1985 and is registered under CIN U67120MH1985PTC035157. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Unitra Holdings is U67120MH1985PTC035157. 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 Unitra Holdings is at 205 Kundan Apartment Vnayaknagar Bhayandar W Dist Thana Bombay, Mumbai, Maharashtra, India.

Unitra Holdings was incorporated on 24 January 1985. It is registered with the Registrar of Companies, Mumbai.

Unitra Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Unitra Holdings has open charges of ₹33.6 Lakh and no satisfied charges on record as per latest MCA filings.

Unitra Holdings can be reached at its registered office: 205 Kundan Apartment Vnayaknagar Bhayandar W Dist Thana Bombay, Mumbai, Maharashtra, India.

Unitra Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.