Unity Fintech Marketing Private Limited

Unity Fintech Marketing Private Limited - e-commerce in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U52590MP2010PTC023715 Incorporated 07 June 2010 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company e-commerce
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
07 Jun 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Unity Fintech Marketing Private Limited

Data last updated:

Unity Fintech Marketing Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 07 June 2010.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC023715.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sanjeev Kumar Tiwari (Managing Director) and Shiv Kumar Solanki.

The registered office was at 314 3rd Floor President Tower Madhu Milan Square, Indore, Madhya Pradesh, India – 452001.

Company details

CIN U52590MP2010PTC023715
Registration Number 023715
Incorporation Date 07 June 2010
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Key People
Sanjeev Kumar Tiwari Managing Director Shiv Kumar Solanki Director

Contact details

Unity Fintech Marketing Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    314 3rd Floor President Tower Madhu Milan Square, Indore, Madhya Pradesh, India – 452001
  • Industry
    E-Commerce, Online Store, Retailers
Comprehensive company report
Unity Fintech Marketing Private Limited - one report that includes everything
  • 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
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Financials of Unity Fintech Marketing Private Limited

Year-wise financial statements and ratios of Unity Fintech Marketing Private Limited are in the company report Buy the company report.

Board of directors of Unity Fintech Marketing Private Limited

Unity Fintech Marketing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar Tiwari
Also directs: Sktas Infracon LLP
Managing Director07 Jun 201016 Years 4 MonthsAs last reported
Shiv Kumar SolankiDirector07 Jun 201016 Years 4 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Unity Fintech Marketing 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 Unity Fintech Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Unity Fintech Marketing Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Munna Lal Sen ceased to be Director on 08 Jun 2010.

Ceased
Munna Lal Sen ceased to be Director.
Appointed
Sanjeev Kumar Tiwari was appointed as Managing Director.
Appointed
Shiv Kumar Solanki was appointed as Director.
Incorporation
07 Jun 2010
Unity Fintech Marketing Private Limited was registered on 07 Jun 2010 with Roc Gwalior & aged 16 years 5 months as per MCA records.

Frequently asked questions

Unity Fintech Marketing 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.

Unity Fintech Marketing was a private limited company based in Indore, Madhya Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 07 June 2010 and is registered under CIN U52590MP2010PTC023715. The company has been struck off by the Registrar of Companies and is no longer operational.

Unity Fintech Marketing had 2 directors:

The CIN (Corporate Identification Number) of Unity Fintech Marketing is U52590MP2010PTC023715. 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 Unity Fintech Marketing is at 314 3rd Floor President Tower Madhu Milan Square, Indore, Madhya Pradesh, India – 452001.

Unity Fintech Marketing was incorporated on 07 June 2010. It is registered with the Registrar of Companies, Gwalior.

Unity Fintech Marketing operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.

Munna Lal Sen ceased to be Director on 08 Jun 2010. Sanjeev Kumar Tiwari was appointed as Managing Director on 07 Jun 2010. Shiv Kumar Solanki was appointed as Director on 07 Jun 2010.

Unity Fintech Marketing can be reached at its registered office: 314 3rd Floor President Tower Madhu Milan Square, Indore, Madhya Pradesh, India – 452001.

Unity Fintech Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.