Univen Systems Private Limited

Univen Systems Private Limited - professional services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74210DL1996PTC076147 Incorporated 08 February 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company professional services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹12.08 Lakh
Issued & subscribed
Open charges
₹17 Cr
Satisfied ₹2.29 Cr
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Active
MCA master data

About Univen Systems Private Limited

Data last updated:

Univen Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the engineering services segment of the professional services sector. It was incorporated on 08 February 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74210DL1996PTC076147.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.08 Lakh. It is led by directors Gurbachan Singh Saluja and Puneet Saluja.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at E 317 Greater Kailash Part I, New Delhi, Delhi, India – 110048.

As per MCA filings, the company has open charges of ₹17 Cr and satisfied charges of ₹2.29 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74210DL1996PTC076147
Registration Number 076147
Incorporation Date 08 February 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Univen Systems Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    E 317 Greater Kailash Part I, New Delhi, Delhi, India – 110048
  • Industry
    Professional Services, Engineering Services, Architecture, Engineering Consultancy, Architectural
Comprehensive company report
Univen Systems 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 Univen Systems Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
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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

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Univen Systems Private Limited, buy the company report.

Board of directors of Univen Systems Private Limited

Univen Systems has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Gurbachan Singh SalujaDirector08 Feb 199630 Years 8 MonthsCurrent
Puneet SalujaDirector08 Feb 199630 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹17 Cr
Satisfied charges
₹2.29 Cr
Breakdown by lending institutions
Bank of Baroda₹17.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Aug 200580000233Bank of Baroda₹8.5 CrOpen
05 Aug 200580000234Bank of Baroda₹8.5 CrOpen
03 Oct 200280050776Punjab National Bank₹4.2 LakhSatisfied
03 Oct 200290054669Punjab National Bank₹20 LakhSatisfied
22 Sep 200090054018Punjab National Bank₹15 LakhSatisfied

To see the full charge records of Univen Systems Private Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

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

Recent activity

Univen Systems Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Gurbachan Singh Saluja was appointed as Director on 08 Feb 1996.

AGM
Univen Systems Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Univen Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Charges
A charge registered on 03 Oct 2002 via Charge ID 80050776 with Punjab National Bank was fully satisfied on 01 Jan 2009.
Charges
A charge registered on 02 Aug 2000 via Charge ID 80050777 with Punjab National Bank was fully satisfied on 01 Jan 2009.
Charges
A charge with Bank Of Baroda of Rs. 850.00 Lakh registered on 13 Aug 2005 with Charge ID 80000233 was modified on 31 Dec 2008.
Charges
A charge with Bank Of Baroda of Rs. 850.00 Lakh registered on 05 Aug 2005 with Charge ID 80000234 was modified on 31 Dec 2008.
Charges
A charge registered on 04 Sep 1997 via Charge ID 90053156 with Canara Bank was fully satisfied on 22 Dec 2008.
Charges
A charge registered on 03 Nov 1999 via Charge ID 90053745 with Andrha Bank was fully satisfied on 05 Sep 2008.
Charges
A charge registered on 03 Oct 2002 via Charge ID 90054669 with Punjab National Bank was fully satisfied on 11 Jul 2008.
Charges
A charge registered on 22 Sep 2000 via Charge ID 90054018 with Punjab National Bank was fully satisfied on 11 Jul 2008.
Charges
A charge registered on 02 Aug 2000 via Charge ID 90053979 with Punjab National Bank was fully satisfied on 11 Jul 2008.
Charges
A charge with Bank Of Baroda amounted to Rs. 850.00 Lakh with Charge ID 80000233 was registered on 13 Aug 2005.

14 earlier events are in the company report.

Frequently asked questions

Univen Systems is an active private limited company based in New Delhi, Delhi, India. The company works in engineering services, within the professional services industry. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U74210DL1996PTC076147.

Univen Systems has 2 current directors:

The latest financial statements of Univen Systems on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Univen Systems is U74210DL1996PTC076147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Univen Systems was incorporated on 08 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

Gurbachan Singh Saluja was appointed as Director on 08 Feb 1996. Puneet Saluja was appointed as Director on 08 Feb 1996.

The registered office of Univen Systems is at E 317 Greater Kailash Part I, New Delhi, Delhi, India – 110048.

Univen Systems operates in the professional services industry, in the engineering services segment.

Univen Systems has open charges of ₹17 Cr and satisfied charges of ₹2.29 Cr as per latest MCA filings.

The compliance status of Univen Systems is active non-compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.