About Universal Capital Securities Private Limited
Data last updated: 21 July 2025
Universal Capital Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Link Intime India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 1991.
Registered with ROC Mumbai under CIN U74200MH1991PTC062536.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹8.39 Lakh. Formerly known as Mondkar Computers Private Limited and Mondkar Computers Pvt Ltd. It was led by directors including Sanjeev Mavji Nandu and Kishor Purshottam Thakkar.
Last AGM: 12 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 101 247 Park L.B.S. Marg Vikhroli (West), Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.82 Cr, a growth of 64% compared to the previous year.
The company had a reported workforce of approximately 5 employees prior to being dissolved. It operated as a subsidiary of Link Intime India Private Limited.
The company was associated with 2 brands - Universal Capital Securities, N2n Technologies. As per MCA filings, the company had satisfied charges of ₹1.6 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is unisec.in.
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Registered AddressC – 101 247 Park L.B.S. Marg Vikhroli (West), Mumbai, Maharashtra, India – 400083
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Universal Capital Securities Private Limited
Universal Capital Securities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mondkar Computers Private Limited, and Mondkar Computers Pvt Ltd. The current legal name is Universal Capital Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Universal Capital Securities Private Limited | Current |
| Mondkar Computers Private Limited | Previous |
| Mondkar Computers Pvt Ltd | Previous |
Associated Brands with Universal Capital Securities Private Limited
Universal Capital Securities Private Limited operates two associated brands: Universal Capital Securities and N2N Technologies. These brands represent Universal Capital Securities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Registrar and transfer agent for listed companies in India | unisec.in | |
| Provides a comprehensive suite of IT services to enhance daily business operations. | n2ntechno.com |
Competitors & Alternatives of Universal Capital Securities Private Limited
Brands and companies operating in the same space as Universal Capital Securities Private Limited include Happiest Minds, Mavenir, 1&1 IONOS and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Happiest Minds
|
IT outsourcing services are delivered across multiple business lines. | Bengaluru, India, India | 2011 |
Mavenir
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Multi-access edge networking computing platform is provided for mobile services. | Richardson, United States, United States | 2005 |
1&1 IONOS
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Cloud infrastructure and hosting services are provided by 1&1 IONOS. | Chesterbrook, United States, United States | 1988 |
Datamatics
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Cloud-based text analytics and cognitive automation services are provided. | Mumbai, India, India | 1975 |
Genpact
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Provider of end-to-end business process outsourcing services | New York, United States, United States | 1997 |
NTT DATA
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Application development, cloud, cybersecurity, and business intelligence services are provided. | Koto City, Japan, Japan | 1967 |
Endava
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Endava is engaged in digital transformation and AI-driven solutions. | London, United Kingdom, United Kingdom | 2000 |
Accenture
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IT and management consultancy services are provided globally. | Dublin, Ireland, Ireland | 1989 |
UST
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High-quality office furniture is provided by UST for various needs. | Taiwan | 1998 |
Business Activity of Universal Capital Securities Private Limited
Universal Capital Securities Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Universal Capital Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Universal Capital Securities Private Limited
Universal Capital Securities Private Limited is audited by K P MEHENDALE AND CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P MEHENDALE AND CO | Locked | Locked | Locked |
Complete auditor history for Universal Capital Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Universal Capital Securities Private Limited
Universal Capital Securities Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Sanjeev Mavji Nandu
Also directs:
Intime Tech-Labs Llp, Mufg Intime India Private Limited, Cb Management Services Private Limited and 1 more
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Director | 31 Jul 2020 | 6 Years 0 Months | As last reported |
| Kishor Purshottam Thakkar | Director | 31 Jul 2020 | 6 Years 0 Months | As last reported |
| Kartik Neelakantan | Director | 20 Apr 2022 | 4 Years 4 Months | As last reported |
Financials of Universal Capital Securities Private Limited FY 2022 filings available
Universal Capital Securities Private Limited reported revenue of ₹1.82 Cr (up 64.00% YoY) for FY 2022.
Ten-year financial statements for Universal Capital Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Universal Capital Securities Private Limited
Shareholding and ownership data for Universal Capital Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Universal Capital Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2018 | Bank of India | ₹1.38 Cr | Satisfied |
| 04 Mar 2006 | Bank of India | ₹1.45 Lakh | Satisfied |
| 07 Jul 2000 | Bank of India | ₹12 Lakh | Satisfied |
| 07 Jul 2000 | Bank of India | ₹3 Lakh | Satisfied |
| 02 Dec 1994 | The Saraswat Co-Op. Bank Ltd. | ₹4.87 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Universal Capital Securities Private Limited
Universal Capital Securities Private Limited has a workforce of 5 employees as of Mar 31, 2024.
Employee and EPFO history for Universal Capital Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Universal Capital Securities Private Limited
GST registrations and filing compliance for Universal Capital Securities Private 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 Universal Capital Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Universal Capital Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Universal Capital Securities Private Limited
MSME payment history for Universal Capital Securities Private Limited
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Subsidiaries & Group Companies of Universal Capital Securities Private Limited
Corporate group structure for Universal Capital Securities Private Limited
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MCA Filings & Documents of Universal Capital Securities Private Limited
MCA filings and documents for Universal Capital Securities Private 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 Universal Capital Securities Private Limited
Frequently Asked Questions about Universal Capital Securities Private Limited
Universal Capital Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Universal Capital Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 1991 and is registered under CIN U74200MH1991PTC062536. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Universal Capital Securities Private Limited was incorporated on 18 July 1991. Registered with ROC Mumbai.
The current directors of Universal Capital Securities Private Limited are:
- Sanjeev Mavji Nandu - Director
- Kishor Purshottam Thakkar - Director
- Kartik Neelakantan - Director
The CIN (Corporate Identification Number) of Universal Capital Securities Private Limited is U74200MH1991PTC062536. 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 Universal Capital Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.