About Universal Capital Securities Private Limited
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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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74200MH1991PTC062536. Its GSTIN is 27AAACM3132C1Z3 (Maharashtra).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹8.39 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 12 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹77.24 Lakh (net margin 42.3%) and EBITDA of ₹1.04 Cr (EBITDA margin 56.8%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
The company had about 5 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 2 brands: Universal Capital Securities and N2N Technologies. As per MCA filings, the company had satisfied charges of ₹1.6 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
The last known website on record is unisec.in.
Company details
Name history
Universal Capital Securities 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.
| Company Name | Status |
|---|---|
| Universal Capital Securities Private Limited | Current |
| Mondkar Computers Private Limited | Previous |
| Mondkar Computers Pvt Ltd | Previous |
Contact details
Universal Capital Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is unisec.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC – 101 247 Park L.B.S. Marg Vikhroli (West), Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Universal Capital Securities Private 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
Brands
Universal Capital Securities operates two associated brands: Universal Capital Securities and N2N Technologies. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Universal Capital Securities is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Universal Capital Securities Private Limited, buy the company report.
Financials of Universal Capital Securities Private Limited
FY 2022 filings availableUniversal Capital Securities Private Limited reported revenue of ₹1.82 Cr (up 64% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 64% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.82 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.04 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹77.24 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.8% | ||||
| Net Profit Margin | 42.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Universal Capital Securities Private Limited, buy the company report.
Board of directors of Universal Capital Securities Private Limited
Universal Capital Securities has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 31 Jul 2020 | 6 Years 3 Months | As last reported |
| Kishor Purshottam Thakkar | Director | 31 Jul 2020 | 6 Years 3 Months | As last reported |
| Kartik Neelakantan | Director | 20 Apr 2022 | 4 Years 6 Months | As last reported |
Auditor
Universal Capital Securities Private Limited is audited by K P MEHENDALE AND CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P MEHENDALE AND CO | FY 2021 | 137212W |
Shareholding
The shareholding of Universal Capital Securities Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Universal Capital Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2018 | 100231225 | Bank of India | ₹1.38 Cr | Satisfied | |
| 04 Mar 2006 | 10002336 | Bank of India | ₹1.45 Lakh | Satisfied | |
| 07 Jul 2000 | 90154622 | Bank of India | ₹12 Lakh | Satisfied | |
| 07 Jul 2000 | 90153739 | Bank of India | ₹3 Lakh | Satisfied | |
| 02 Dec 1994 | 90154472 | The Saraswat Co-Op. Bank Ltd. | ₹4.87 Lakh | Satisfied |
To see the full charge records of Universal Capital Securities Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Universal Capital Securities Private Limited has 6 court cases on record: 2 filed by Universal Capital Securities, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Writ petition | Filed against the company by an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Petition | Filed against the company by an individual | Pending |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Central, Delhi | Court case (Succ. Court) | Filed against the company by an individual | Disposed |
To see the full case history of Universal Capital Securities Private 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 Universal Capital Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Universal Capital Securities Private Limited has a workforce of 5 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Universal Capital Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACM3132C1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Universal Capital Securities Private Limited, buy the company report.
Recent activity
Universal Capital Securities Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Kartik Neelakantan ceased to be Additional Director on 12 Sep 2022.
17 earlier events are in the company report.
Frequently asked questions
Universal Capital Securities 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 18 July 1991 and is registered under CIN U74200MH1991PTC062536. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Universal Capital Securities was incorporated on 18 July 1991. It is registered with the Registrar of Companies, Mumbai.
Universal Capital Securities had 3 directors:
- Sanjeev Mavji Nandu - Director
- Kishor Purshottam Thakkar - Director
- Kartik Neelakantan - Director
The CIN (Corporate Identification Number) of Universal Capital Securities is U74200MH1991PTC062536. 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 Universal Capital Securities is at C – 101 247 Park L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
Universal Capital Securities can be reached through the website unisec.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Universal Capital Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Universal Capital Securities is 27AAACM3132C1Z3, registered in Maharashtra.
Universal Capital Securities operated in the financial services industry, in the brokerage and trading services segment.
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