Uniworld Transerv Private Limited
About Uniworld Transerv Private Limited
Data last updated:
Uniworld Transerv Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 25 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U49221DL2018PTC341084. Its GSTIN is 07AACCU3304N1ZA (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Amarjit Singh Sehgal and Maninder Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at R West Dtc Hari Nagar Depot III 13, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2024, the company reported a revenue of ₹67.51 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.45 Cr (net margin 3.6%) and EBITDA of ₹10.86 Cr (EBITDA margin 16.1%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 231% over five years.
The company has about 346 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹31.12 Cr on record. Court records list 732 cases involving the company, including 6 filed by the company and 726 filed against it; 21 cases are pending.
Company details
CIN history
Uniworld Transerv has one previous CIN (Corporate Identification Number): U63090DL2018PTC341084. The current CIN is U49221DL2018PTC341084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U49221DL2018PTC341084 | Current |
| U63090DL2018PTC341084 | Previous |
Contact details
Uniworld Transerv Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR West Dtc Hari Nagar Depot III 13, New Delhi, Delhi, India – 110064
- IndustryTransport and Logistics, Passenger Transport
- 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
Business activity
The main business activity of Uniworld Transerv is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Uniworld Transerv Private Limited, buy the company report.
Financials of Uniworld Transerv Private Limited
FY 2024 filings availableUniworld Transerv Private Limited reported revenue of ₹67.51 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 231% over five years, including 3% growth in the latest year. EBITDA rose 78% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹10.86 Cr | ||||
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| Net Profit (PAT) | ₹2.45 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.1% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Uniworld Transerv Private Limited, buy the company report.
Board of directors of Uniworld Transerv Private Limited
Uniworld Transerv has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarjit Singh Sehgal | Director | 16 Apr 2019 | 7 Years 6 Months | Current |
| Maninder Singh | Director | 10 Nov 2022 | 4 Years 0 Months | Current |
| Balvinder Singh Bakshi | Director | 25 Oct 2018 | 8 Years 0 Months | Current |
| Praneet Singh Taneja Also directs: Uniworld Homes LLP, Uniworld Lands LLP | Director | 25 Oct 2018 | 8 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101158530 | Hdfc Bank Limited | ₹4.3 Cr | Open | |
| 19 Mar 2025 | 101101662 | Axis Bank Limited | ₹1.89 Cr | Open | |
| 29 Jan 2025 | 101041374 | Others | ₹1.4 Cr | Open | |
| 25 Oct 2024 | 101006287 | Others | ₹2.76 Cr | Open | |
| 06 Mar 2024 | 100913546 | Axis Bank Limited | ₹2.48 Cr | Open |
To see the full charge records of Uniworld Transerv Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Uniworld Transerv Private Limited has 732 court cases on record: 6 filed by Uniworld Transerv, 726 filed against it. 21 cases are pending and 711 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 728 | 726 | 18 |
| High courts | 4 | 0 | 3 |
Cases on record (5 of 732)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by an individual | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (POIT) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against Bansal Oil and Lubricants Co | Pending |
To see the full case history of Uniworld Transerv 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
Uniworld Transerv Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Duratuf Glass Industries Private Limited |
To see the full MSME payment records of Uniworld Transerv Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Uniworld Transerv has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCU3304N1ZA | Delhi | Active | 31 Oct 2019 |
To see the full GST registrations and return filing status of Uniworld Transerv Private Limited, buy the company report.
Recent activity
Uniworld Transerv Private Limited has 7 board changes on record since 2018: 4 appointments and 3 cessations. The latest: Maninder Singh ceased to be Additional Director on 29 Sep 2023.
9 earlier events are in the company report.
Frequently asked questions
Uniworld Transerv is an active private limited company based in New Delhi, Delhi, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 25 October 2018 (8+ years old) and is registered under CIN U49221DL2018PTC341084.
Uniworld Transerv has 4 current directors:
- Amarjit Singh Sehgal - Director
- Maninder Singh - Director
- Balvinder Singh Bakshi - Director
- Praneet Singh Taneja - Director
The latest financial statements of Uniworld Transerv on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Uniworld Transerv is 07AACCU3304N1ZA, registered in Delhi.
The CIN (Corporate Identification Number) of Uniworld Transerv is U49221DL2018PTC341084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uniworld Transerv has 732 court cases on record: 6 filed by the company and 726 filed against it. 21 are pending. Most are in the district courts.
Uniworld Transerv was incorporated on 25 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Maninder Singh ceased to be Additional Director on 29 Sep 2023. Harnoor Singh ceased to be Director on 10 Nov 2022. Maninder Singh was appointed as Director on 10 Nov 2022. Uniworld Transerv has 7 board changes on record in total.
Uniworld Transerv has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 15 Jul 2020.
The registered office of Uniworld Transerv is at R West Dtc Hari Nagar Depot III 13, New Delhi, Delhi, India – 110064.
Uniworld Transerv operates in the transport and logistics industry, in the passenger transport segment.
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