Unnati Securities Ltd.
About Unnati Securities Ltd.
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Unnati Securities Ltd. was a company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 16 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC079013.
The company had an authorised share capital of ₹20 Lakh.
The registered office was at A – 2/19 Highway View 4th Floor Shantaram Talav Malad East Bombay – 97., Mumbai, Maharashtra, India.
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- Registered AddressA – 2/19 Highway View 4th Floor Shantaram Talav Malad East Bombay – 97., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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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Board of Directors of Unnati Securities Ltd.
No directors are listed for Unnati Securities in the MCA records available to us.
Financials of Unnati Securities Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Unnati Securities Ltd.
Unnati Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unnati Securities Ltd.
Employment history and EPFO contributions of people linked to Unnati Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Unnati Securities Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Unnati Securities Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Unnati Securities Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Unnati Securities Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unnati Securities Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Unnati Securities Ltd.
Frequently Asked Questions about Unnati Securities Ltd.
Unnati Securities 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.
Unnati Securities was a company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 June 1994 and is registered under CIN U67120MH1994PTC079013. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Unnati Securities is U67120MH1994PTC079013. 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 Unnati Securities is at A – 219 Highway View 4th Floor Shantaram Talav Malad East Bombay – 97., Mumbai, Maharashtra, India.
Unnati Securities was incorporated on 16 June 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹20 Lakh.
Unnati Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Unnati Securities is not listed on any stock exchange. It is an unlisted company.
Unnati Securities can be reached at its registered office: A – 219 Highway View 4th Floor Shantaram Talav Malad East Bombay – 97, Mumbai, Maharashtra, India.