About Unplex Fintech Private Limited
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Unplex Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India. It was incorporated on 06 November 2023.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U66190KA2023PTC180693.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors Parag Sharma and Rahul Chaudhary.
The registered office is at Bangalore, Karnataka.
The company is associated with 1 brand: Unplex.
For more details, the company can be reached via its website unplex.app.
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- Registered AddressOffice 1 3rd Floor Camelot KIADB, Plot 6 Epip Zone Phase 1, Bangalore, Karnataka, India – 560066
- 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
- One PDF report, delivered after checkout
Financials of Unplex Fintech Private Limited
Financial statements from FY 2024
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.
Board of Directors of Unplex Fintech Private Limited
Unplex Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Sharma Also directs: Mantra Labs Private Limited | Additional Director | 04 Apr 2024 | 2 Years 6 Months | Current |
| Rahul Chaudhary | Additional Director | 04 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Unplex Fintech Private Limited
Unplex Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Unplex Fintech Private Limited
Unplex Fintech operates one associated brand: Unplex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Banking, financial solutions, and payments services are provided. | unplex.app |
Employees and EPFO Compliance at Unplex Fintech Private Limited
Employment history and EPFO contributions of people linked to Unplex Fintech.
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
Verified entity values are shown only after access is granted.
Recent Activity on Unplex Fintech Private Limited
Unplex Fintech Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Parag Sharma was appointed as Additional Director on 04 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Unplex Fintech Private Limited
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 Unplex Fintech Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Unplex Fintech Private Limited
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.
GST Compliance of Unplex Fintech Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Unplex Fintech Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Unplex Fintech Private Limited
Unplex Fintech is an active private limited company based in Bangalore, Karnataka, India. It was incorporated on 06 November 2023 (3+ years old) and is registered under CIN U66190KA2023PTC180693.
Unplex Fintech has 2 current directors:
- Parag Sharma - Additional Director
- Rahul Chaudhary - Additional Director
The CIN (Corporate Identification Number) of Unplex Fintech is U66190KA2023PTC180693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unplex Fintech was incorporated on 06 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
Parag Sharma was appointed as Additional Director on 04 Apr 2024. Rahul Chaudhary was appointed as Additional Director on 04 Apr 2024. Kumar Sambhav Singh was appointed as Director on 06 Nov 2023. Unplex Fintech has 4 board changes on record in total.
Unplex Fintech can be reached through the website unplex.app. Its registered office is in Bangalore, Karnataka, India.
The registered office of Unplex Fintech is at Office 1 3rd Floor Camelot KIADB, Plot 6 Epip Zone Phase 1, Bangalore, Karnataka, India – 560066.
Unplex Fintech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
No. Unplex Fintech is not listed on any stock exchange. It is an unlisted company.
Unplex Fintech has 1 associated brand: Unplex.