Unifinz Capital India Profile
Key Indicators
- Authorised Capital ₹ 8.50 Cr
- Paid Up Capital ₹ 3.32 Cr
- Company Age 42 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Revenue Growth 301.20%
- Profit Growth -152.20%
- Ebitda -15.37%
- Net Worth -8.69%
- Total Assets 169.27%
About Unifinz Capital India
Unifinz Capital India Limited (UCIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 02 June 1982 and has a history of 42 years and nine months. Its registered office is in Delhi, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 541358.
The Corporate was formerly known as Shree Worstex Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.50 Cr and a paid-up capital of Rs 3.32 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
The Key Managerial Personnel (KMP) at Unifinz Capital India Limited India are Kaushik Chatterjee as Ceo, Ritu as Cfo, and Ritu Tomar as Company Secretary. Pawan Mittal, Kiran Mittal, Ankit Singhal, and Two other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L17111DL1982PLC013790
- Company No.
013790
- Stock Symbol
BSE : 541358
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Jun 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Financial Services
Unifinz Capital India Limited
Explore comprehensive data for Unifinz Capital India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Unifinz Capital India?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushik Chatterjee | CEO | 07-Feb-2022 | Current |
| Ritu | CFO | 25-Nov-2021 | Current |
| Ritu Tomar | Company Secretary | 08-Jun-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Singhal  | Director | 12-Aug-2022 | Current |
| Pawan Mittal | Director | 27-Apr-2017 | Current |
| Kiran Mittal | Director | 27-Apr-2017 | Current |
| Vinod Kumar | Director | 16-Mar-2024 | Current |
| Rishi Kapoor | Director | 05-Aug-2023 | Current |
Financial Performance of Unifinz Capital India.
Unifinz Capital India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 301.2% increase. The company also saw a substantial fall in profitability, with a 152.2% decrease in profit. The company's net worth dipped by a decrease of 8.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Unifinz Capital India?
In 2023, Unifinz Capital India had a promoter holding of 71.85% and a public holding of 28.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Pawan Mittal and Kiran Mittal are mutual person
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Pawan Mittal, Kiran Mittal and 1 more are mutual person
- Dolf Leasing Limited
Pawan Mittal is a mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Unifinz Capital India?
Unifinz Capital India has a workforce of 101 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Unifinz Capital India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Unifinz Capital India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Unifinz Capital India
Recent activity within the organization
- Annual General Meeting
Unifinz Capital India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Ritu Tomar was appointed as a Company Secretary was appointed as a Company Secretary on 08 Jun 2024 & has been associated with this company since 9 months 10 days .
- Balance Sheet
Unifinz Capital India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vinod Kumar was appointed as a Director was appointed as a Director on 16 Mar 2024 & has been associated with this company since 1 year 2 days .
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100710898 was registered on 12 Apr 2023.
- Director Appointment
Ankit Singhal was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 2 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Unifinz Capital India Limited?
Unifinz Capital India Limited was incorporated on 02 Jun 1982.
What is authorized share capital and paid-up capital of Unifinz Capital India Limited?
The authorized share capital of Unifinz Capital India Limited is ₹ 8.50 Cr and paid-up capital is ₹ 3.32 Cr.
Who are the current board members & directors of Unifinz Capital India Limited?
Currently 8 directors are associated with Unifinz Capital India Limited.
- Pawan Kumar Mittal
- Kiran Mittal
- Ankit Singhal
- Vinod Kumar
- Rishi Kapoor
- Kaushik Chatterjee
- Ritu
- Ritu Tomar
What is the registered address of Unifinz Capital India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unifinz Capital India Limited is Chawla House 3Rd Floor 19, Nehru Place India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Unifinz Capital India Limited?
The corporate identification number (CIN) of Unifinz Capital India Limited is L17111DL1982PLC013790 and the company number is 013790 as per Ministry of Corporate Affairs (MCA).
Is Unifinz Capital India Limited registered with any stock exchange in India?
Yes, Unifinz Capital India Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Unifinz Capital India Limited?
The Official website of Unifinz Capital India Limited is https://www.lendingplate.in
What has been the recent revenue trend for Unifinz Capital India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Unifinz Capital India Limited has risen by 301.20%.
How many employees does Unifinz Capital India Limited currently have?
As Per 2023 financial reports, 101 employees are currently employed by Unifinz Capital India Limited.
What change has been observed in the net worth of Unifinz Capital India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Unifinz Capital India Limited has experienced an downturn of -8.69%.
What are the total open charges for Unifinz Capital India Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Unifinz Capital India Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Unifinz Capital India Limited filed with the ROC?
The most recent Balance Sheet for Unifinz Capital India Limited was filed with the ROC on 31 Mar 2024.
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