The United Investment Co. Private Limited

Founded in 1943 and headquartered in West Bengal, India.

1943 | Kolkata, West Bengal (India) | Active
Last Updated:

The United Investment Co. Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.52 M
  • Company Age 82 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.37 M

About The United Investment Co.

The United Investment Co. Private Limited (TUICPL) was founded in India on 22 February 1943 and has a glorious history of 82 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as The United Investment Co. Ltd.. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.52 M.

The company currently has active open charges totaling ₹1.37 M.

Prerana Goenka, Siddharth Modi, and Aparajita Goenka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1943PTC011214

  • Company No.

    011214

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1943

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

The United Investment Co. Private Limited

Explore comprehensive data for The United Investment Co. Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at The United Investment Co.?

Board Members (3)

NameDesignationAppointment DateStatus
Aparajita Goenka Country flag representing In Director 24-Dec-2020Current
Prerana Goenka Country flag representing In Director 02-Apr-2004Current
Siddharth Modi Country flag representing In Director 25-Oct-2016Current

Financial Performance of The United Investment Co..

The United Investment Co. revenue growth over time
The United Investment Co. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of The United Investment Co.?

Unlock access to The United Investment Co.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.37 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2022Hdfc Bank Limited₹1.37 MOpen

How Many Employees Work at The United Investment Co.?

Unlock and access historical data on people associated with The United Investment Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for The United Investment Co. Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The United Investment Co., 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 The United Investment Co.'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 The United Investment Co.

Recent activity within the organization

  • Annual General Meeting

    The United Investment Co. Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    The United Investment Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.37 M with Charge ID 100583306 was registered on 26 Apr 2022.

  • Director Appointment

    Aparajita Goenka was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Siddharth Modi was appointed as a Director was appointed as a Director on 25 Oct 2016 & has been associated with this company since 8 years 6 months .

  • Director Appointment

    Prerana Goenka was appointed as a Director was appointed as a Director on 02 Apr 2004 & has been associated with this company since 21 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of The United Investment Co. Private Limited?

    The United Investment Co. Private Limited was incorporated on 22 Feb 1943.

  • What is authorized share capital and paid-up capital of The United Investment Co. Private Limited?

    The authorized share capital of The United Investment Co. Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.52 M.

  • Who are the current board members & directors of The United Investment Co. Private Limited?

    Currently 3 directors are associated with The United Investment Co. Private Limited.

    • Prerana Goenka
    • Siddharth Modi
    • Aparajita Goenka

  • What is the registered address of The United Investment Co. Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of The United Investment Co. Private Limited is 9 Brabourne Road India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of The United Investment Co. Private Limited?

    The corporate identification number (CIN) of The United Investment Co. Private Limited is U67120WB1943PTC011214 and the company number is 011214 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for The United Investment Co. Private Limited?

    As per the financial statements for fiscal Year , The total open charges for The United Investment Co. Private Limited amount to ₹ 1.37 M.

  • When was the last Balance Sheet of The United Investment Co. Private Limited filed with the ROC?

    The most recent Balance Sheet for The United Investment Co. Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment & Credit NBFC