The United Investment Co. Private Limited

Provides financial services as a registered NBFC since 1943, based in Kolkata.

1943 | Kolkata, West Bengal (India) | Active
Last Updated: January 23, 2025

The United Investment Co. Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.52 M
  • Company Age 81 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.37 M
  • Revenue Growth 40.32%
  • Profit Growth 128.12%
  • Ebitda 235.00%
  • Net Worth 1.02%
  • Total Assets 1.61%

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 81 years and 11 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

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

Board Members (3)

Name Designation Appointment Date Status
Aparajita Goenka Country flag representing In Director 24-Dec-2020 Current
Prerana Goenka Country flag representing In Director 02-Apr-2004 Current
Siddharth Modi Country flag representing In Director 25-Oct-2016 Current

Financial Performance of The United Investment Co..

The United Investment Co. Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.32% increase. The company also saw a substantial improvement in profitability, with a 128.12% increase in profit. The company's net worth moved up by a moderate rise of 1.02%.

Graph illustrating revenue growth over time
Graph showing 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
40.32%
Revenue from Operations
38.72%
Total Assets
1.61%
Profit or Loss
128.12%
Net Worth
1.02%
EBITDA
235.00%

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

In 2023, The United Investment Co. had a promoter holding of 84.57% and a public holding of 15.44%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Date Lender Amount Status
26 Apr 2022 Hdfc Bank Limited ₹1.37 M Open

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.

Graph showing employee growth trends

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.

    29 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

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

    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 1 month .

    24 Dec 2020

  • 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 3 months .

    25 Oct 2016

  • 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 20 years 10 months .

    02 Apr 2004

Frequently asked questions

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

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

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

    • Prerana Goenka
    • Siddharth Modi
    • Aparajita Goenka
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for The United Investment Co. Private Limited has risen by 40.32%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of The United Investment Co. Private Limited has experienced an upsurge of 1.02%.

  • As per the financial statements for fiscal Year 2023, The total open charges for The United Investment Co. Private Limited amount to ₹ 1.37 M.

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

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