Unacco Financial Services Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 15.34 Cr
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 36.00 Cr
- Satisfied Charges ₹ 293.49 Cr
- Revenue Growth -16.55%
- Profit Growth 13.17%
- Ebitda -20.57%
- Net Worth 0.71%
- Total Assets -7.01%
About Unacco Financial Services
Unacco Financial Services Private Limited (UFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 April 1992 and has a history of 32 years and 11 months. Its registered office is in Kamrup, Assam, India.
The Corporate was formerly known as Shavi Trexim & Holding Private 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 22.00 Cr and a paid-up capital of Rs 15.34 Cr.
The company currently has active open charges totaling ₹36.00 Cr. The company has closed loans amounting to ₹293.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Unacco Financial Services Private Limited India is Sukanya Borgohain as COMPANY SECRETARY. Wahengbam Singh, Ningthoukhongjam Devi, Konthoujam Singh, and One other member serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999AS1992PTC011903
- Company No.
011903
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Apr 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Financial Services
Who are the key members and board of directors at Unacco Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sukanya Borgohain | Company Secretary | 22-Feb-2024 | Current |
Irabanta Ningombam  | Managing Director | 09-Jun-2008 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Wahengbam Singh | Nominee Director | 28-Dec-2010 | Current |
| Ningthoukhongjam Devi | Director | 13-Jun-2022 | Current |
| Konthoujam Singh | Director | 16-Oct-2020 | Current |
Financial Performance of Unacco Financial Services.
Unacco Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.55% decrease. The company also saw a substantial improvement in profitability, with a 13.17% increase in profit. The company's net worth moved up by a moderate rise of 0.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Unacco Financial Services?
In 2023, Unacco Financial Services had a promoter holding of 57.37% and a public holding of 42.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Yvu Financial Services Private LimitedWahengbam Singh is a mutual person
Brilliant Iron & Alloys Private LimitedIrabanta Ningombam is a mutual person
- Subhlife Construction Private Limited
Irabanta Ningombam is a mutual person
- P A Tradecom Private Limited
Irabanta Ningombam is a mutual person
- Chingao Hotel & Resorts Private Limited
Irabanta Ningombam is a mutual person
- Icon Financial Services Pvt.Ltd.
Irabanta Ningombam is a mutual person
Charges (Loans)
Open Charges
₹36.00 Cr
Satisfied Charges
₹293.49 Cr
Charges Breakdown by Lending Institutions
- North Eastern Development Finance Corporation Limited : 30.00 Cr
- Others : 6.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2022 | Others | ₹1.00 Cr | Open |
| 02 Aug 2022 | North Eastern Development Finance Corporation Limited | ₹20.00 Cr | Open |
| 01 Nov 2021 | North Eastern Development Finance Corporation Limited | ₹10.00 Cr | Open |
| 31 Oct 2017 | Others | ₹5.00 Cr | Open |
| 22 Jun 2022 | Others | ₹6.00 Cr | Satisfied |
How Many Employees Work at Unacco Financial Services?
Unacco Financial Services has a workforce of 137 employees as of Apr 07, 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 Unacco Financial Services, 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 Unacco Financial Services'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 Unacco Financial Services
Recent activity within the organization
- Annual General Meeting
Unacco Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 20 Dec 2021 via Charge ID 100522676 with State Bank Of India was fully satisfied on 28 Aug 2024.
- Charges
A charge registered on 25 Jun 2018 via Charge ID 100191385 with Others was fully satisfied on 19 Aug 2024.
- Charges
A charge registered on 08 Mar 2018 via Charge ID 100173630 with Others was fully satisfied on 19 Aug 2024.
- Charges
A charge registered on 22 Jun 2022 via Charge ID 100585933 with Others was fully satisfied on 08 Aug 2024.
- Balance Sheet
Unacco Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
Frequently asked questions
What is the Incorporation or founding date of Unacco Financial Services Private Limited?
Unacco Financial Services Private Limited was incorporated on 07 Apr 1992.
What is authorized share capital and paid-up capital of Unacco Financial Services Private Limited?
The authorized share capital of Unacco Financial Services Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 15.34 Cr.
Who are the current board members & directors of Unacco Financial Services Private Limited?
Currently 5 directors are associated with Unacco Financial Services Private Limited.
- Wahengbam Prabin Kumar Singh
- Sukanya Borgohain
- Ningthoukhongjam Ranjana Devi
- Konthoujam Deepak Singh
- Irabanta Singh Ningombam
What is the registered address of Unacco Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unacco Financial Services Private Limited is Building No. 12 Sb Complex, Bishnu Rabha Path Bhetapara Chariali India, Guwahati, Assam, 781028.
What is the corporate identification number (CIN) and company number of Unacco Financial Services Private Limited?
The corporate identification number (CIN) of Unacco Financial Services Private Limited is U65999AS1992PTC011903 and the company number is 011903 as per Ministry of Corporate Affairs (MCA).
What is the official website of Unacco Financial Services Private Limited?
The Official website of Unacco Financial Services Private Limited is https://www.unacco.in
What has been the recent revenue trend for Unacco Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Unacco Financial Services Private Limited has fallen by -16.55%.
How many employees does Unacco Financial Services Private Limited currently have?
As Per 2023 financial reports, 137 employees are currently employed by Unacco Financial Services Private Limited.
What change has been observed in the net worth of Unacco Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Unacco Financial Services Private Limited has experienced an upsurge of 0.71%.
What are the total open charges for Unacco Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Unacco Financial Services Private Limited amount to ₹ 36.00 Cr.
When was the last Balance Sheet of Unacco Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Unacco Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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