Unacco Financial Services Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
as on 25-07-2024
- Paid Up Capital ₹ 15.34 Cr
as on 25-07-2024
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 72.00 Cr
as on 25-07-2024
- Satisfied Charges ₹ 257.49 Cr
as on 25-07-2024
- Revenue -16.55%
(FY 2023)
- Profit 13.17%
(FY 2023)
- Ebitda -20.57%
(FY 2023)
- Net Worth 0.71%
(FY 2023)
- Total Assets -7.01%
(FY 2023)
About Unacco Financial Services
The Corporate was formerly known as Shavi Trexim & Holding Pvt 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 22.00 Cr and a paid-up capital of Rs 15.34 Cr.
The company currently has active open charges totaling ₹72.00 Cr. The company has closed loans amounting to ₹257.49 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. Irabanta Ningombam, Wahengbam Singh, Konthoujam Singh, and One other member serve as directors at the Company.
- CIN/LLPIN
U65999AS1992PTC011903
- Company No.
011903
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Apr 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Company Details
- Location
Guwahati, Assam, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Unacco Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Irabanta Ningombam  | Managing Director | 09-Jun-2008 | Current |
| Sukanya Borgohain | Company Secretary | 22-Feb-2024 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Wahengbam Singh | Nominee Director | 28-Dec-2010 | Current |
| Konthoujam Singh | Director | 16-Oct-2020 | Current |
| Ningthoukhongjam Devi | Director | 13-Jun-2022 | Current |
Financial Performance and Corporate Structure Insights 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)
Brilliant Iron & Alloys Private LimitedActive 16 years 9 monthsIrabanta Ningombam is a mutual person
- Chingao Hotel & Resorts Private LimitedActive 10 years 11 months
Irabanta Ningombam is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 15 Oct 2022 | ₹1.00 Cr | Open |
North Eastern Development Finance Corporation Limited Creation Date: 02 Aug 2022 | ₹20.00 Cr | Open |
Others Creation Date: 22 Jun 2022 | ₹6.00 Cr | Open |
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.
