Unica Logistics Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | Delhi (India) | Active
Last Updated:

Unica Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M

About Unica Logistics

Unica Logistics Limited (ULL) is a Public Limited Indian Non-Government Company incorporated in India on 13 December 2004 and has a history of 20 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Transportation 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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹3.00 M.

Siddharth Syal, Pradeep Syal, and Meenu Syal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63011DL2004PLC131216

  • Company No.

    131216

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2004

  • Date of AGM

    24 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transportation
Company report

Unica Logistics Limited

Explore comprehensive data for Unica Logistics Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Unica Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Siddharth Syal Country flag representing In Director 17-Dec-2011Current
Pradeep Syal Country flag representing In Director 13-Dec-2006Current
Meenu Syal Country flag representing In Director 30-Dec-2004Current

Financial Performance of Unica Logistics.

Unica Logistics Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Unica Logistics revenue growth over time
Unica Logistics 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 Unica Logistics?

In 2017, Unica Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2011Uco Bank₹3.00 MOpen

How Many Employees Work at Unica Logistics?

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

Employee growth trends for Unica Logistics Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unica Logistics, 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 Unica Logistics'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 Unica Logistics

Recent activity within the organization

  • Annual General Meeting

    Unica Logistics Limited last Annual general meeting of members was held on 24 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Unica Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Uco Bank amounted to Rs. 3.00 M with Charge ID 10332235 was registered on 31 Dec 2011.

  • Director Appointment

    Siddharth Syal was appointed as a Director was appointed as a Director on 17 Dec 2011 & has been associated with this company since 13 years 4 months .

  • Director Appointment

    Pradeep Syal was appointed as a Director was appointed as a Director on 13 Dec 2006 & has been associated with this company since 18 years 4 months .

  • Director Appointment

    Meenu Syal was appointed as a Director was appointed as a Director on 30 Dec 2004 & has been associated with this company since 20 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Unica Logistics Limited?

    Unica Logistics Limited was incorporated on 13 Dec 2004.

  • What is authorized share capital and paid-up capital of Unica Logistics Limited?

    The authorized share capital of Unica Logistics Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Unica Logistics Limited?

    Currently 3 directors are associated with Unica Logistics Limited.

    • Siddharth Syal
    • Pradeep Syal
    • Meenu Syal

  • What is the registered address of Unica Logistics Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Unica Logistics Limited is E-76 2Nd Floor Block E Greater Kailash 2 India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Unica Logistics Limited?

    The corporate identification number (CIN) of Unica Logistics Limited is U63011DL2004PLC131216 and the company number is 131216 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Unica Logistics Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Unica Logistics Limited amount to ₹ 3.00 M.

  • When was the last Balance Sheet of Unica Logistics Limited filed with the ROC?

    The most recent Balance Sheet for Unica Logistics Limited was filed with the ROC on 31 Mar 2024.

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