Unicon Securities Private Limited, a active private limited company, was established on 20 January 1995 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74899DL1995PTC064554. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹16.25 Cr.
Formerly known as Unickon Securities Private Limited, Unicon Securities Private Limited. It upholds a active non-compliant status. Its leadership includes Ram Mohan Gupta (Director), Aditya Kumar (Additional Director). Past directors included Vinod Sharma, Sanjiv Kumar, Ashwani Kumar Agarwal. It holds ₹12.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 27 1 St Floor Babar Lane Bengali Market, New Delhi, Delhi, 110001.
U74899DL1995PTC064554
064554
20 January 1995
₹20.00 Cr
₹16.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Mohan Gupta | Director | 09 Mar 2007 | Current |
| Aditya Kumar | Additional Director | 29 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 21 Oct 2013 | Past |
| Pramod Abcsdd | Director | 14 Oct 2013 | Past |
| Pramod Abcsdd | Director | 23 Jul 2007 | Past |
| Pramod Abcsdd | Director | 23 Jul 2007 | Past |
| Pramod Abcsdd | Director | 06 Sep 2013 | Past |
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₹128,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2010 | Reliance Capital Ltd | ₹10.00 Cr | Open |
| 06 Jan 1998 | Punjab & Sind Bank | ₹2.85 Cr | Open |
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Unicon Securities has a workforce of 0 employees as of Apr 08, 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.
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Progress on Aditya Kumar was appointed as a Additional Director was appointed as a Additional Director on 29 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.
The activity Unicon Securities Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Unicon Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Reliance Capital Ltd amounted to Rs. 10.00 Cr with Charge ID 10253508 was registered on 30 Nov 2010. was documented.
Progress on Ram Mohan Gupta was appointed as a Director was appointed as a Director on 09 Mar 2007 & has been associated with this company since 18 years 9 months . was documented.
A charge with Punjab & Sind Bank of Rs. 2.85 Cr registered on 06 Jan 1998 with Charge ID 90034455 was modified on 09 Jun 2000. was recorded as a recent event.
The CIN of Unicon Securities Private Limited is U74899DL1995PTC064554.
Unicon Securities Private Limited is headquartered at 27 1 St Floor Babar Lane Bengali Market, New Delhi, Delhi, 110001.
Unicon Securities Private Limited was incorporated on 20 January 1995.
The current directors of Unicon Securities Private Limited are
The primary industry of Unicon Securities Private Limited is Financial Services.
Unicon Securities Private Limited is unlisted.
The authorized capital of Unicon Securities Private Limited is ₹20.00 Cr, and the paid-up capital is ₹16.25 Cr.
The compliance status of Unicon Securities Private Limited is Active Non-Compliant.
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