About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Tcm Risk Management (India) Private Limited. The Company is engaged in the Real Estate 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 4.00 cr and a paid-up capital of Rs 4.00 cr.
The Corporate has already closed loans amounting to ₹15.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Lakshay Sachdeva, Pankaj Sachdeva, Samir Sethi, and One other member serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899HR1995PTC088423 |
| Company No. | 070560 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Jul 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Unified Credit Solutions Private Limited
Networking Solutions
Debt Management Services
Business Consultant
Project Report Services
Financials of Unified Credit Solutions Private Limited
Corporate Structure
Unlock access to Unified Credit Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Unified Credit Solutions Private Limited
Unlock and access historical data on people associated with Unified Credit Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Mar 2016 | ₹15.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Unified Credit Solutions, 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 Unified Credit Solutions'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.
Alert
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.
Related Corporates (Common Directorship)
Total Credit Management (India) Private Limited
Active
24 years 9 months Lakshay Sachdeva, Pankaj Sachdeva and 1 more are mutual person
Ucs It Services Private Limited
Active 15 years 3 months Lakshay Sachdeva, Pankaj Sachdeva and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Unified Credit Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Unified Credit Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Samir Sethi was appointed as a Director was appointed as a Director on 03 Sep 2020 & has been associated with this company since 4 years 24 days .
03 Sep 2020Charges
A charge registered on 28 Mar 2016 via Charge ID 100027328 with Others was fully satisfied on 23 Jul 2018.
23 Jul 2018Director Appointment
Lakshay Sachdeva was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 8 years 26 days .
01 Sep 2016
Frequently asked questions
What is the Incorporation or founding date of Unified Credit Solutions Private Limited?
