Unilink Merchants Private Limited
Founded in 1998 and headquartered in Tamil Nadu, India.
1998 | Chennai, Tamil Nadu (India) | Inactive
Unilink Merchants Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2010
- Satisfied Charges ₹ 3.60 M
About Unilink Merchants
Unilink Merchants Private Limited (UMPL) is Strike Off company established on 02 Nov 1998 with its office registered at Chennai, Tamil Nadu, India and has been running since 26 Year, 4 Months with a paid up capital of 0.80 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN1998PTC041355
- Company No.
041355
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 1998
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Who are the key members and board of directors at Unilink Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lakshmanan Jeyaprakash  | Director | 02-Nov-1998 | Current |
| Lakshmanan Mohan | Director | 02-Nov-1998 | Current |
Financial Performance of Unilink Merchants.
Enhance accessibility to Unilink Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Unilink Merchants?
Unlock access to Unilink Merchants'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.
Related Corporates (Common Directorship)
- Sennari Stone(Indo)Private Limited
Lakshmanan Mohan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.60 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 0.36 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2004 | Syndicate Bank | ₹3.60 M | Satisfied |
How Many Employees Work at Unilink Merchants?
Unlock and access historical data on people associated with Unilink Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Unilink Merchants, 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 Unilink Merchants'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 Unilink Merchants
Recent activity within the organization
- Charges
A charge registered on 17 Sep 2004 via Charge ID 90286159 with Syndicate Bank was fully satisfied on 15 Jun 2013.
- Annual General Meeting
Unilink Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Unilink Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
- Charges
A charge with Syndicate Bank amounted to Rs. 3.60 M with Charge ID 90286159 was registered on 17 Sep 2004.
- Director Appointment
Lakshmanan Jeyaprakash was appointed as a Director was appointed as a Director on 02 Nov 1998 & has been associated with this company since 26 years 4 months .
- Director Appointment
Lakshmanan Mohan was appointed as a Director was appointed as a Director on 02 Nov 1998 & has been associated with this company since 26 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Unilink Merchants Private Limited?
Unilink Merchants Private Limited was incorporated on 02 Nov 1998.
What is authorized share capital and paid-up capital of Unilink Merchants Private Limited?
The authorized share capital of Unilink Merchants Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Unilink Merchants Private Limited?
Currently 2 directors are associated with Unilink Merchants Private Limited.
- Lakshmanan Jeyaprakash
- Lakshmanan Mohan
What is the registered address of Unilink Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unilink Merchants Private Limited is 47, Medavakkam Tank Roadkilpauk Chennai 600 010 India, Tamilnadu, Tamil Nadu, 600010.
What is the corporate identification number (CIN) and company number of Unilink Merchants Private Limited?
The corporate identification number (CIN) of Unilink Merchants Private Limited is U51909TN1998PTC041355 and the company number is 041355 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Unilink Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Unilink Merchants Private Limited was filed with the ROC on 31 Mar 2010.