Unimoni Financial Services Profile
Key Indicators
- Authorised Capital ₹ 500.00 Cr
- Paid Up Capital ₹ 157.00 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 88.68 Cr
- Satisfied Charges ₹ 1,167.73 Cr
About Unimoni Financial Services
Unimoni Financial Services Limited (UFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 29 June 1995 and has a history of 29 years and seven months. Its registered office is in Bangaluru, Karnataka, India.
The Corporate was formerly known as Uae Exchange And Financial Services Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 500.00 Cr and a paid-up capital of Rs 157.00 Cr.
The company currently has active open charges totaling ₹88.68 Cr. The company has closed loans amounting to ₹1,167.73 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Unimoni Financial Services Limited India are Manoj Mathew as Cfo, Krishnan Rajamony as Ceo, and Maya Menon as Company Secretary. Krishnan Rajamony, Ram Rastogi, and Mavanur Iyengar serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85110KA1995PLC018175
- Company No.
018175
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
29 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
What products or services does Unimoni Financial Services Limited offer?
Unimoni Financial Services Limited offers a wide range of products and services, including Foreign Exchange, Foreign Exchange Assistance, Career Guidance & Admission Services, Educational Services, Home, Auto & Other Loan Services, Personal Loan, GST & PAN Registrations, PAN Card Services, Business Auditing & Valuation, Money Transfer Services.
Who are the key members and board of directors at Unimoni Financial Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Mathew | CFO | 01-Oct-2021 | Current |
Krishnan Rajamony  | CEO | 01-Oct-2021 | Current |
| Maya Menon | Company Secretary | 16-Apr-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishnan Rajamony | Whole-Time Director and Ceo | 01-Aug-2011 | Current |
| Ram Rastogi | Director | 13-Jun-2020 | Current |
| Mavanur Iyengar | Director | 13-Jun-2020 | Current |
Financial Performance of Unimoni Financial Services.
Unimoni Financial Services Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Unimoni Financial Services?
In 2023, Unimoni Financial Services had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Yes Securities (India) LimitedRam Rastogi is a mutual person
Isg Novasoft Technologies LimitedMavanur Iyengar is a mutual person
Finecho Engineering Private LimitedMavanur Iyengar is a mutual person
Unimoni Enterprise Solutions Private LimitedKrishnan Rajamony is a mutual person
Karnataka Hybrid Micro Devices Limited.Mavanur Iyengar is a mutual person
Network People Services Technologies LimitedRam Rastogi is a mutual person
Charges (Loans)
₹88.68 Cr
₹1,167.73 Cr
Charges Breakdown by Lending Institutions
- City Union Bank Limited : 45.00 Cr
- Others : 42.50 Cr
- Yes Bank Limited : 1.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Others | ₹7.50 Cr | Open |
| 30 Jan 2024 | Others | ₹15.00 Cr | Open |
| 30 Dec 2023 | Others | ₹20.00 Cr | Open |
| 22 Apr 2021 | City Union Bank Limited | ₹45.00 Cr | Open |
| 30 Jan 2015 | Yes Bank Limited | ₹1.18 Cr | Open |
How Many Employees Work at Unimoni Financial Services?
Unimoni Financial Services has a workforce of 2240 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 Unimoni 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 Unimoni 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.
