Unimoni Financial Services Limited

This company offers a range of financial services such as money transfer, foreign exchange, loans, insurance, and investment advice.

1995 | Bangaluru, Karnataka (India) | Active
Last Updated:

Unimoni Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 500.00 Cr
  • Paid Up Capital ₹ 157.00 Cr
  • Company Age 29 Year, 8 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 eight 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

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

Financial Services

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)

NameDesignationAppointment DateStatus
Manoj Mathew CFO01-Oct-2021Current
Krishnan Rajamony Country flag representing In CEO01-Oct-2021Current
Maya Menon Company Secretary16-Apr-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Krishnan Rajamony Country flag representing In Whole-Time Director and Ceo 01-Aug-2011Current
Ram Rastogi Country flag representing In Director 13-Jun-2020Current
Mavanur Iyengar Country flag representing In Director 13-Jun-2020Current

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%.

Unimoni Financial Services revenue growth over time
Unimoni Financial Services 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹88.68 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
30 Mar 2024Others₹7.50 CrOpen
30 Jan 2024Others₹15.00 CrOpen
30 Dec 2023Others₹20.00 CrOpen
22 Apr 2021City Union Bank Limited₹45.00 CrOpen
30 Jan 2015Yes Bank Limited₹1.18 CrOpen

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.

Employee growth trends for Unimoni Financial Services Limited

Deals i

Graph showing company valuation over time

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

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 Unimoni Financial Services

Recent activity within the organization

  • Annual General Meeting

    Unimoni Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Maya Menon was appointed as a Company Secretary was appointed as a Company Secretary on 16 Apr 2024 & has been associated with this company since 10 months 15 days .

  • Balance Sheet

    Unimoni Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Charges

    A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100902257 was registered on 30 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100870338 was registered on 30 Jan 2024.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100858740 was registered on 30 Dec 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Unimoni Financial Services Limited?

    Unimoni Financial Services Limited was incorporated on 29 Jun 1995.

  • What is authorized share capital and paid-up capital of Unimoni Financial Services Limited?

    The authorized share capital of Unimoni Financial Services Limited is ₹ 500.00 Cr and paid-up capital is ₹ 157.00 Cr.

  • Who are the current board members & directors of Unimoni Financial Services Limited?

    Currently 6 directors are associated with Unimoni Financial Services Limited.

    • Krishnan Rajamony
    • Ram Nirankar Rastogi
    • Mavanur Venkatachala Sampath Kumar Iyengar
    • Manoj Vembilimattathil Mathew
    • Krishnan Rajamony
    • Maya Menon

  • What is the registered address of Unimoni Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Unimoni Financial Services Limited is Ng-12 13 Manipal Centre North Block Dickenson Road, Bangalore India, Karnataka, 560042.

  • What is the corporate identification number (CIN) and company number of Unimoni Financial Services Limited?

    The corporate identification number (CIN) of Unimoni Financial Services Limited is U85110KA1995PLC018175 and the company number is 018175 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Unimoni Financial Services Limited?

    The Official website of Unimoni Financial Services Limited is https://www.uaeexchangeindia.com

  • How many employees does Unimoni Financial Services Limited currently have?

    As Per 2023 financial reports, 2240 employees are currently employed by Unimoni Financial Services Limited.

  • What are the total open charges for Unimoni Financial Services Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Unimoni Financial Services Limited amount to ₹ 88.68 Cr.

  • When was the last Balance Sheet of Unimoni Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Unimoni Financial Services Limited was filed with the ROC on 31 Mar 2024.

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