It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveUnipol India Private Limited, a active private limited company, was established on 08 April 1996 in Delhi, Delhi, India. Engaging in cold storage & warehousing services within the trade sector, it holds CIN: U51495DL1996PTC077932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.13 Cr.
It upholds a compliant status. Employing 18 professional, Its leadership includes Suyash Tola (Director), Vinod Kumar Tola (Director). Past directors included Suyash Tola, Ashish Bhartia, Sumitra Devi Bhartia. It holds ₹77.25 Cr open charges and ₹68.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-58 Ground Floor Jagatpuri Near Gyan Sarovar School, Delhi, Delhi, 110051.
U51495DL1996PTC077932
077932
08 April 1996
₹2.50 Cr
₹2.13 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suyash Tola | Director | 11 Mar 2022 | Current |
| Vinod Kumar Tola | Director | 09 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Nov 2024 | Past |
| Pramod Abcsdd | Additional Director | 09 May 2022 | Past |
| Pramod Abcsdd | Director | 11 Mar 2022 | Past |
| Pramod Abcsdd | Director | 11 Mar 2022 | Past |
| Pramod Abcsdd | Director | 09 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 05 Nov 2024 | Past |
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Unipol India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 681631.66% increase. The company also saw a substantial improvement in profitability, with a 27701.2% increase in profit. The company's net worth Soared by an impressive increase of 812.75%.
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In 2023, Unipol India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹772,500,000.00
₹680,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2025 | Others | ₹6.00 M | Open |
| 19 Jul 2024 | Citi Bank N.A. | ₹25.00 Cr | Open |
| 24 Jun 2022 | Yes Bank Limited | ₹50.00 Cr | Open |
| 02 Feb 2001 | The Jammu And Kashmir Bank Ltd | ₹1.65 Cr | Open |
| 24 Jul 2023 | Citi Bank N.A. | ₹20.00 Cr | Satisfied |
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Unipol India has a workforce of 18 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.
Gain comprehensive insights into the Deals and Valuation data of Unipol India, 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 Unipol India's trajectory.
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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.
Progress on A charge with Citi Bank N.A. of Rs. 25.00 Cr registered on 19 Jul 2024 with Charge ID 100953733 was modified on 26 Aug 2025. was documented.
The activity A charge with Others amounted to Rs. 0.60 Cr with Charge ID 101052430 was registered on 19 Feb 2025. was completed.
Unipol India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Citi Bank N.A. amounted to Rs. 25.00 Cr with Charge ID 100953733 was registered on 19 Jul 2024. was documented.
The activity A charge registered on 24 Jul 2023 via Charge ID 100750637 with Citi Bank N.A. was fully satisfied on 09 Jul 2024. was completed.
A charge registered on 03 Sep 2012 via Charge ID 10377256 with Citi Bank N.A. was fully satisfied on 09 Jul 2024. was recorded as a recent event.
The CIN of Unipol India Private Limited is U51495DL1996PTC077932.
Unipol India Private Limited is headquartered at F-58 Ground Floor Jagatpuri Near Gyan Sarovar School, Delhi, Delhi, 110051.
Unipol India Private Limited was incorporated on 08 April 1996.
The current directors of Unipol India Private Limited are
The primary industry of Unipol India Private Limited is Trade.
Unipol India Private Limited is unlisted.
The authorized capital of Unipol India Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.13 Cr.
The compliance status of Unipol India Private Limited is Compliant.
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