Unison Clearing Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Unison Clearing Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 3.25 M

About Unison Clearing

Unison Clearing Private Limited (UCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 1994 and has a history of 30 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Warehousing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.00 M.

The company has closed loans amounting to ₹3.25 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nagendra Vindhyavasini, Surendra Pandey, Pall Lohia, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1994PTC078720

  • Company No.

    078720

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jun 1994

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Warehousing
Company report

Unison Clearing Private Limited

Explore comprehensive data for Unison Clearing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Unison Clearing?

Board Members (4)

NameDesignationAppointment DateStatus
Nagendra Vindhyavasini Country flag representing In Director 01-Apr-2008Current
Surendra Pandey Country flag representing In Director 01-Apr-2008Current
Pall Lohia Country flag representing In Director 03-Jan-2000Current
Buckshish Lohia Country flag representing In Director 18-Jan-2000Current

Financial Performance of Unison Clearing.

Unison Clearing Private Limited, for the financial year ended 2017, 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%.

Unison Clearing revenue growth over time
Unison Clearing 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 Unison Clearing?

In 2017, Unison Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.25 M

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 0.33 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jul 2002Central Bank Of India₹3.25 MSatisfied

How Many Employees Work at Unison Clearing?

Unlock and access historical data on people associated with Unison Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Unison Clearing Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Unison Clearing, 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 Unison Clearing'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 Unison Clearing

Recent activity within the organization

  • Annual General Meeting

    Unison Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Unison Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge registered on 16 Jul 2002 via Charge ID 90188875 with Central Bank Of India was fully satisfied on 05 Oct 2018.

  • Director Appointment

    Nagendra Pandey Vindhyavasini was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 27 days .

  • Director Appointment

    Surendra Vindhyavasini Prasad Pandey was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 27 days .

  • Charges

    A charge with Central Bank Of India amounted to Rs. 3.25 M with Charge ID 90188875 was registered on 16 Jul 2002.

Frequently asked questions

  • What is the Incorporation or founding date of Unison Clearing Private Limited?

    Unison Clearing Private Limited was incorporated on 02 Jun 1994.

  • What is authorized share capital and paid-up capital of Unison Clearing Private Limited?

    The authorized share capital of Unison Clearing Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Unison Clearing Private Limited?

    Currently 4 directors are associated with Unison Clearing Private Limited.

    • Nagendra Pandey Vindhyavasini
    • Surendra Vindhyavasini Prasad Pandey
    • Pall Singh Lohia
    • Buckshish Singh Lohia

  • What is the registered address of Unison Clearing Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Unison Clearing Private Limited is 1 E Thane Streedopp Gadiyal Godi P Demello Road Masjd India, Mumbai, Maharashtra, 400009.

  • What is the corporate identification number (CIN) and company number of Unison Clearing Private Limited?

    The corporate identification number (CIN) of Unison Clearing Private Limited is U63090MH1994PTC078720 and the company number is 078720 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Unison Clearing Private Limited filed with the ROC?

    The most recent Balance Sheet for Unison Clearing Private Limited was filed with the ROC on 31 Mar 2019.

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