Unitech Capital Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Unitech Capital
Unitech Capital Private Limited (UCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 May 1996 and has a history of 28 years and nine months. Its registered office is in Delhi, India.
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 3.00 Cr and a paid-up capital of Rs 3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Prem Shukla, Rajesh Tiwari, Rajesh Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999DL1996PTC183942
- Company No.
183942
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 May 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Unitech Capital?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prem Shukla  | Director | 17-Jun-2024 | Current |
| Rajesh Tiwari | Director | 17-Jun-2024 | Current |
| Rajesh Kumar | Director | 17-Jun-2024 | Current |
| Deepak Jain | Director | 17-Aug-2012 | Current |
Financial Performance of Unitech Capital.
Enhance accessibility to Unitech Capital'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
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What is the Ownership and Shareholding Structure of Unitech Capital?
Unlock access to Unitech Capital'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)
- Unitech Real Estate Management Private Limited
Prem Shukla is a mutual person
- Unitech Business Parks Limited
Rajesh Tiwari and Deepak Jain are mutual person
- Unitech Industries Limited
Rajesh Tiwari and Deepak Jain are mutual person
- Unitech Builders Limited
Rajesh Tiwari and Deepak Jain are mutual person
- Supernal Corrugation (India) Limited
Rajesh Tiwari and Deepak Jain are mutual person
- Unitech Hi-Tech Developers Limited
Rajesh Tiwari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Unitech Capital?
Unlock and access historical data on people associated with Unitech Capital, 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 Unitech Capital, 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 Unitech Capital's trajectory.
Rating
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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 Unitech Capital
Recent activity within the organization
- Annual General Meeting
Unitech Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Prem Prakash Shukla was appointed as a Director was appointed as a Director on 17 Jun 2024 & has been associated with this company since 8 months 16 days .
- Director Appointment
Rajesh Kumar Tiwari was appointed as a Director was appointed as a Director on 17 Jun 2024 & has been associated with this company since 8 months 16 days .
- Director Appointment
Rajesh Kumar was appointed as a Director was appointed as a Director on 17 Jun 2024 & has been associated with this company since 8 months 16 days .
- Balance Sheet
Unitech Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Deepak Jain was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 12 years 6 months .
Recent News, Updates & Announcement
NCDRC directs Unitech to hand over possession of flats, give compensation to 33 home buyers.The National Consumer Disputes Redressal Commission (NCDRC) has asked the real estate giant to pay compensation to the home buyers at the rate of 8 per cent..
- Unitech asked to clear Rs 2,734 crore dues in 15 days or lose Noida land.
Realtor Unitech was issued notices respectively on August 24 and August 30 for clearing the two dues, it said..
- "Unitech's Broken Promise: 7 Years Later, Still No Possession. Delhi State Consumer Commission Demands Refund with Interest. #UnitechFraud #7YearsLater #RefundPlease".
"Unitech promised a flat in 2012, but after 7 years, still no possession. Delhi State Consumer Commission says enough is enough, give back the money with interest. Unitech, you played us for fools. #refundplease #7yearslater #unitechfraud".
- Unitech homebuyers oppose NBCC due diligence fee move.
Taking this objection on the record, the Bench, comprising Justice D.Y. Chandrachud and Justice M.R. Shah, allowed homebuyers to place their suggestions before the court on the proposal by August 2. .
Frequently asked questions
What is the Incorporation or founding date of Unitech Capital Private Limited?
Unitech Capital Private Limited was incorporated on 31 May 1996.
What is authorized share capital and paid-up capital of Unitech Capital Private Limited?
The authorized share capital of Unitech Capital Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Unitech Capital Private Limited?
Currently 4 directors are associated with Unitech Capital Private Limited.
- Prem Prakash Shukla
- Rajesh Kumar Tiwari
- Rajesh Kumar
- Deepak Jain
What is the registered address of Unitech Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Unitech Capital Private Limited is Basement 6, Community Centre Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Unitech Capital Private Limited?
The corporate identification number (CIN) of Unitech Capital Private Limited is U65999DL1996PTC183942 and the company number is 183942 as per Ministry of Corporate Affairs (MCA).
What is the official website of Unitech Capital Private Limited?
The Official website of Unitech Capital Private Limited is https://www.unitechgroup.com
When was the last Balance Sheet of Unitech Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Unitech Capital Private Limited was filed with the ROC on 31 Mar 2024.
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