Universal Capital Securities Private Limited

Provides securities processing, clearing, and software development services for capital market intermediaries.

1991 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Universal Capital Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.84 M
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 1.60 Cr
  • Revenue Growth 63.86%
  • Profit Growth 1366.30%
  • Ebitda 1426.54%
  • Net Worth 52.79%
  • Total Assets 35.44%

About Universal Capital Securities

Universal Capital Securities Private Limited (UCSPL) is Amalgamated company established on 18 Jul 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 7 Months with a paid up capital of 0.84 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    unisec.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74200MH1991PTC062536

  • Company No.

    062536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 1991

  • Date of AGM

    12 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Universal Capital Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjeev Nandu Country flag representing In Director 31-Jul-2020Current
Kishor Thakkar Country flag representing In Director 31-Jul-2020Current
Kartik Neelakantan Country flag representing In Director 20-Apr-2022Current

Financial Performance of Universal Capital Securities.

Universal Capital Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.86% increase. The company also saw a substantial improvement in profitability, with a 1366.3% increase in profit. The company's net worth Soared by an impressive increase of 52.79%.

Graph illustrating revenue growth over time
Graph showing 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
63.86%
Revenue from Operations
70.06%
Total Assets
35.44%
Profit or Loss
1366.30%
Net Worth
52.79%
EBITDA
1426.54%

What is the Ownership and Shareholding Structure of Universal Capital Securities?

In 2021, Universal Capital Securities 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

₹1.60 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.54 Cr
  • The Saraswat Co-Op. Bank Ltd. : 0.05 Cr
  • The Saraswat Co-Operative Bank Ltd. : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
09 Oct 2018Bank Of India₹1.38 CrSatisfied
04 Mar 2006Bank Of India₹0.15 MSatisfied
07 Jul 2000Bank Of India₹0.30 MSatisfied
07 Jul 2000Bank Of India₹1.20 MSatisfied
02 Dec 1994The Saraswat Co-Op. Bank Ltd.₹0.49 MSatisfied

How Many Employees Work at Universal Capital Securities?

Universal Capital Securities has a workforce of 5 employees as of Mar 31, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Universal Capital Securities, 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 Universal Capital Securities'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 Universal Capital Securities

Recent activity within the organization

  • Annual General Meeting

    Universal Capital Securities Private Limited last Annual general meeting of members was held on 12 Sep 2022 as per latest MCA records.

    12 Sep 2022

  • Director Appointment

    Kartik Neelakantan was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 2 years 10 months .

    20 Apr 2022

  • Balance Sheet

    Universal Capital Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Sanjeev Mavji Nandu was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 4 years 6 months .

    31 Jul 2020

  • Director Appointment

    Kishor Purshottam Thakkar was appointed as a Director was appointed as a Director on 31 Jul 2020 & has been associated with this company since 4 years 6 months .

    31 Jul 2020

  • Charges

    A charge registered on 09 Oct 2018 via Charge ID 100231225 with Bank Of India was fully satisfied on 07 Jul 2020.

    07 Jul 2020

Frequently asked questions

  • Universal Capital Securities Private Limited was incorporated on 18 Jul 1991.

  • The authorized share capital of Universal Capital Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.84 M.

  • Currently 3 directors are associated with Universal Capital Securities Private Limited.

    • Sanjeev Mavji Nandu
    • Kishor Purshottam Thakkar
    • Kartik Neelakantan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Universal Capital Securities Private Limited is C-101 247 Park L.B.S. Marg, Vikhroli (West) India, Mumbai, Maharashtra, 400083.

  • The corporate identification number (CIN) of Universal Capital Securities Private Limited is U74200MH1991PTC062536 and the company number is 062536 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Universal Capital Securities Private Limited is https://www.unisec.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Universal Capital Securities Private Limited has risen by 63.86%.

  • As Per 2022 financial reports, 5 employees are currently employed by Universal Capital Securities Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Universal Capital Securities Private Limited has experienced an upsurge of 52.79%.

  • The most recent Balance Sheet for Universal Capital Securities Private Limited was filed with the ROC on 31 Mar 2022.

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