UNIPARTS INDIA LIMITED having CIN L74899DL1994PLC061753 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 451,337,580. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. UNIPARTS INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of UNIPARTS INDIA LIMITED are Parmeet Singh Kalra and Sharat Krishan Mathur.
UNIPARTS INDIA LIMITED ' Corporate Identification Number (CIN) is L74899DL1994PLC061753 and its registration number is 061753. Users may contact UNIPARTS INDIA LIMITED on its Email address - compliance.officer@unipartsgroup.com Registered address of UNIPARTS INDIA LIMITED is Gripwel houseblock-5 c6 7 vasant kunj,new delhi,delhi,india-110070. Current status of UNIPARTS INDIA LIMITED is - Active.
as on 09/26/1994
as on 09/26/1994
CIN | L74899DL1994PLC061753 |
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Company Status | Active |
Registration Number | 061753 |
Date of Incorporation | 09/26/1994 |
RoC | ROC Delhi |
Company Age | 30 years & 215 days |
Authorized Capital | ₹ 600000000 |
Paid-up capital | ₹ 451337580 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance.officer@unipartsgroup.com |
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Address | GRIPWEL HOUSEBLOCK-5 C6 7 VASANT KUNJ NEW DELHI Delhi India 110070 |
Website | unipartsgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/21/2021 | 02285424 | *****3777R | 2 years | |
Director | 02/17/2022 | 00112424 | *****1745L | 1 years | |
Director | 03/22/2022 | 07634778 | *****0460C | 1 years | |
Director | 05/28/2019 | 07723707 | *****3929L | 4 years | |
Director | 02/13/2023 | 00011478 | *****8519C | 1 years | |
Director | 09/26/1994 | 00011478 | *****8519C | 29 years | |
Director | 09/20/2014 | 00176902 | *****7675Q | 9 years | |
Director | 09/20/2014 | 00478140 | *****1021B | 9 years | |
Director | 09/10/2013 | 00916001 | 11 years | ||
Director | 08/04/2014 | 01217742 | *****6523H | 11 years | |
Director | 04/01/2022 | 00011616 | 3 years | ||
Director | 04/04/2023 | 01565543 | *****4205K | 2 years | |
Director | 06/05/2024 | 01565543 | 0 years | ||
Director | 12/13/2023 | 02563846 | *****9567H | 1 years | |
Director | 03/05/2024 | 06928230 | *****6213C | 0 years | |
Director | 10/16/2023 | 00478140 | 1 years | ||
Director | 07/27/2023 | 01217742 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 1 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 1 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
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130,471,500 | 1 | Delhi | |
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130,471,500 | 1 | Delhi | |
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130,471,500 | 1 | Delhi | |
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130,471,500 | 1 | Delhi | |
Active
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130,471,500 | 1 | Delhi | |
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130,471,500 | 1 | Delhi | |
Active
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130,471,500 | 1 | Delhi | |
Active
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130,471,500 | 1 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
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130,471,500 | 0 | Delhi | |
Active
|
130,471,500 | 0 | Delhi | |
Active
|
130,471,500 | 0 | Delhi |
Others
No. of Loans: 7
Total Amount: 1,455,100,000.00 cr
CITI BANK N.A.
No. of Loans: 2
Total Amount: 900,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 250,000,000.00 cr
BNP Paribas
No. of Loans: 2
Total Amount: 197,000,000.00 cr
KOTAK MAHINDRA PRIME LIMITED
No. of Loans: 2
Total Amount: 5,181,280.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 300,000,000.00 cr
ABN AMRO Bank N.V
No. of Loans: 1
Total Amount: 400,000,000.00 cr
H.D.F.C. BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
ING VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 350,000,000.00 cr
Citibank NA
No. of Loans: 1
Total Amount: 392,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 200,000,000 | 09 May, 2024 | - | - | Open | |
Others | Bandra Kurla Complex, Bandra (E), | 89,400,000 | 20 Dec, 2017 | 07 Oct, 2020 | - | Open |
CITI BANK N.A. | Baba Kharak Singh Marg Connaught Place | 700,000,000 | 22 Mar, 2003 | 26 Jun, 2019 | - | Open |
Others | CONNAUGHT PLACE, | 400,000,000 | 25 Aug, 2014 | 14 Oct, 2019 | - | Open |
Others | CONTONMENT | 93,800,000 | 25 Sep, 2013 | 03 Jul, 2018 | 16 Sep, 2019 | Closed |
Standard Chartered Bank | NARAIN MANZIL, 23 BARAKHAMBA ROAD | 250,000,000 | 18 Mar, 2009 | 23 Sep, 2009 | 12 Aug, 2013 | Closed |
CITI BANK N.A. | Baba Kharak Singh Marg, Connaught Place. | 200,000,000 | 14 Nov, 2018 | - | - | Open |
Others | Bandra Kurla Complex, Bandra (E), | 121,900,000 | 05 Oct, 2018 | 07 Oct, 2020 | - | Open |
Others | 200,000,000 | 26 Mar, 2018 | 26 Jun, 2019 | 12 Jun, 2024 | Closed | |
BNP Paribas | 25, Barakhamba Road, | 27,000,000 | 06 Jan, 2010 | - | 27 Nov, 2013 | Closed |
KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,481,280 | 17 Oct, 2014 | - | - | Open |
BNP Paribas | 25, Barakhamba Road | 170,000,000 | 22 Oct, 2002 | 12 Sep, 2007 | 05 Feb, 2010 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 12 Mar, 2008 | 04 Nov, 2008 | 07 Apr, 2012 | Closed |
ABN AMRO Bank N.V | 15, Barakhamba Road | 400,000,000 | 25 Mar, 2008 | 18 Jul, 2008 | 12 Oct, 2009 | Closed |
H.D.F.C. BANK LIMITED | SENAPATI BAPAT MARG; LOWER PARAL | 150,000,000 | 14 Jun, 2005 | - | 25 Oct, 2008 | Closed |
Others | IBIS Commercial Block, Delhi Aerocity, | 350,000,000 | 27 Dec, 2006 | 20 Dec, 2017 | - | Open |
KOTAK MAHINDRA BANK LIMITED | KASTURBA GANDHI MARG, | 150,000,000 | 11 Dec, 2006 | 18 Jul, 2008 | 24 Jul, 2009 | Closed |
KOTAK MAHINDRA PRIME LIMITED | Bandra Kurla Complex, Bandra (E), | 2,700,000 | 19 Aug, 2014 | - | - | Open |
ING VYSYA BANK LIMITED | I FLOOR,SHOP NO.1001 TO 1007,BARAKHAMBA ROAD, | 350,000,000 | 06 Oct, 2008 | 29 Oct, 2014 | 01 Feb, 2018 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 100,000,000 | 25 Mar, 2008 | 04 Nov, 2008 | 15 Jun, 2010 | Closed |
Citibank NA | 3 Sansad Marg | 392,500,000 | 12 Apr, 2007 | - | 21 Jul, 2008 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
UNIPARTS INDIA LIMITED having CIN L74899DL1994PLC061753 is 55 years , 3 month old Public Indian Company incorporated with MCA on 26 Sep 1994. UNIPARTS INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 600,000,000 and paid-up capital is 451,337,580.
CIN of UNIPARTS INDIA LIMITED is L74899DL1994PLC061753.
Address of UNIPARTS INDIA LIMITED is Gripwel houseblock-5 c6 7 vasant kunj,new delhi,delhi,india-110070,.
The company has 17 directors/key management personnel HARJIT BHATIA,SANJEEV KUMAR CHANANA,JATIN MAHAJAN,MUNISH SAPRA,GURDEEP SONI,GURDEEP SONI,SHRADHA SURI,ALOK NAGORY,HERBERT COENEN,SHARAT MATHUR,PARAMJIT SONI,ROHIT MAHESHWARI,ROHIT MAHESHWARI,CELINE GEORGE,PARMEET KALRA,ALOK NAGORY,SHARAT MATHUR,
Email : compliance.officer@unipartsgroup.com
Address : GRIPWEL HOUSEBLOCK-5 C6 7 VASANT KUNJ NEW DELHI Delhi India 110070
UNIPARTS INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities