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UNI FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65999KA2021PTC146377
|
ROC : RoC-Bangalore
Active
Last Updated On : 06-06-2021
CINU65999KA2021PTC146377
Company NameUNI FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number146377
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,02,080
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-04-2021
Registered AddressINDIQUBE-SIGMA, A WING, 3RD FLOOR 3B, KORMANGALA INDUSTRIAL LAYOUT BANGALORE Bangalore KA 560034 IN
Email Idcompliance@unifinserv.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02404862NITIN GUPTA12-04-2021
08848694Prateek Jindal12-04-2021
09142040Laxmikant Vyas12-04-2021
UNI FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-04-2021. Its Corporate Identification Number (CIN) is U65999KA2021PTC146377, and it carries the registration number 146377. Currently, its eFiling status is listed as Active”.
From a financial standpoint, UNI FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,02,080. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is INDIQUBE-SIGMA, A WING, 3RD FLOOR 3B, KORMANGALA INDUSTRIAL LAYOUT BANGALORE Bangalore KA 560034 IN. Correspondence or inquiries may be sent to the official email address, compliance@unifinserv.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UNI FINANCIAL SERVICES PRIVATE LIMITED?
    INDIQUBE-SIGMA, A WING, 3RD FLOOR 3B, KORMANGALA INDUSTRIAL LAYOUT BANGALORE Bangalore KA 560034 IN
  • Who are the owners / directors of UNI FINANCIAL SERVICES PRIVATE LIMITED?
    • NITIN GUPTA
    • Prateek Jindal
    • Laxmikant Vyas
  • How can I contact UNI FINANCIAL SERVICES PRIVATE LIMITED?
  • When was UNI FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 12-04-2021 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.