UNNATTI FINSERV PRIVATE LIMITED

UNNATTI FINSERV PRIVATE LIMITED (CIN: U65923MH1996PTC203439) is a Private company incorporated on 18 Dec 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid-up capital is Rs. 126842000.00.
UNNATTI FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
UNNATTI FINSERV PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UNNATTI FINSERV PRIVATE LIMITED is 2302, 23rd floor, Plot No. 25&26, G-Square Business Park CHS. LTD., Sector-30, Vash,i,,Thane,Navi Mumbai,Maharashtra,India,400705.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923MH1996PTC203439
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	12/18/1996
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	2302, 23rd floor, Plot No. 25&26, G-Square Business Park CHS. LTD., Sector-30, Vash,i,,Thane,Navi Mumbai,Maharashtra,India,400705

Key Numbers

Authorised Capital:	160000000
Paid up Capital:	126842000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UNNATTI FINSERV PRIVATE LIMITED

Previous CIN

Previous CIN:

U65923MH1996PTC203439

Regulatory Filings for UNNATTI FINSERV PRIVATE LIMITED

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Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UNNATTI FINSERV PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UNNATTI FINSERV PRIVATE LIMITED

Litigation Report for UNNATTI FINSERV PRIVATE LIMITED

Obtain a detailed list of all legal cases that UNNATTI FINSERV PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UNNATTI FINSERV PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UNNATTI FINSERV PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UNNATTI FINSERV PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UNNATTI FINSERV PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UNNATTI FINSERV PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07328750	VITTHAL NAWANDHAR	Director	2020-10-31
07265478	ABHIJIT HANUMANT RANJANE	Director	2016-07-20
02674133	HANUMANT BALWANT RANJANE	Director	2009-11-18
02674149	SONALI HANUMANT RANJANE	Director	2009-11-18
	SNEHA PRAKASH JAIN	Company Secretary	2022-02-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100887543	Open	11/16/2023	No Data Available
100878414	Open	02/28/2024	No Data Available
100872646	Open	02/27/2024	No Data Available
100863283	Open	02/15/2024	No Data Available
100851804	Open	12/27/2023	No Data Available
100841380	Open	12/16/2023	No Data Available
100835946	Open	12/26/2023	No Data Available
100829352	Open	11/28/2023	No Data Available
100810266	Open	09/25/2023	No Data Available
100769156	Open	08/22/2023	No Data Available
100750763	Open	07/27/2023	No Data Available
100743755	Open	06/02/2023	No Data Available
100733499	Open	06/17/2023	No Data Available
100732922	Open	06/19/2023	No Data Available
100725744	Open	05/31/2023	No Data Available
100709050	Open	04/12/2023	No Data Available
100706473	Open	03/29/2023	No Data Available
100694768	Open	03/20/2023	No Data Available
100685277	Open	02/27/2023	No Data Available
100685236	Open	02/28/2023	No Data Available
100671170	Open	01/27/2023	No Data Available
100663486	Open	12/21/2022	No Data Available
100641824	Open	11/05/2022	No Data Available
100617293	Open	09/29/2022	No Data Available
100633945	Open	08/25/2022	No Data Available
100588481	Open	06/20/2022	No Data Available
100286523	Closed	08/16/2019	06/30/2022
100598275	Open	07/28/2022	No Data Available
100328802	Closed	02/27/2020	07/04/2022
100253491	Closed	03/28/2019	07/12/2022
100256596	Closed	03/26/2019	06/13/2022
100298863	Closed	10/10/2019	06/21/2022
100308247	Closed	11/30/2019	06/23/2022
100308800	Closed	11/27/2019	06/13/2022
100318468	Closed	01/21/2020	06/02/2022
100543781	Closed	02/16/2022	03/13/2024
100546354	Open	02/25/2022	No Data Available
100547400	Open	03/16/2022	No Data Available
100551811	Closed	03/15/2022	02/22/2024
100560821	Open	03/23/2022	No Data Available
100578572	Open	05/20/2022	No Data Available
100246451	Closed	02/05/2019	02/25/2022
100222469	Closed	11/28/2018	02/28/2022
100171405	Closed	03/31/2018	06/10/2022
100145875	Closed	12/28/2017	06/13/2022
100088660	Closed	03/31/2017	03/02/2022
100144516	Closed	12/20/2017	03/02/2022
100177109	Closed	04/30/2018	02/28/2022
100300781	Closed	10/23/2019	05/05/2022
100564726	Open	04/19/2022	No Data Available
100532886	Open	02/07/2022	No Data Available
100527234	Closed	12/03/2021	06/23/2023
100523787	Closed	12/23/2021	11/28/2023
100510308	Closed	12/10/2021	02/23/2024
100534336	Closed	01/30/2022	03/04/2024
100279026	Closed	06/29/2019	12/20/2021
100275678	Closed	06/03/2019	01/17/2022
100157585	Closed	01/30/2018	01/17/2022
100109047	Closed	06/14/2017	01/17/2022
100274705	Closed	06/20/2019	12/03/2021
100509374	Open	10/27/2021	No Data Available
100501262	Closed	11/12/2021	01/30/2024
100497700	Closed	10/26/2021	10/03/2023
100488854	Closed	09/23/2021	08/28/2023
100306312	Closed	11/30/2019	11/30/2021
100294112	Closed	10/01/2019	11/23/2021
100281247	Closed	06/21/2019	11/10/2021
100250812	Closed	03/27/2019	10/29/2021
100130382	Closed	10/09/2017	09/22/2021
100023510	Closed	04/15/2016	06/20/2018
100461661	Open	07/05/2021	No Data Available
100457749	Open	06/23/2021	No Data Available
100452025	Closed	06/10/2021	06/26/2023
100423474	Closed	02/18/2021	12/10/2022
100420976	Open	02/23/2021	No Data Available
100415123	Closed	02/05/2021	08/31/2022
100350741	Open	03/06/2020	No Data Available
100330540	Closed	02/24/2020	09/19/2022
100318634	Open	01/15/2020	No Data Available
100260096	Closed	05/11/2019	04/10/2023
100250477	Closed	03/08/2019	06/01/2021
100026406	Closed	05/06/2016	02/20/2018
100037655	Closed	06/29/2016	07/09/2018
100043821	Closed	07/28/2016	08/07/2018
100044512	Closed	07/29/2016	04/30/2018
100060635	Closed	10/25/2016	08/07/2018
100063738	Closed	11/29/2016	02/07/2019
100065851	Closed	11/30/2016	01/09/2019
100070269	Closed	12/19/2016	01/09/2019
100076983	Closed	01/23/2017	06/18/2019
100083676	Closed	01/25/2017	03/13/2018
100084018	Closed	02/04/2017	04/03/2019
100084666	Closed	01/23/2017	09/24/2018
100092355	Closed	03/23/2017	10/13/2020
100097234	Closed	04/28/2017	08/19/2019
100109106	Closed	05/29/2017	06/17/2019
100112795	Closed	06/30/2017	02/07/2019
100123177	Closed	09/04/2017	10/07/2019
100126221	Closed	09/21/2017	09/26/2019
100141987	Closed	10/31/2017	09/05/2019
100144566	Closed	12/04/2017	02/04/2020
100148181	Closed	12/29/2017	01/07/2020
100157029	Closed	02/05/2018	02/29/2020
100160870	Closed	02/22/2018	03/19/2021
100181722	Closed	05/25/2018	01/19/2021
100182952	Closed	05/28/2018	12/16/2020
100197891	Closed	07/30/2018	02/17/2021
100203555	Closed	09/06/2018	03/19/2021
100248360	Closed	02/28/2019	03/17/2020
10619055	Closed	01/20/2016	09/26/2017
10600952	Closed	10/17/2015	08/24/2016
10590757	Closed	09/03/2015	09/26/2016
10588832	Closed	08/14/2015	08/24/2016
10611377	Closed	12/23/2015	08/24/2016
10607595	Closed	12/15/2015	12/22/2017
100132001	Closed	10/30/2017	01/03/2020
100336410	Closed	02/27/2020	09/30/2022
100017976	Closed	02/23/2016	04/17/2017
100053736	Closed	09/29/2016	04/04/2019
10582632	Closed	07/15/2015	07/26/2016
100045251	Closed	07/30/2016	02/15/2017

Prosecution Details of UNNATTI FINSERV PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UNNATTI FINSERV PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UNNATTI FINSERV PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UNNATTI FINSERV PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UNNATTI FINSERV PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UNNATTI FINSERV PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	2302, 23rd floor, Plot No. 25&26, G-Square Business Park CHS. LTD., Sector-30, Vash,i,,Thane,Navi Mumbai,Maharashtra,India,400705

Auditors of UNNATTI FINSERV PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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