UNIPARTS INDIA LIMITED

As on: 23-Aug-2019
Authorised Capital(INR)
600,000,000

CIN.

U74899DL1994PLC061753

ROC Code

RoC-Delhi

Date of Incorporation

26/09/1994

D&B D-U-N-S® Number

91-XXX-8677

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

600,000,000

Paid up Capital( INR)

451,337,580

Number of Members

0

Registered Address

GRIPWEL HOUSEBLOCK-5 C6 7 VASANT KUNJ NEW DELHI DL 110070 IN

Email Id

compliance.officer@unipartsgroup.com

Whether Listed or not

Unlisted

Last AGM

06/09/2018

Last Balance Sheet

31/03/2018

Registration Number

61753

Potentially Related Company Based on Common Directorship
Company Name Common Directors
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AMAZING ESTATES PRIVATE LIMITED 2
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SWEATY SPIRIT APPAREL LIMITED 2
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AVASARALA TECHNOLOGIES LIMITED 1
AVID MAINTENANCE LLP 1
BLUEBELLS HOMES PRIVATE LIMITED 1
CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA 1
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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 38

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
RBL BANK LIMITED RBL BANK LIMITED 200,000,000 26/03/2018 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 2,481,280 17/10/2014 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 2,700,000 19/08/2014 - unavailable
KOTAK MAHINDRA BANK LIMITED Kotak Mahindra Bank Limited 200,000,000 20/12/2017 - unavailable
Kotak Mahindra Bank Limited Kotak Mahindra Bank Limited 350,000,000 27/12/2006 20/12/2017 unavailable
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 350,000,000 06/10/2008 29/10/2014 unavailable
INDUSIND BANK LTD. 425,000,000 25/09/2013 09/03/2016 unavailable
DBS BANK LTD. 300,000,000 25/08/2014 14/07/2015 unavailable
CITI BANK N.A. 600,000,000 22/03/2003 30/08/2017 unavailable
BNP Paribas BNP Paribas 27,000,000 06/01/2010 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00011478 GURDEEP SONI Chairman and Managing Director 26/09/1994 08/11/2019
00011616 PARAMJIT SINGH SONI Director 26/09/1994 20/10/2018
00139386 ASHISH KUMAR AGARWAL Director 18/09/2007 05/10/2018
00176902 SHRADHA SURI Director 23/08/2014 09/06/2018
00307435 M R UMARJI 07/01/2014 31/05/2019
00478140 ALOK NAGORY Director 23/08/2014 06/09/2019
00916001 HERBERT COENEN Director 12/01/2013 -
01217742 SHARAT KRISHAN MATHUR Director 29/11/2013 26/11/2018
XXXXXXXXXX MUKESH KUMAR 05/02/2016 09/10/2019
XXXXXXXXXX MUNISH SAPRA 28/05/2019 31/01/2019
XXXXXXXXXX SANJIV KASHYAP 05/04/2014 05/10/2014

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
5
Affiliates
1