Unicon Equity Services Private Limited

U65999MH2011PTC218894ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Unicon Equity Services Private Limited is a Private Non-govt company company incorporated in 2011 and based in Maharashtra, India. Unicon Equity Services Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 Cr and paid-up capital of ₹45.01 L. For 2019-20, the company reported revenue of ₹15.00 L and a net loss of ₹4.32 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹15.00 L
2019-20
PAT (latest FY)
₹-4.32 L
Margin -28.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹45.01 L
45% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹45.01 L
45% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
u***********(at)gmail.com
Registered Office
C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u***********(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jun 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
7.3y · Pune · DIN 2668345
AM
Arun Malhotra
Director
6.7y · Mumbai · DIN 9382225
Get the full board of directors

Directors, DINs & appointment history for Unicon Equity Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+4dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Unicon Equity Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
206654301Axis Bank Ltd(Bank)₹14.15 Cr27 Jan 2019Open
984826302Kotak Mahindra Bank Ltd(Bank)₹13.52 Cr19 Sep 2020Satisfied
907274163ICICI Bank Ltd(Bank)₹19.21 Cr12 Mar 2023Open
475573448HDFC Bank Ltd(Bank)₹1.20 Cr12 Mar 2020Open
753004462HDFC Bank Ltd(Bank)₹7.88 Cr12 Mar 2022Open
389973812ICICI Bank Ltd(Bank)₹14.80 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Unicon Equity Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.20 L₹46.40 L₹69.60 L₹66.29 L₹33.43 L2015-162019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2015-16

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20+7.0%
Profit after Tax2019-20
Net Worth2019-20-17.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-34.35%-2.68%-2.24%1.20
2019-20-28.79%+8.64%-2.85%-2.43%1.17

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,85,88,70082.86%
Institutional Investors121,33,8596.18%
Public & Others4937,80,27110.96%
See the full shareholding pattern

Promoter, institutional & public holding for Unicon Equity Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

43 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
3rd quartile · P32
Employees
Paid-up capital
3rd quartile · P45
Compliance Health
96
96
96
Bottom quartile · P16

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2016
Akshay appointed as Director
21 Jun 2011
Company incorporated
Unicon Equity Services Private Limited registered with RoC-Mumbai; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Unicon Equity Services Private Limited

When was Unicon Equity Services Private Limited incorporated?
Unicon Equity Services Private Limited was incorporated in 2011 (around 21 Jun 2011). Its CIN is U65999MH2011PTC218894 and it is registered with RoC-Mumbai.
Where is Unicon Equity Services Private Limited located?
Unicon Equity Services Private Limited is headquartered in Maharashtra, at: C-406, MARATHON INNOVA, C-WING, 4TH FLOOR, GANPATRAO KADAM MARG, LOWER PAREL (W), MUMBAI Mumbai City MH 400013 IN .
What sector does Unicon Equity Services Private Limited operate in?
Unicon Equity Services Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Unicon Equity Services Private Limited?
Director details for Unicon Equity Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Unicon Equity Services Private Limited?
Unicon Equity Services Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹45.01 L.
Does Unicon Equity Services Private Limited have any open charges?
Unicon Equity Services Private Limited has no open MCA-registered charges on record.
What is Unicon Equity Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Unicon Equity Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.