Company Information

CIN
Status
Date of Incorporation
08 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
196,118,480
Authorised Capital
350,000,000

Directors

Rahul Prakash Chiddarwar
Rahul Prakash Chiddarwar
Manager/Secretary
for over 1 year
Bhavesh Gunvantrai Kothari
Bhavesh Gunvantrai Kothari
Director/Designated Partner
for almost 3 years
Guy Rothschild
Guy Rothschild
Director/Designated Partner
for over 1 year
Viral Vinod Chitalia
Viral Vinod Chitalia
Director/Designated Partner
for over 1 year
Angad Singh Chadha
Angad Singh Chadha
Director/Designated Partner
for almost 2 years
Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
Director/Designated Partner
for almost 2 years
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for over 2 years
Pawan Kumar Laddha
Pawan Kumar Laddha
Director/Designated Partner
for almost 2 years
Amba Preetham Parigi
Amba Preetham Parigi
Director
for over 24 years
Sivakumar Sundaram
Sivakumar Sundaram
Wholetime Director
for over 15 years
Arun Arora
Arun Arora
Director
for over 24 years
Avijit Nanda
Avijit Nanda
Director
for over 7 years
Samar Vijay Pupala
Samar Vijay Pupala
Director
for about 7 years
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Nominee Director
for about 12 years
Dominic Traynor
Dominic Traynor
Director/Designated Partner
for over 1 year
Robert John Miller
Robert John Miller
Director/Designated Partner
for over 4 years

Past Directors

Bhairav Surendra Trivedi
Bhairav Surendra Trivedi
Additional Director
over 4 years ago
Pradeepkumar Theckinkattil Prabhakaran
Pradeepkumar Theckinkattil Prabhakaran
Director
about 5 years ago
Shinu Janardhanan Pillai
Shinu Janardhanan Pillai
Director
about 5 years ago
Rahul Ranjith Pai
Rahul Ranjith Pai
Additional Director
about 6 years ago
Rohit Malhotra
Rohit Malhotra
Additional Director
over 7 years ago
Bishwaroop Ghosh
Bishwaroop Ghosh
Additional Director
over 7 years ago
Swati Ramkrishna Nerurkar
Swati Ramkrishna Nerurkar
Company Secretary
over 16 years ago
Dinesh Wadhawan
Dinesh Wadhawan
Director
about 18 years ago

Trademarks

Direcpay.Com Unimoni Enterprise Solutions

[Class : 36] Electronic Transactions Via A Global Computer Network. Online Money Transfers, Online Money Exchange, Domestic And International Transmission Of Money, Money Transfer Services, Wire Transfer Services, Electronic Funds Transfer, Eletronic Payment Services All Being Services Included In Class 36.

Dp Direcpay Label Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via...

Dp Logo Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via...

Direcpay Label Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via...

Movit Label Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A...

Movit Label Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via...

M Logo Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via...

E Logo Unimoni Enterprise Solutions

[Class : 9] Apparatus For Electronic Payment Processing; Data Processing Equipment; Computer Software; Computer Software Applications Downloadable; Downloadable Image Files, Magnetic Payment Card, Credit Cards; Software For Arranging Online Transactions; Mobile Application Software; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via...

Wallet 365 Unimoni Enterprise Solutions

[Class : 36] Electronic Transaction Via A Global Computer Network,Online Money Transfers,Online Money Exchange,Online Portal (Web Site) For Money Remittance Service,Domestic And International Transmission Of Money,Money Transfer Services,Wire Transfer Services,Electronic Money Transfer Services,Electronic Funds Transfer,Electronic Payment Services

Frequently Asked Questions

When was the Unimoni enterprise solutions private limited incorporated?

The Unimoni enterprise solutions private limited was incorporated with ROC on 08 May 2000 as .

Where has the Unimoni enterprise solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 126353.

What is the E-filing status of the company?

The status of Unimoni enterprise solutions private limited is Active.

Number of Key Management personnel of the Unimoni enterprise solutions private limited?

The company has 24 key management personnel in the company.

Who are the directors of the Unimoni enterprise solutions private limited?

The appointed directors in the company are:

  • Amba preetham parigi
  • Sanjeev ramesh shah
  • Samar vijay pupala
  • Sivakumar sundaram
  • Arun arora
  • Avijit nanda
  • Bishwaroop ghosh
  • Bavaguthu raghuram shetty
  • Shinu janardhanan pillai
  • Bhairav surendra trivedi
  • Viral vinod chitalia
  • Rohit malhotra
  • Dinesh wadhawan
  • Vikas gupta
  • Pradeepkumar theckinkattil prabhakaran
  • Rahul ranjith pai
  • Swati ramkrishna nerurkar
  • Robert john miller
  • Bhavesh gunvantrai kothari
  • Pawan kumar laddha
  • Dominic traynor
  • Angad singh chadha
  • Guy rothschild
  • Rahul prakash chiddarwar