Unimoni Financial Services Limited

Financials

Updated 4 months ago

Directors

Bavaguthu Raghuram Shetty
Bavaguthu Raghuram Shetty
 Director
Chandrakumari Raghuram Shetty
Chandrakumari Raghuram Shetty
 Director/Designated Partner
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
 Director
Narendra Mairpady
Narendra Mairpady
 Director
Shishir Shetty
Shishir Shetty
 Additional Director
Ashok Rameshwar Garg
Ashok Rameshwar Garg
 Director
Ram Nirankar Rastogi
Ram Nirankar Rastogi
 Director/Designated Partner
Angad Singh Chadha
Angad Singh Chadha
 Director/Designated Partner

Company Information

CIN U85110KA1995PLC018175
Company Status Active
Registration Number 018175
Date of Incorporation 29 June 1995
Registration State Bangalore
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 1,700,000,000
Paid Up Capital 1,569,962,320
Date of Last Annual General Meeting 24 August 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Bavaguthu Sachidananda Shetty
Bavaguthu Sachidananda Shetty
 Director
Sudhir Kumar Shetty Yenmakaje
Sudhir Kumar Shetty Yenmakaje
 Director
Binay Raghuram Shetty
Binay Raghuram Shetty
 Director
George Antony
George Antony
 Director
Rajamony Krishnan
Rajamony Krishnan
 Whole Time Director
Seema Raghuram Shetty
Seema Raghuram Shetty
 Additional Director
Mavanur Venkatachala Sampath Kumar Iyengar
Mavanur Venkatachala Sampath Kumar Iyengar
 Additional Director
Nirman Shetty
Nirman Shetty
 Director

Charges

51 CR PENDING
Name Status Amount
Dhanlaxmi Bank Limited
08 May 2019 		24 CR
Nabsamruddhi Finance Limited
19 March 2019 		15 CR
Nabkisan Finance Limited
06 March 2019 		15 CR
The Catholic Syrian Bank Ltd
02 March 2018 		40 CR
Bank Of Baroda
28 February 2018 		200 CR
Hdfc Bank Limited
25 January 2018 		15 CR
Yes Bank Limited
06 January 2017 		50 CR
Doha Bank Qsc
29 March 2016 		30 CR
Indian Overseas Bank
05 August 2015 		75 CR
Yes Bank Limited
30 January 2015 		1 CR
Icici Bank Limited
17 December 2014 		25 CR
Ing Vysya Bank Limited
03 April 2014 		40 CR
Icici Bank Limited
08 June 2012 		15 CR
The South Indian Bank Limited
22 October 2011 		130 CR
Indian Overseas Bank
06 September 2011 		50 CR
Federal Bank Limited
21 July 2011 		60 CR
Icici Bank Limited
27 May 2011 		75 CR
Indusind Bank Limited
16 December 2010 		70 CR
Idbi Bank Limited
13 July 2004 		125 CR
Dhanlaxmi Bank Limited
26 June 2013 		24 CR
Dhanlaxmi Bank Limited
26 November 2015 		24 CR
Karur Vysya Bank Limited
09 November 2015 		20 CR
Kotak Mahindra Bank Limited
08 April 2014 		20 LAC
Idbi Bank Limited
31 October 2013 		2 LAC
Dhanalakshmi Bank Limited
26 July 2010 		40 CR
Idbi Bank Ltd
19 May 2004 		5 CR
City Union Bank Limited
22 April 2021 		10 CR
City Union Bank Limited
22 April 2021 		0
Ing Vysya Bank Limited
03 April 2014 		0
Others
28 February 2018 		0
Others
06 March 2019 		0
Others
19 March 2019 		0
Others
08 May 2019 		0
The Catholic Syrian Bank Ltd
02 March 2018 		0
Hdfc Bank Limited
25 January 2018 		0
Others
29 March 2016 		0
Yes Bank Limited
06 January 2017 		0
Others
13 July 2004 		0
Others
05 August 2015 		0
Others
21 July 2011 		0
Others
16 December 2010 		0
Yes Bank Limited
30 January 2015 		0
Icici Bank Limited
27 May 2011 		0
Idbi Bank Limited
31 October 2013 		0
Indian Overseas Bank
06 September 2011 		0
Idbi Bank Ltd
19 May 2004 		0
Kotak Mahindra Bank Limited
08 April 2014 		0
Icici Bank Limited
08 June 2012 		0
Dhanlaxmi Bank Limited
26 November 2015 		0
Karur Vysya Bank Limited
09 November 2015 		0
Dhanalakshmi Bank Limited
26 July 2010 		0
Dhanlaxmi Bank Limited
26 June 2013 		0
The South Indian Bank Limited
22 October 2011 		0
Icici Bank Limited
17 December 2014 		0
City Union Bank Limited
22 April 2021 		0
Ing Vysya Bank Limited
03 April 2014 		0
Others
28 February 2018 		0
Others
06 March 2019 		0
Others
19 March 2019 		0
Others
08 May 2019 		0
The Catholic Syrian Bank Ltd
02 March 2018 		0
Hdfc Bank Limited
25 January 2018 		0
Others
29 March 2016 		0
Yes Bank Limited
06 January 2017 		0
Others
13 July 2004 		0
Others
05 August 2015 		0
Others
21 July 2011 		0
Others
16 December 2010 		0
Yes Bank Limited
30 January 2015 		0
Icici Bank Limited
27 May 2011 		0
Idbi Bank Limited
31 October 2013 		0
Indian Overseas Bank
06 September 2011 		0
Idbi Bank Ltd
19 May 2004 		0
Kotak Mahindra Bank Limited
08 April 2014 		0
Icici Bank Limited
08 June 2012 		0
Dhanlaxmi Bank Limited
26 November 2015 		0
Karur Vysya Bank Limited
09 November 2015 		0
Dhanalakshmi Bank Limited
26 July 2010 		0
Dhanlaxmi Bank Limited
26 June 2013 		0
The South Indian Bank Limited
22 October 2011 		0
Icici Bank Limited
17 December 2014 		0

Frequently Asked Questions

When was the Unimoni financial services limited incorporated?

The Unimoni financial services limited was incorporated with ROC on 29 June 1995 as .

Where has the Unimoni financial services limited been incorporated?

The company was incorporated in Bangalore with registration number 018175.

What is the E-filing status of the company?

The status of Unimoni financial services limited is Active.

Number of Key Management personnel of the Unimoni financial services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Unimoni financial services limited?

The appointed directors in the company are:

  • Bavaguthu raghuram shetty
  • Bavaguthu sachidananda shetty
  • Chandrakumari raghuram shetty
  • Sudhir kumar shetty yenmakaje
  • Kuttalam rajagopalan ramamoorthy
  • Binay raghuram shetty
  • George antony
  • Rajamony krishnan
  • Narendra mairpady
  • Seema raghuram shetty
  • Mavanur venkatachala sampath kumar iyengar
  • Shishir shetty
  • Ashok rameshwar garg
  • Nirman shetty
  • Ram nirankar rastogi
  • Angad singh chadha

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