Unacco Financial Services Private Limited

Financials

Updated 5 months ago

Directors

Ajit Kumar Maity
Ajit Kumar Maity
 Director
Wahengbam Prabin Kumar Singh
Wahengbam Prabin Kumar Singh
 Director/Designated Partner
Konthoujam Deepak Singh
Konthoujam Deepak Singh
 Director/Designated Partner
Paritosh Kar Purkayastha
Paritosh Kar Purkayastha
 Director/Designated Partner
Ningthoukhongjam Ranjana Devi
Ningthoukhongjam Ranjana Devi
 Director/Designated Partner

Company Information

CIN U65999AS1992PTC011903
Company Status Active
Registration Number 011903
Date of Incorporation 07 April 1992
Registration State Shillong
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 220,000,000
Paid Up Capital 153,356,450
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Babu Lal Soni
Babu Lal Soni
 Managing Director
Mahendra Kumar Soni
Mahendra Kumar Soni
 Director
Niranjan Lal Soni
Niranjan Lal Soni
 Director
Ningombam Irabanta Singh
Ningombam Irabanta Singh
 Director
Sanamani Singh Yambem
Sanamani Singh Yambem
 Director
Sunil Shah
Sunil Shah
 Additional Director
Prabal Kumar Mitra
Prabal Kumar Mitra
 Director
Thongam Sucheta Devi
Thongam Sucheta Devi
 Director
Deepanjali Das
Deepanjali Das
 Company Secretary

Charges

152 CR PENDING
Name Status Amount
Annapurna Finance Private Limited
11 October 2019 		3 CR
Bandhan Bank Limited
20 September 2019 		5 CR
Micro Units Development & Refinance Agency Limited
13 September 2019 		3 CR
Profectus Capital Private Limited
30 August 2019 		2 CR
North Eastern Development Finance Corporation Limited
11 July 2019 		25 CR
Incred Financial Services Limited
10 July 2019 		5 CR
Grameen Impact Investments India Private Limited
15 June 2019 		3 CR
North Eastern Development Finance Corporation Limited
15 March 2019 		5 CR
Sidbi
08 March 2019 		10 CR
Maanaveeya Development & Finance Private Limited
07 March 2019 		10 CR
Jain Sons Finlease Limited
28 February 2019 		5 CR
Profectus Capital Private Limited
29 January 2019 		2 CR
Idbi Bank Limited
30 November 2018 		4 CR
North Eastern Development Finance Corporation Limited
25 October 2018 		15 CR
State Bank Of India
25 October 2018 		6 CR
Arohan Financial Services Limited
26 September 2018 		5 CR
Bandhan Bank Limited
06 September 2018 		2 CR
Arohan Financial Services Limited
29 August 2018 		5 CR
Capital First Limited
25 June 2018 		10 CR
Habitat Micro Build India Housing Finance Company Private Limited
17 April 2018 		2 CR
Capital First Limited
08 March 2018 		15 CR
Mas Financial Services Limited
31 October 2017 		5 CR
Jain Sons Finlease Limited
31 October 2017 		5 CR
North Eastern Development Finance Corporation Limited
16 October 2017 		15 CR
Small Industries Development Bank Of India
25 September 2017 		3 CR
State Bank Of India
01 June 2016 		4 CR
Mas Financial Services Limited
31 July 2017 		3 CR
Mas Financial Services Limited
31 August 2017 		3 CR
Maanaveeya Development & Finance Private Limited
01 September 2017 		8 CR
North Eastern Development Finance Corporation Limited
04 August 2016 		13 CR
State Bank Of India
17 August 2016 		5 CR
Idbi Bank Limited
27 December 2016 		2 CR
North Eastern Development Finance Corporation Limited
24 March 2015 		2 CR
North Eastern Development Finance Corporation Limited
06 December 2013 		6 CR
North Eastern Development Finance Corporation Limited
20 February 2013 		8 CR
State Bank Of India
05 November 2015 		4 CR
North Eastern Development Finance Corporation Limited
23 July 2015 		10 CR
Maanaveeya Development & Finance Private Limited
12 October 2016 		6 CR
Maanaveeya Development & Finance Private Limited
16 October 2012 		5 CR
Maanaveeya Development & Finance Private Limited
20 October 2014 		5 CR
Reliance Commercial Finance Limited
29 August 2016 		4 CR
Reliance Commercial Finance Limited
30 June 2017 		4 CR
Idbi Bank Limited
06 February 2016 		3 CR
North Eastern Development Finance Corporation Limited
22 September 2014 		8 CR
Idbi Bank Limited
06 January 2015 		2 CR
North Eastern Development Finance Corporation Limited
18 January 2012 		5 CR
Idbi Bank Limited
16 December 2013 		2 CR
Maanaveeya Holdings & Investments Private Limited
21 March 2011 		3 CR
Others
15 October 2022 		0
Others
13 September 2019 		0
North Eastern Development Finance Corporation Limited
02 August 2022 		0
Others
07 March 2019 		0
Others
22 June 2022 		0
Sidbi
08 March 2019 		0
Others
11 October 2019 		0
Others
26 September 2018 		0
State Bank Of India
20 December 2021 		0
Others
29 August 2018 		0
Others
15 June 2019 		0
Others
06 September 2018 		0
Others
20 September 2019 		0
State Bank Of India
25 October 2018 		0
North Eastern Development Finance Corporation Limited
16 October 2017 		0
North Eastern Development Finance Corporation Limited
01 November 2021 		0
Idbi Bank Limited
30 November 2018 		0
Others
30 August 2019 		0
Others
10 July 2019 		0
North Eastern Development Finance Corporation Limited
11 July 2019 		0
North Eastern Development Finance Corporation Limited
15 March 2019 		0
Others
29 January 2019 		0
North Eastern Development Finance Corporation Limited
25 October 2018 		0
Others
25 June 2018 		0
Others
17 April 2018 		0
Others
08 March 2018 		0
Others
31 October 2017 		0
Others
29 August 2016 		0
Others
31 August 2017 		0
Others
25 September 2017 		0
Others
01 September 2017 		0
Others
30 June 2017 		0
Idbi Bank Limited
27 December 2016 		0
Others
12 October 2016 		0
North Eastern Development Finance Corporation Limited
04 August 2016 		0
State Bank Of India
01 June 2016 		0
Others
31 October 2017 		0
Others
28 February 2019 		0
Others
31 July 2017 		0
Maanaveeya Development & Finance Private Limited
20 October 2014 		0
North Eastern Development Finance Corporation Limited
06 December 2013 		0
North Eastern Development Finance Corporation Limited
20 February 2013 		0
Idbi Bank Limited
06 February 2016 		0
North Eastern Development Finance Corporation Limited
24 March 2015 		0
North Eastern Development Finance Corporation Limited
23 July 2015 		0
Idbi Bank Limited
16 December 2013 		0
North Eastern Development Finance Corporation Limited
22 September 2014 		0
State Bank Of India
17 August 2016 		0
Maanaveeya Development & Finance Private Limited
16 October 2012 		0
North Eastern Development Finance Corporation Limited
18 January 2012 		0
Maanaveeya Holdings & Investments Private Limited
21 March 2011 		0
Idbi Bank Limited
06 January 2015 		0
State Bank Of India
05 November 2015 		0
Others
15 October 2022 		0
Others
13 September 2019 		0
North Eastern Development Finance Corporation Limited
02 August 2022 		0
Others
07 March 2019 		0
Others
22 June 2022 		0
Sidbi
08 March 2019 		0
Others
11 October 2019 		0
Others
26 September 2018 		0
State Bank Of India
20 December 2021 		0
Others
29 August 2018 		0
Others
15 June 2019 		0
Others
06 September 2018 		0
Others
20 September 2019 		0
State Bank Of India
25 October 2018 		0
North Eastern Development Finance Corporation Limited
16 October 2017 		0
North Eastern Development Finance Corporation Limited
01 November 2021 		0
Idbi Bank Limited
30 November 2018 		0
Others
30 August 2019 		0
Others
10 July 2019 		0
North Eastern Development Finance Corporation Limited
11 July 2019 		0
North Eastern Development Finance Corporation Limited
15 March 2019 		0
Others
29 January 2019 		0
North Eastern Development Finance Corporation Limited
25 October 2018 		0
Others
25 June 2018 		0
Others
17 April 2018 		0
Others
08 March 2018 		0
Others
31 October 2017 		0
Others
29 August 2016 		0
Others
31 August 2017 		0
Others
25 September 2017 		0
Others
01 September 2017 		0
Others
30 June 2017 		0
Idbi Bank Limited
27 December 2016 		0
Others
12 October 2016 		0
North Eastern Development Finance Corporation Limited
04 August 2016 		0
State Bank Of India
01 June 2016 		0
Others
31 October 2017 		0
Others
28 February 2019 		0
Others
31 July 2017 		0
Maanaveeya Development & Finance Private Limited
20 October 2014 		0
North Eastern Development Finance Corporation Limited
06 December 2013 		0
North Eastern Development Finance Corporation Limited
20 February 2013 		0
Idbi Bank Limited
06 February 2016 		0
North Eastern Development Finance Corporation Limited
24 March 2015 		0
North Eastern Development Finance Corporation Limited
23 July 2015 		0
Idbi Bank Limited
16 December 2013 		0
North Eastern Development Finance Corporation Limited
22 September 2014 		0
State Bank Of India
17 August 2016 		0
Maanaveeya Development & Finance Private Limited
16 October 2012 		0
North Eastern Development Finance Corporation Limited
18 January 2012 		0
Maanaveeya Holdings & Investments Private Limited
21 March 2011 		0
Idbi Bank Limited
06 January 2015 		0
State Bank Of India
05 November 2015 		0
Others
15 October 2022 		0
Others
13 September 2019 		0
North Eastern Development Finance Corporation Limited
02 August 2022 		0
Others
07 March 2019 		0
Others
22 June 2022 		0
Sidbi
08 March 2019 		0
Others
11 October 2019 		0
Others
26 September 2018 		0
State Bank Of India
20 December 2021 		0
Others
29 August 2018 		0
Others
15 June 2019 		0
Others
06 September 2018 		0
Others
20 September 2019 		0
State Bank Of India
25 October 2018 		0
North Eastern Development Finance Corporation Limited
16 October 2017 		0
North Eastern Development Finance Corporation Limited
01 November 2021 		0
Idbi Bank Limited
30 November 2018 		0
Others
30 August 2019 		0
Others
10 July 2019 		0
North Eastern Development Finance Corporation Limited
11 July 2019 		0
North Eastern Development Finance Corporation Limited
15 March 2019 		0
Others
29 January 2019 		0
North Eastern Development Finance Corporation Limited
25 October 2018 		0
Others
25 June 2018 		0
Others
17 April 2018 		0
Others
08 March 2018 		0
Others
31 October 2017 		0
Others
29 August 2016 		0
Others
31 August 2017 		0
Others
25 September 2017 		0
Others
01 September 2017 		0
Others
30 June 2017 		0
Idbi Bank Limited
27 December 2016 		0
Others
12 October 2016 		0
North Eastern Development Finance Corporation Limited
04 August 2016 		0
State Bank Of India
01 June 2016 		0
Others
31 October 2017 		0
Others
28 February 2019 		0
Others
31 July 2017 		0
Maanaveeya Development & Finance Private Limited
20 October 2014 		0
North Eastern Development Finance Corporation Limited
06 December 2013 		0
North Eastern Development Finance Corporation Limited
20 February 2013 		0
Idbi Bank Limited
06 February 2016 		0
North Eastern Development Finance Corporation Limited
24 March 2015 		0
North Eastern Development Finance Corporation Limited
23 July 2015 		0
Idbi Bank Limited
16 December 2013 		0
North Eastern Development Finance Corporation Limited
22 September 2014 		0
State Bank Of India
17 August 2016 		0
Maanaveeya Development & Finance Private Limited
16 October 2012 		0
North Eastern Development Finance Corporation Limited
18 January 2012 		0
Maanaveeya Holdings & Investments Private Limited
21 March 2011 		0
Idbi Bank Limited
06 January 2015 		0
State Bank Of India
05 November 2015 		0

Frequently Asked Questions

When was the Unacco financial services private limited incorporated?

The Unacco financial services private limited was incorporated with ROC on 07 April 1992 as .

Where has the Unacco financial services private limited been incorporated?

The company was incorporated in Shillong with registration number 011903.

What is the E-filing status of the company?

The status of Unacco financial services private limited is Active.

Number of Key Management personnel of the Unacco financial services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Unacco financial services private limited?

The appointed directors in the company are:

  • Ajit kumar maity
  • Babu lal soni
  • Mahendra kumar soni
  • Niranjan lal soni
  • Wahengbam prabin kumar singh
  • Ningombam irabanta singh
  • Sanamani singh yambem
  • Sunil shah
  • Prabal kumar mitra
  • Thongam sucheta devi
  • Konthoujam deepak singh
  • Deepanjali das
  • Paritosh kar purkayastha
  • Ningthoukhongjam ranjana devi

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