CINBOOK

Company · U64990MH1995PLC456809

Unigold Finance Limited

Unigold Finance Limited is an active company, incorporated in 1995, registered in Chennai. 11 people are currently on record as directors and officers. Its principal activity is recorded as financial service activities, except insurance and pension funding.

Status
Active
Incorporated
1995
Paid-up capital
₹12.68 cr
Authorised
₹103 cr
Directors
11
Open charges
16

Directors and officers · 11

NameRoleSinceStatusDIN
Suwalal Jain MahaveerDirector1995Serving00888017
Suwalal JainIndividual Promoter1995Serving01881672
Ramesh .Director1995Serving02334490
Mahaveer VijayakawarDirector2006Serving01998513
Ajay JainDirector2022Serving01162102
Bhavna MarwahDirector2024Serving08366493
Ajeet ModiDirector2024Serving09407270
Venkatesh Ganpathrao HegdeDirector2024Serving10274329
Amit RoyDirector2025Serving10049527
Prodosh Ganguly2025Serving10825918
Poonam JainDirector2025Serving02551702

Registered charges · 17

Open
16 of 17
Secured amount
₹214 cr
Charge holders
Others · Uco Bank · Sbicap Trustee Company Limited · Indian Overseas Bank
Latest event
29 Dec 2025

Filing history

Financial yearFilingStatus
31-03-2023Annual returnNot filed
31-03-2022Balance sheetNot filed
31-03-2021Annual returnNot filed
31-03-2021Balance sheetNot filed

Registration

Principal activity
Financial service activities, except insurance and pension fundingNIC 64
Registered office
No.3, Thambhusamy Street Near Motcham Theatre, Kilpauk
Chennai, Tamil Nadu, 600010
Registrar
ROC Chennai
Class
Public
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2024
Last balance sheet
31 Mar 2024
Registration number
032810

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.