UNNATTI FINSERV PRIVATE LIMITED having CIN U65923MH1996PTC203439 is 28 years , 6 month & 1 days old Private Indian Company incorporated on 18 Dec 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 126,842,000. It's NIC code is 65923 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . UNNATTI FINSERV Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of UNNATTI FINSERV are Purva Vijay Nihalani and Vitthal Nawandhar.
UNNATTI FINSERV ' Corporate Identification Number (CIN) is U65923MH1996PTC203439 and its registration number is 203439. Users may contact UNNATTI FINSERV on its Email address - unnatimfifinance@gmail.com Registered address of UNNATTI FINSERV is 2302, 23rd floor, Plot No. 25&26, G-Square Business Park CHS. LTD., Sector-30, Vash,Navi Mumbai,Maharashtra,India-400705. Current status of UNNATTI FINSERV PRIVATE LIMITED is - Active.
as on 19/06/2025
as on 19/06/2025
CIN | U65923MH1996PTC203439 |
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Company Status | Active |
Registration Number | 203439 |
Date of Incorporation | 12/18/1996 |
RoC | ROC Mumbai |
Company Age | 28 years & 190 days |
Authorized Capital | ₹ 160000000 |
Paid-up capital | ₹ 126842000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | unnatimfifinance@gmail.com |
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Address | 7, Suyog Residency II CHS, Sector 8, Sanpada (E), Navi Mumbai, Mumbai Maharashtra India 400705 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 06/13/2023 | 07328750 | *****0683M | 2 years | |
Director | 07/31/2019 | 07565323 | *****6517D | 5 years | |
Director | 12/28/2022 | 07265478 | *****0727H | 2 years | |
Director | 11/18/2009 | 02674133 | *****9509K | 15 years | |
Director | 01/23/2024 | 02674149 | *****2982G | 1 years | |
Director | 04/12/2023 | 05010571 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
10,00,000.00 | 1 | Maharashtra | |
Active
|
0.00 | 1 | ||
Amalgamated
|
40,92,52,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 1 | - | |
Active
|
1,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 109
Total Amount: 2,495,380,033.00 cr
CITY UNION BANK LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 3
Total Amount: 64,000,000.00 cr
UCO Bank
No. of Loans: 2
Total Amount: 50,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 742,000.00 cr
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 5
Total Amount: 37,500,000.00 cr
RELIANCE CAPITAL LTD
No. of Loans: 1
Total Amount: 5,000,000.00 cr
ELECTRONICA FINANCE LIMITED
No. of Loans: 1
Total Amount: 6,250,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Bandra Kurla Complex, | 10,000,000 | 24 Jul, 2024 | - | - | Open |
Others | Bandra Kurla Complex, | 12,500,000 | 30 Mar, 2024 | - | - | Open |
Others | Kothrud | 10,000,000 | 26 Feb, 2024 | - | - | Open |
Others | Bandra Kurla Complex, | 11,700,000 | 16 Nov, 2023 | 25 May, 2024 | - | Open |
Others | 10,000,000 | 28 Feb, 2024 | - | - | Open | |
Others | 10,000,000 | 27 Feb, 2024 | - | - | Open | |
Others | 6,000,000 | 15 Feb, 2024 | - | - | Open | |
Others | 10,000,000 | 27 Dec, 2023 | - | - | Open | |
Others | LAD-EAST | 10,000,000 | 16 Dec, 2023 | - | - | Open |
Others | 20,000,000 | 26 Dec, 2023 | - | - | Open | |
Others | 10,000,000 | 28 Nov, 2023 | - | - | Open | |
CITY UNION BANK LIMITED | Arunodaya CHSL, Mahatma Phule Rd, | 20,000,000 | 25 Sep, 2023 | - | - | Open |
Others | 10,000,000 | 22 Aug, 2023 | - | - | Open | |
State Bank of India | Hindustan naka, kandivali west | 100,000,000 | 27 Jul, 2023 | - | - | Open |
Others | 5,000,000 | 02 Jun, 2023 | - | - | Open | |
Others | MALAD-EAST | 5,000,000 | 17 Jun, 2023 | - | - | Open |
Others | B/H PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 19 Jun, 2023 | - | - | Open |
Others | B/H PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 31 May, 2023 | - | - | Open |
Others | SAHJEEVAN CHS LTD, N.M. JOSHI MARG, LOWER PAREL, | 30,000,000 | 12 Apr, 2023 | - | - | Open |
Others | NA | 30,000,000 | 29 Mar, 2023 | - | - | Open |
Others | MALAD-EAST | 5,000,000 | 20 Mar, 2023 | - | - | Open |
Others | Functional Industrial Estate | 30,000,000 | 27 Feb, 2023 | - | - | Open |
Others | 10,000,000 | 28 Feb, 2023 | - | - | Open | |
Others | 5,000,000 | 27 Jan, 2023 | - | - | Open | |
Others | 20,000,000 | 21 Dec, 2022 | - | - | Open | |
Others | LAXMI NAGAR PHALTAN, DISTRICT SATARA | 10,500,000 | 05 Nov, 2022 | - | - | Open |
Others | 20,000,000 | 29 Sep, 2022 | - | - | Open | |
Others | 5,000,000 | 25 Aug, 2022 | - | - | Open | |
DHANLAXMI BANK LIMITED | TRICHUR, KERALA | 24,500,000 | 28 Mar, 2019 | - | 12 Jul, 2022 | Closed |
Others | ANNASALAI, NANDANAM | 100,000,000 | 16 Aug, 2019 | - | 30 Jun, 2022 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 27 Feb, 2020 | - | 04 Jul, 2022 | Closed |
Others | Purna Road Nanded | 50,000,000 | 20 Jun, 2022 | - | 22 May, 2024 | Closed |
Others | Purna Road Nanded | 50,000,000 | 28 Jul, 2022 | - | 24 May, 2024 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 31 Mar, 2017 | - | 02 Mar, 2022 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 20 Dec, 2017 | - | 02 Mar, 2022 | Closed |
Others | Gachibowli | 30,000,000 | 28 Dec, 2017 | 26 Nov, 2018 | 13 Jun, 2022 | Closed |
UCO Bank | Sector 14, Kopar Khairane | 30,000,000 | 31 Mar, 2018 | - | 10 Jun, 2022 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 28 Nov, 2018 | - | 28 Feb, 2022 | Closed |
Others | Paud Road, Kothrud | 20,000,000 | 05 Feb, 2019 | - | 25 Feb, 2022 | Closed |
Others | Premises No. 403 & 404 (6-3-1099/1100), Somajiguda | 10,000,000 | 26 Mar, 2019 | - | 13 Jun, 2022 | Closed |
Others | 27,BARAKHAMBA ROAD | 15,000,000 | 10 Oct, 2019 | - | 21 Jun, 2022 | Closed |
Others | 'Audumbar, Dr. Ketkar Road, | 15,000,000 | 30 Nov, 2019 | - | 23 Jun, 2022 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 27 Nov, 2019 | - | 13 Jun, 2022 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 10,000,000 | 21 Jan, 2020 | - | 02 Jun, 2022 | Closed |
Others | Purna Road Nanded | 50,000,000 | 16 Feb, 2022 | - | 13 Mar, 2024 | Closed |
Others | 'Audumbar, Dr. Ketkar Road, | 10,000,000 | 25 Feb, 2022 | - | - | Open |
Others | Purna Road Nanded | 50,000,000 | 16 Mar, 2022 | - | 27 Apr, 2024 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 15 Mar, 2022 | - | 22 Feb, 2024 | Closed |
Others | Functional Industrial Estate | 20,000,000 | 23 Mar, 2022 | - | - | Open |
Others | Purna Road Nanded | 50,000,000 | 20 May, 2022 | - | 29 Apr, 2024 | Closed |
Others | F-block, Connaught Place, New Delhi -110001 | 20,000,000 | 23 Oct, 2019 | - | 05 May, 2022 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 30 Apr, 2018 | - | 28 Feb, 2022 | Closed |
Others | Purna Road Nanded | 50,000,000 | 19 Apr, 2022 | - | 29 Apr, 2024 | Closed |
Others | Harrington Road, Chetpet, | 100,000,000 | 03 Jun, 2019 | - | 17 Jan, 2022 | Closed |
Others | Guindy | 50,000,000 | 29 Jun, 2019 | - | 20 Dec, 2021 | Closed |
Others | Infront of Jayadev Vatika, PS/PO- Khandagiri | 50,000,000 | 20 Jun, 2019 | - | 03 Dec, 2021 | Closed |
Others | Senapati Bapat Marg, Lower Parel (West), | 30,000,000 | 30 Jan, 2018 | - | 17 Jan, 2022 | Closed |
Others | Senapati Bapat Marg, Lower Parel (West), | 30,000,000 | 14 Jun, 2017 | - | 17 Jan, 2022 | Closed |
Others | 'Audumbar, Dr. Ketkar Road, | 10,000,000 | 30 Jan, 2022 | - | 04 Mar, 2024 | Closed |
Others | East Coast Road, Thiruvanmiyur | 50,000,000 | 07 Feb, 2022 | - | - | Open |
Others | LAXMI NAGAR PHALTAN, DISTRICT SATARA | 5,000,000 | 03 Dec, 2021 | - | 23 Jun, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 40,000,000 | 23 Dec, 2021 | - | 28 Nov, 2023 | Closed |
Others | Purna Road Nanded | 50,000,000 | 10 Dec, 2021 | 13 Jan, 2022 | 23 Feb, 2024 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 5,000,000 | 26 Oct, 2021 | - | 03 Oct, 2023 | Closed |
Others | Purna Road Nanded | 50,000,000 | 12 Nov, 2021 | - | 30 Jan, 2024 | Closed |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 742,000 | 27 Oct, 2021 | - | - | Open |
DHANLAXMI BANK LIMITED | Sector 28, Vashi | 19,500,000 | 09 Oct, 2017 | - | 22 Sep, 2021 | Closed |
Others | LOWER PAREL, | 20,000,000 | 21 Jun, 2019 | - | 10 Nov, 2021 | Closed |
Others | Phoenix Market City, Kurla West, | 10,000,000 | 30 Nov, 2019 | - | 30 Nov, 2021 | Closed |
Others | Banashankari II Stage | 10,000,000 | 27 Mar, 2019 | - | 29 Oct, 2021 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 50,000,000 | 01 Oct, 2019 | - | 23 Nov, 2021 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 5,000,000 | 23 Sep, 2021 | - | 28 Aug, 2023 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 15 Apr, 2016 | - | 20 Jun, 2018 | Closed |
Others | 50,000,000 | 05 Jul, 2021 | - | - | Open | |
Others | D, | 115,000,000 | 23 Jun, 2021 | 08 May, 2024 | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 10 Jun, 2021 | - | 26 Jun, 2023 | Closed |
Others | Opp. Phaltan Nagarpalika, Raviwar Peth, | 11,000,000 | 18 Feb, 2021 | - | 10 Dec, 2022 | Closed |
DHANLAXMI BANK LIMITED | NAICKANAL | 20,000,000 | 23 Feb, 2021 | - | 26 May, 2024 | Closed |
Others | Functional Industrial Estate | 20,000,000 | 05 Feb, 2021 | - | 31 Aug, 2022 | Closed |
Others | East Coast Road, Thiruvanmiyur | 30,000,000 | 06 Mar, 2020 | - | 21 Jun, 2024 | Closed |
Others | Banashankari II Stage | 10,000,000 | 24 Feb, 2020 | - | 19 Sep, 2022 | Closed |
Others | NEAR, KALI MORI FATAK | 10,000,000 | 15 Jan, 2020 | - | - | Open |
Others | SAHJEEVAN CHS LTD, N.M. JOSHI MARG, LOWER PAREL, | 30,000,000 | 11 May, 2019 | - | 10 Apr, 2023 | Closed |
Others | NEAR, KALI MORI FATAK | 10,000,000 | 08 Mar, 2019 | - | 01 Jun, 2021 | Closed |
Others | Paud Road, Kothrud | 12,500,000 | 06 May, 2016 | - | 20 Feb, 2018 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 29 Jun, 2016 | - | 09 Jul, 2018 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 30,000,000 | 28 Jul, 2016 | - | 07 Aug, 2018 | Closed |
Others | 4th Floor, Road No. 12, Banjara Hills | 20,000,000 | 29 Jul, 2016 | - | 30 Apr, 2018 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 15,000,000 | 25 Oct, 2016 | - | 07 Aug, 2018 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 15,000,000 | 29 Nov, 2016 | - | 07 Feb, 2019 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 10,000,000 | 30 Nov, 2016 | - | 09 Jan, 2019 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 12,500,000 | 19 Dec, 2016 | - | 09 Jan, 2019 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 60,000,000 | 23 Jan, 2017 | - | 18 Jun, 2019 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 11,180,033 | 25 Jan, 2017 | - | 13 Mar, 2018 | Closed |
Others | Banashankari II Stage | 10,000,000 | 04 Feb, 2017 | - | 03 Apr, 2019 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 15,000,000 | 23 Jan, 2017 | - | 24 Sep, 2018 | Closed |
UCO Bank | Plot No-12, Sector-14, Koparkhairane | 20,000,000 | 23 Mar, 2017 | - | 13 Oct, 2020 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 28 Apr, 2017 | - | 19 Aug, 2019 | Closed |
Others | NM Joshi Marg, Lower Parel, Mumbai | 7,500,000 | 29 May, 2017 | - | 17 Jun, 2019 | Closed |
Others | Off. Western Express Highway, Santacruz (East) | 20,000,000 | 30 Jun, 2017 | - | 07 Feb, 2019 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 15,000,000 | 04 Sep, 2017 | - | 07 Oct, 2019 | Closed |
Others | Room No. 908A | 10,000,000 | 21 Sep, 2017 | - | 26 Sep, 2019 | Closed |
Others | Paud Road, Kothrud | 12,500,000 | 31 Oct, 2017 | - | 05 Sep, 2019 | Closed |
Others | 20,000,000 | 04 Dec, 2017 | - | 04 Feb, 2020 | Closed | |
Others | Off Western Express Highway, Vile Parle (East) | 15,000,000 | 29 Dec, 2017 | - | 07 Jan, 2020 | Closed |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 30,000,000 | 05 Feb, 2018 | - | 29 Feb, 2020 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 22 Feb, 2018 | - | 19 Mar, 2021 | Closed |
Others | Paud Road, Kothrud | 22,500,000 | 25 May, 2018 | - | 19 Jan, 2021 | Closed |
Others | Off. Western Express Highway, Santacruz (East) | 20,000,000 | 28 May, 2018 | - | 16 Dec, 2020 | Closed |
Others | 20,000,000 | 30 Jul, 2018 | - | 17 Feb, 2021 | Closed | |
Others | NR. GANDHIGRAM STATION, ASHRAM ROAD | 30,000,000 | 06 Sep, 2018 | - | 19 Mar, 2021 | Closed |
Others | Phoenix Market City, Kurla West, | 10,000,000 | 28 Feb, 2019 | - | 17 Mar, 2020 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 20 Jan, 2016 | - | 26 Sep, 2017 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 5,000,000 | 17 Oct, 2015 | - | 24 Aug, 2016 | Closed |
RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 5,000,000 | 03 Sep, 2015 | - | 26 Sep, 2016 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 5,000,000 | 14 Aug, 2015 | - | 24 Aug, 2016 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 2,500,000 | 23 Dec, 2015 | - | 24 Aug, 2016 | Closed |
ELECTRONICA FINANCE LIMITED | Paud Road, Kothrud | 6,250,000 | 15 Dec, 2015 | - | 22 Dec, 2017 | Closed |
Others | PATANG HOTEL, ASHRAM ROAD | 20,000,000 | 30 Oct, 2017 | - | 03 Jan, 2020 | Closed |
Others | 'Audumbar, Dr. Ketkar Road, | 10,000,000 | 27 Feb, 2020 | - | 30 Sep, 2022 | Closed |
Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 10,000,000 | 23 Feb, 2016 | - | 17 Apr, 2017 | Closed |
Others | Next to HDFC Bank, Datta Mandir Chowk,Viman Nagar | 10,000,000 | 29 Sep, 2016 | - | 04 Apr, 2019 | Closed |
MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 5,000,000 | 15 Jul, 2015 | - | 26 Jul, 2016 | Closed |
Others | Off. Western Express Highway, Santacruz (East) | 15,000,000 | 30 Jul, 2016 | - | 15 Feb, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Networth |
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ROE |
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WC days |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Precentage of total incomex |
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** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Director Complain
UNNATTI FINSERV PRIVATE LIMITED having CIN U65923MH1996PTC203439 is 2 years , 2 month old Private Indian Company incorporated with MCA on 12 Apr 2023. UNNATTI FINSERV PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 160,000,000 and paid-up capital is 126,842,000.
CIN of UNNATTI FINSERV PRIVATE LIMITED is U65923MH1996PTC203439.
Address of UNNATTI FINSERV PRIVATE LIMITED is 2302, 23rd floor, plot no. 25&26, g-square business park chs. ltd., sector-30, vash,navi mumbai,maharashtra,india-400705,.
The company has 13 directors/key management personnel Vitthal Nawandhar,vijay Nihalani,abhijit Ranjane,abhijit Ranjane,hanumant Ranjane,sonali Ranjane,purva Nihalani,sneha Jain,purva Nihalani,vijay Nihalani,purva Nihalani,sonali Ranjane,vitthal Nawandhar,
Email : unnatimfifinance@gmail.com
Address : 7, Suyog Residency II CHS, Sector 8, Sanpada (E), Navi Mumbai, Mumbai Maharashtra India 400705
UNNATTI FINSERV PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities