Union Trustee Company Private Limited - Company overview

Unionkbcmf is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2009PTC198198). Business overvi…

2009-12-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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UT Union Trustee Company Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2009-12-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-10-22 14:57:48

Company Health Scores

Health scores for Unionkbcmf covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (85), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Unionkbcmf

Unionkbcmf is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2009PTC198198). Business overview includes Financial Services (Diversified Financial Services), incorporated on December 30, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location Unit 503, 5Th Floor, Leela Business Park, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra - 400059
  • Website unionbankofindia.co.in
Name History
CIN / LLPINU65923MH2009PTC198198
Company No.198198
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-30
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Unionkbcmf

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Unionkbcmf (6)

S
Additional Director | Since 2025-11-17 | DIN: 03042940
D
Dhara Thakar
Company Secretary | Since 2020-12-14 | ASHPP3109N
R
Director | Since 2024-12-16 | DIN: 03497999
S
Director | Since 2023-08-09 | DIN: 01586742
S
Nominee Director | Since 2023-04-10 | DIN: 00540123
P
Director | Since 2023-02-28 | DIN: 01667572

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Unionkbcmf
What is CIN of Unionkbcmf?
The Corporate Identification Number (CIN) for Unionkbcmf is U65923MH2009PTC198198. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 198198 as per MCA.
When was Unionkbcmf incorporated?
Unionkbcmf was incorporated 16 years 6 months ago on 30 Dec 2009.
What is paid-up capital and authorised share capital of Unionkbcmf?
The paid-up capital of Unionkbcmf is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Unionkbcmf?
Unionkbcmf shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Unionkbcmf?
As per Ministry of Corporate Affairs (MCA), the registered address of Unionkbcmf is Unit 503, 5Th Floor, Leela Business Park, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059, India.
What is the official website of Unionkbcmf?
The official website of Unionkbcmf is https://unionbankofindia.co.in.
What is the ROC code of Unionkbcmf?
Unionkbcmf ROC code is Roc Mumbai I.
What is the company classification of Unionkbcmf?
Unionkbcmf is classified as Private Limited Indian Non-Government Company.
Unionkbcmf - is it listed or unlisted?
Unionkbcmf is a Unlisted company.
What is the current status of Unionkbcmf?
Unionkbcmf is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Unionkbcmf associated with?
Unionkbcmf lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Unionkbcmf have GST registrations on file?
Unionkbcmf shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Unionkbcmf?
Use the official website at https://unionbankofindia.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Unionkbcmf?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Unionkbcmf?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.