Unitechgroup - Company overview

Unitechgroup (legal name: Unitech Holdings Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN…

1982-12-09 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -84.7%
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 66.1%
FY 2017
EBITDA
Loss · ₹1–5 Cr
▲ 85.4%
FY 2017
NET WORTH
₹100–500 Cr
▼ -1.2%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▼ -0.2%
FY 2017
OPEN CHARGES
42
1,437.55 cr
PAID-UP CAPITAL
20.94 cr
AUTHORISED CAPITAL
21.00 cr
COMPANY AGE
43 Years 10 Months
since 1982-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
18
4,042.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Unitechgroup 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (30), director (40) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director HARNEET CHUG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Unitechgroup Company identity, industry, contact, and registration details from MCA and company records.

Unitechgroup (legal name: Unitech Holdings Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1982PLC014798). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on December 09, 1982 (44+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 6 Community Centre, New Delhi, Delhi - 110017
  • Website unitechgroup.com
Legal NameUnitech Holdings Limited
CIN / LLPINU74899DL1982PLC014798
Company No.014798
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-12-09
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Unitechgroup (5) Current board members from MCA filings, including designation and appointment details.

S
Smritik Paul
Whole-time director | Since 2021-07-23 | DIN: 09228697
T
Tanmoy Prasad
Director | Since 2021-07-23 | DIN: 09229938
T
Tajinderpal Singh Madan
CFO | Since 2024-06-28 | AARPM6301M
H
Harneet Chug
Director | Since 2021-07-23 | DIN: 08483618
A
Anuradha Mishra
Company Secretary | Since 2024-06-28 | AWGPM4243H

Financial Performance of Unitechgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -84.7%
P&L Loss · ₹1–5 Cr ▲ 66.1%
EBITDA Loss · ₹1–5 Cr ▲ 85.4%
Net worth ₹100–500 Cr ▼ -1.2%

Charges of Unitechgroup Open and satisfied charges registered against the company with MCA.

Others : 385.00 cr
Open Charges: 42 Satisfied Charges: 18
Open 1,437.55 cr
Satisfied 4,042.20 cr
LenderAmountStatus
Others
Creation Date: 08 Feb 2018
 35.00 cr Open
Others
Creation Date: 16 Dec 2017
 125.00 cr Open
Others
Creation Date: 24 Nov 2017
 35.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities0

Companies With Common Directors Of Unitechgroup Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Askot Builders Private Limited 2 Shared Directors
Havelock Investments Limited. 2 Shared Directors
Unitech Valdel Hotels Private Limited 2 Shared Directors
Agmon Projects Private Limited 1 Shared Director
Algoa Properties Private Limited 1 Shared Director
Alor Golf Course Private Limited 1 Shared Director
Alor Recreation Private Limited 1 Shared Director
Andes Estates Private Limited 1 Shared Director
Arahan Properties Private Limited 1 Shared Director
Clarence Projects Private Limited 1 Shared Director
Dantas Properties Private Limited 1 Shared Director
Devon Builders Private Limited 1 Shared Director
Erica Projects Private Limited 1 Shared Director
Halley Projects Private Limited 1 Shared Director
Hatsar Estates Private Limited 1 Shared Director
Jalore Properties Private Limited 1 Shared Director
Madison Builders Private Limited 1 Shared Director
Marine Builders Private Limited 1 Shared Director
Mnt Buildcon Private Limited 1 Shared Director
Moonstone Projects Private Limited 1 Shared Director
Shivalik Ventures Private Limited 1 Shared Director
Svs Buildcon Private Limited 1 Shared Director
Unitech Country Club Limited 1 Shared Director
Unitech Hotel Services Private Limited 1 Shared Director
Unitech Pioneer Nirvana Recreation Private Limited 1 Shared Director
Unitech-Pioneer Recreation Limited 1 Shared Director
Zanskar Realty Private Limited 1 Shared Director

Financial Ratios of Unitechgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Unitechgroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Unitechgroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Unitechgroup MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Unitechgroup Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Unitechgroup Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Unitechgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Unitechgroup?
The Corporate Identification Number (CIN) for Unitechgroup is U74899DL1982PLC014798. 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 014798 as per MCA.
When was Unitechgroup incorporated?
Unitechgroup was incorporated 43 years 10 months ago on 09 Dec 1982.
Who are the current board members and directors of Unitechgroup?
Unitechgroup shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Unitechgroup?
Unitechgroup is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Unitechgroup?
The official website of Unitechgroup is https://unitechgroup.com.
What is the ROC code of Unitechgroup?
Unitechgroup ROC code is Roc Delhi I.
What is the company classification of Unitechgroup?
Unitechgroup is classified as Public Limited Indian Non-Government Company.
Unitechgroup - is it listed or unlisted?
Unitechgroup is a Unlisted company.
Does Unitechgroup have subsidiaries?
Unitechgroup has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Unitechgroup?
Unitechgroup is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Unitechgroup associated with?
Unitechgroup lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Unitechgroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Unitechgroup.
Are there similar companies to Unitechgroup?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Unitechgroup?
Use the official website at https://unitechgroup.com 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 Unitechgroup?
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 Unitechgroup?
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.