Chikai Global Private Limited - Due diligence report

A 360° intelligence report on Unilodgers: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2018-11-15 New Delhi, Delhi Active Unlisted
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CG Chikai Global Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Unilodgers — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Unilodgers is assessed as Low Risk with a Trust Score of 77/100. Unilodgers is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Chikai Global Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (60.64 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Dec 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIBHAV VERMA 01234567 Director 01/04/2018 6 yrs Approved
SHIPRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Unilodgers Inc, United States
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Unilodgers Inc, United States Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 60.64 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Jun 2023
Director ceased
NARENDER KUMAR
24 Sep 2020
Last AGM held
Annual general meeting
31 Dec 2019
Share transfer (FY 2019)
1.00000000 shares to Vaibhav Verma
Latest balance sheet
Filed with ROC
27 Dec 2019
Director ceased
VAIBHAV VERMA
Director ceased
SHIPRA JAIN
12 Nov 2019
Director ceased
PANKAJ BANSAL
16 Sep 2019
Director appointed
VAIBHAV VERMA (Director)
Director appointed
SHIPRA JAIN (Director)
08 Jul 2019
Director ceased
GEETA VERMA
30 Mar 2019
Charge created
Others - 30.32 Lakh
15 Nov 2018
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vashist Manpower Private Limited U74999DL2009PTC189550 New Delhi, Delhi, India
Samtex Desinz Private Limited U18209DL2017PTC320315 New Delhi, Delhi, India
Green Valley Diagnostics & Hospitals Private Limited U85110AS2002PTC006842 Gmc, Assam, India
Pipavav Technical Services Private Limited U74900MH2008PTC177196 Mumbai, Maharashtra, India
Antal Infotech Private Limited U72900KA2014FTC075624 Bangalore, Karnataka, India
Arising Direct Marketing Private Limited U74999TG2016PTC111862 Hyderabad, Telangana, India
Birfa International Private Limited U74999DL2015PTC289066 New Delhi, Delhi, India
Hundekari Motors Private Limited U50101PN2002PTC017111 Ahmednagar, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Unilodgers before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unilodgers: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Unilodgers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Unilodgers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Unilodgers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unilodgers an active company?

Unilodgers has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Unilodgers financially healthy?

Unilodgers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Unilodgers?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unilodgers?

The ultimate holding entity is Unilodgers Inc, United States. 2 active director(s) are on record.

Does Unilodgers have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Unilodgers up to date with its ROC filings?

Last balance sheet is for Dec 2019 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Unilodgers?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.