Koshi Builders Private Limited - Due diligence report

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

2007-11-16 New Delhi, Delhi Active Unlisted Active Compliant
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KB Koshi Builders Private Limited
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Unitechgroup — 360° Intelligence Report

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

Unitechgroup is assessed as Low Risk with a Trust Score of 77/100. Unitechgroup is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Koshi Builders 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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (1,149.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited1 48.0 cr
Ifci Limited2 48.0 cr
Ifci Factors Limited1 48.0 cr
Ifci Venture Capital Funds Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAITHIALINGAM MAHALINGAM 01234567 Director 01/04/2018 6 yrs Approved
SATHYA MOORTHY SAI PRASAD 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.
06

Ownership & Group Intelligence

As per FY 2023 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
Tuscan Consultants And Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Tuscan Consultants And Developers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
VAITHIALINGAM MAHALINGAM
Director ceased
SATHYA MOORTHY SAI PRASAD
18 Dec 2017
Director ceased
SUBODH KUMAR
Director ceased
RAJIV GOEL
21 Nov 2017
Director appointed
VAITHIALINGAM MAHALINGAM (Director)
Director appointed
SATHYA MOORTHY SAI PRASAD (Director)
15 Nov 2017
Director ceased
VINOD KUMAR SHARMA
Director ceased
RAJESH SHARMA
Director ceased
SANJAY TYAGI
20 Jun 2016
Charge satisfied
Ifci Limited
19 May 2016
Charge satisfied
Ifci Venture Capital Funds Limited
17 May 2016
Charge satisfied
Ifci Factors Limited
30 Mar 2016
Director ceased
DEEPAK JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mangal Kamna Real Estate (India) Private Limited U70101MP1998PTC012811 Indore, Madhya Pradesh, India
Raghuvanshi Infratec Private Limited U45201MP2008PTC020445 Vidisha, Madhya Pradesh, India
Fusionthought Property Private Limited U70109GJ2016PTC094345 Ahmedabad, Gujarat, India
Santuka Properties Private Limited U45400WB2013PTC198373 Kolkata, West Bengal, India
Metro Asset Services Private Limited U55101KA2002PTC030368 Bangalore, Karnataka, India
Brigade Tracom And Exim Private Limited U74899DL2001PTC112652 New Delhi, Delhi, India
Tirupati Infrabuild Private Limited U45200MH2007PTC253209 Thane West, Maharashtra, India
Aright Infra Private Limited U70102HR2013PTC049229 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Unitechgroup 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 Unitechgroup: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Unitechgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Unitechgroup 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 Unitechgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitechgroup an active company?

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

Is Unitechgroup financially healthy?

Unitechgroup has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Unitechgroup?

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

Who controls Unitechgroup?

The ultimate holding entity is Tuscan Consultants And Developers Private Limited. 2 active director(s) are on record.

Does Unitechgroup have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Unitechgroup up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Unitechgroup?

Its Credit Risk Score is 70/100 (Moderate). 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.