Moresteps Unity Private Limited - Due diligence report

A 360° intelligence report on Moresteps Unity Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-08-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Moresteps Unity Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Moresteps Unity Private Limited is assessed as Moderate with a Trust Score of 68/100. Moresteps Unity Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Consumer Electronics & Durables 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Moresteps Unity Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

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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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (56.25 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SureshKumar Jaisaram Chandora 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH DAYASHANKAR VYAS 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAM BABULALJI NAMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • OMPRAKASH DAYASHANKAR VYAS has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 56.25 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
10 Jun 2019
Director ceased
NARAYANLAL HEMAJI MEWADA
Director ceased
HITESH KANSA
Director ceased
JAGDISH KUMAR VAISHNAV
27 Feb 2017
Charge created
Others - 56.25 Lakh
03 Jan 2017
Director appointed
GHANSHYAM BABULALJI NAMA (Director)
23 Nov 2016
Director ceased
GHANSHYAM BABULALJI NAMA
03 Aug 2016
Incorporated
Registered with Roc Mumbai
Director appointed
SureshKumar Jaisaram Chandora (Director)
Director appointed
OMPRAKASH DAYASHANKAR VYAS (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sangita Chemicals Private Limited U99999MH1985PTC036413 Mumbai, Maharashtra
Poonam Storage Systems (India) Private Limited U29253MH2011PTC223505 Mumbai, Maharashtra
Island Education Services Private Limited U80904MH2013PTC247433 Mumbai, Maharashtra
SYMPATHETIC HEALTH CARE LLP AAX-4979 Mumbai, Maharashtra
Trueman Corporate Services Private Limited U65990MH1996PTC101954 Mumbai, Maharashtra
Red Multiplex Cinemas Private Limited U92140MH2010PTC204169 Mumbai, Maharashtra
Sadguru Internet Services Private Limited U74999MH2015PTC264271 Mumbai, Maharashtra
KRYSTALCLEAR REALTY LLP AAB-4221 Mumbai, Maharashtra
Shri Satyanarayan Real Estate Consultancy Private Limited U70109MH2022PTC391230 Mumbai, Maharashtra
Thinkmachines Consulting Private Limited U72300MH2015PTC269816 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Moresteps Unity Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moresteps Unity Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Moresteps Unity Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Moresteps Unity Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Moresteps Unity Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moresteps Unity Private Limited an active company?

Moresteps Unity Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Moresteps Unity Private Limited financially healthy?

Moresteps Unity Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Moresteps Unity Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moresteps Unity Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Moresteps Unity Private Limited have loans or charges against its assets?

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

Is Moresteps Unity Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Moresteps Unity Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.