Unbxd Software Private Limited - Due diligence report

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

2011-10-04 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
US Unbxd Software Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Unbxd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Unbxd is assessed as Moderate with a Trust Score of 71/100. Unbxd is a private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Unbxd Software Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (58.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVANA RAJESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
KALPIT PHOOTARMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHANDANMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
Netcore Cloud Private Limited
Subsidiaries
-
Group entities
-
Capital events
21 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Unbxd Inc Subsidiary Company 74.00%
Netcore Cloud Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment63/100
Mixed indicators - deeper appraisal suggested
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
27 Sep 2024
Director ceased
BHAVANA RAJESH JAIN
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jan 2024
Director appointed
BHAVANA RAJESH JAIN (Director)
Director ceased
PAVAN VILAS SONDUR
Director ceased
PRASHANTKUMAR
22 Mar 2023
Charge satisfied
Others
09 Jan 2023
Charge satisfied
Others
26 Sep 2022
Director ceased
KALPIT PHOOTARMAL JAIN
Director ceased
NISHANT JAIN
Director ceased
RAJESH CHANDANMAL JAIN
28 Jul 2022
Securities allotted
39500 Equity Shares - 22.70 cr raised
15 Jul 2022
Charge satisfied
Citi Bank N.A.
24 May 2022
Securities allotted
13570 Equity Shares - 7.80 cr raised
31 Mar 2022
Securities allotted
40039 Equity Shares - 23.01 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 21 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Searchingyard Software Private Limited U72501OR2018PTC029550 Bhubaneswar, Orissa, India
Zocdoc Online Health Management India U93000PN2013PTC147583 Pune, Maharashtra, India
Angara Ecommerce U72300RJ2007PTC023801 Jaipur, Rajasthan, India
Investis Digital India Private Limited U72900GJ2009PTC058693 Vadodara, Gujarat, India
Hiveminds U74130MH2010PTC326971 Mumbai, Maharashtra, India
Interra Information Technologies (India) Private Limited U72200DL1996PTC081915 New Delhi, Delhi, India
Oswal Computers & Consultants Pvt Ltd U72200MP1983PTC002291 Indore, Madhya Pradesh, India
Medigain U72900TN2012PTC085368 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Unbxd before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unbxd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Unbxd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Unbxd 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 Unbxd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unbxd an active company?

Unbxd has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Unbxd financially healthy?

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

Should I do business with Unbxd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unbxd?

The ultimate holding entity is Netcore Cloud Private Limited. 3 active director(s) are on record.

Does Unbxd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Unbxd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Unbxd?

Its Credit Risk Score is 60/100 (Moderate). 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.