Uni Deritend - Due diligence report

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

1977-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Uni Deritend — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Uni Deritend is assessed as Low Risk with a Trust Score of 76/100. Uni Deritend is an active public limited indian non-government company incorporated in 1977, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Uni Deritend 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 5 open (215.94 cr) · 26 satisfied (84.69 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Others1 48.0 cr
The Zoroastrian Co-Operative Bank Limited8 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Bank Of Baroda12 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JIMMY JEHANGIR PARAKH 01234567 Director 01/04/2018 6 yrs Approved
KANNADIPARAMBIL AJAIKUMAR PILLAI 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP KUMAR BHAN 01234567 Director 01/04/2018 6 yrs Approved
FEROZE DHUNJISHAW NETERWALA 01234567 Director 01/04/2018 6 yrs Approved
ANOSH NETERWALA 01234567 Director 01/04/2018 6 yrs Approved
MOHAN KRISHNA FONDEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 2025 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
Chemicals And Ferro Alloys Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Chemicals And Ferro Alloys Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • 5 open charge(s) of 215.94 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Charge created
Others - 40.00 cr
17 Dec 2023
Director ceased
HANUMANTHU RAMAKRISHNA PRASAD
17 Jan 2023
Charge satisfied
Tata Capital Financial Services Limited
28 Jun 2022
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
21 Dec 2021
Director appointed
FEROZE DHUNJISHAW NETERWALA (Director)
24 Nov 2020
Securities allotted
4000000 Preference Shares - 4.00 cr raised
11 Nov 2020
Charge created
Axis Bank Limited - 7.44 cr
29 Sep 2020
Director ceased
KULDEEP KUMAR BHAN
21 Sep 2020
Director appointed
KULDEEP KUMAR BHAN (Director)
28 Aug 2019
Director ceased
ANOSH NETERWALA
26 Aug 2019
Director appointed
ANOSH NETERWALA (Director)
20 Dec 2017
Director ceased
MOHAN KRISHNA FONDEKAR
21 Oct 2017
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adinath Extrusion Private Limited U27300GJ2007PTC052415 Jamnagar, Gujarat, India
Healthico Quality Products Private Limited U27100MP2010PTC023172 Indore, Madhya Pradesh, India
James Walker Inmarco Industries Private Limited U24233MH2011PTC214165 Mumbai, Maharashtra, India
Mallik Engineering (India) Private Limited U28112KA2013PTC068181 Bangalore, Karnataka, India
Aaf India Private Limited U29197KA2005PTC037575 Bangalore, Karnataka, India
Pioneer Carbide Private Limited U27101ML1999PTC005692 Byrnihat, Meghalaya, India
S.V. Aluext U27106PN2009PTC134452 Pune, Maharashtra, India
Kansal Colour Roofings India U28999DL2010PTC202663 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Uni Deritend before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uni Deritend: 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 65/100, margin trends, ownership structure and peer set for Uni Deritend - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Uni Deritend pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Uni Deritend - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uni Deritend an active company?

Uni Deritend has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Uni Deritend financially healthy?

Uni Deritend has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Uni Deritend?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uni Deritend?

The ultimate holding entity is Chemicals And Ferro Alloys Private Limited. 6 active director(s) are on record.

Does Uni Deritend have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.

Is Uni Deritend up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Uni Deritend?

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.