Promoter holding
64.27%
UD
Uni Deritend Limited - Due diligence report
A 360° intelligence report on Uni Deritend: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Uni Deritend — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Uni Deritend is assessed as Low Risk with a Trust Score of 89/100. 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 low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Uni Deritend Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 4 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The Zoroastrian Co-Operative Bank Limited | 8 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Bank Of Baroda | 12 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 entity | Relationship | % held |
|---|---|---|
| Chemicals And Ferro Alloys Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 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 aboveRevenue 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 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 2 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Echjay Forgings Private Limited | U28910MH1983PTC030795 | Mumbai, Maharashtra, India |
| Sadguru Ispat Private Limited | U27104CT2003PTC016238 | Raigarh, Chattisgarh, India |
| Lloyd Insulations India | U27106DL2006PLC155546 | New Delhi, Delhi, India |
| Arora Matthey Ltd | U51909WB1964PLC026033 | Kolkata, West Bengal, India |
| Thieh Ingots Private Limited | U27102KL2004PTC039592 | Kochi, Kerala, India |
| Samdari Strips Private Limited | U27107RJ1995PTC010084 | Jodhpur, Rajasthan, India |
| Hare Krishna Metallics Private Limited | U27109GA2005PTC006063 | Panaji, Goa, India |
| Avanta Engineerings Private Limited | U28931CT2015PTC001942 | Bhilai, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uni Deritend before audits and certifications: compliance score 93/100, 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Uni Deritend - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, 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 93/100 (Low Risk).
Is Uni Deritend financially healthy?
Uni Deritend has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Uni Deritend?
Its overall Trust Score is 89/100 (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?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (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.
