Uni One India Private Limited - Due diligence report

A 360° intelligence report on Uni One India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2016-08-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Uni One India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Uni One India Private Limited is assessed as Low Risk with a Trust Score of 81/100. Uni One India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Consumer Electronics & Durables 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 29 Sep 2026 from the latest processed filings. Uni One India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 30/100 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.

Charges position: 4 open (50.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 9 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAG VIPIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAURABH VIJAY JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
NAYAN MANUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
-
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 3 transfer(s)
Group entityRelationship% held
Oss Infocom Private Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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.
  • 4 open charge(s) of 50.60 cr already registered.
  • Compliance record supports lending.
Investor view76/100
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
30 Sep 2024
Last AGM held
Annual general meeting
02 Jul 2024
Charge created
Others - 15.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2024
Charge created
Yes Bank Limited - 5.60 cr
02 Nov 2022
Charge created
Others - 10.00 cr
08 Sep 2022
Charge created
Others - 20.00 cr
31 Mar 2022
Securities allotted
3000000 Equity Shares - 6.00 cr raised
Share transfer (FY 2022)
100.00000000 shares to SALONI SAURABH JHAVERI
19 Dec 2019
Securities allotted
1990000 Equity Shares - 1.99 cr raised
30 Sep 2019
Director ceased
PARAG VIPIN SHAH
Director ceased
NAYAN MANUBHAI SHAH
08 May 2019
Director appointed
NAYAN MANUBHAI SHAH (Director)
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to SALONI SAURABH JHAVERI
Share transfer (FY 2019)
5000.00000000 shares to PARAG VIPIN SHAH
22 Sep 2018
Director ceased
CHANDANI KADAM SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daya Distribution And Technologies Private Limited U51909DL2021PTC390047 New Delhi, Delhi, India
Globe Multi Ventures Limited L52110MH1985PLC293393 Mumbai, Maharashtra, India
Hind Polyfabs Pvt Ltd U25209WB1979PTC032262 Kolkata, West Bengal, India
Brintonhealth U24232PN2013PLC148971 Pune, Maharashtra, India
Adeka India Private Limited U24200MH2007FTC173713 Mumbai, Maharashtra, India
Hi-Tech Electrification Engineers Private Limited U28112GJ2007PTC050340 Ankleshwar, Gujarat, India
Cocreate Global Technologies Private Limited U21009KA2023PTC179006 Bangalore South, Karnataka, India
As-It-Is Nutrition U52390KA2012PTC064471 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Uni One India Private Limited before audits and certifications: compliance score 88/100, 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 One India 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 30/100, 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 Uni One India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Uni One India 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 Uni One India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uni One India Private Limited an active company?

Uni One India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Uni One India Private Limited financially healthy?

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

Should I do business with Uni One India Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uni One India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Uni One India Private Limited have loans or charges against its assets?

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

Is Uni One India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Uni One India Private Limited?

Its Credit Risk Score is 30/100 (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.