Uni Tex Products Private Limited - Due diligence report

A 360° intelligence report on Uni Tex Products Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1936-12-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Uni Tex Products Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Uni Tex Products Private Limited is assessed as Moderate with a Trust Score of 62/100. Uni Tex Products Private Limited is an active private limited indian non-government company incorporated in 1936, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Uni Tex Products Private Limited snapshot & full profile →

Financial Health › Caution
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 3 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHLI MANECK GOLVALA 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE THOMAS 01234567 Director 01/04/2018 6 yrs Approved
Shreeram Prasad Gupta 01234567 Director 01/04/2018 6 yrs Approved
NARESH JAYANTILAL KOTAK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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 40
Growth signals & trust indicators
Operating for 89+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jan 2026
Director appointed
MEHLI MANECK GOLVALA (Additional Director)
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
Shreeram Prasad Gupta
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Oct 2024
Director appointed
Shreeram Prasad Gupta (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Tejasvi Project Management Services Private Limited
30 Sep 2021
Director ceased
SATISH UMAKANT WAGLE
31 Mar 2020
Share transfer (FY 2020)
399.00000000 shares to NARESH JAYANTILAL KOTAK
06 May 2013
Charge satisfied
Central Bank Of India
17 Sep 2012
Director ceased
VARGHESE THOMAS
18 Jul 2012
Director appointed
VARGHESE THOMAS (Director)
Director ceased
KRISHNA BHAGWAN KOTAK
Director ceased
DHRUV KRISHNA KOTAK
Director ceased
KAMINI KRISHNA KOTAK
17 Jul 2012
Securities allotted
83600.00 Equity Shares - 4.18 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 3 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Triton Agro Foods Private Limited U01122MH1993PTC074058 Dist Sangli, Maharashtra, India
Dhiraj Warehouse Private Limited U63021MP1997PTC012396 Dhar, Madhya Pradesh, India
Agarwal Cold Storage Private Limited U15133UP1989PTC011415 Agra, Uttar Pradesh, India
Alex Commercial Private Limited U27100MP2008PTC021434 Indore, Madhya Pradesh, India
Travel Food Works Private Limited U74110MH2008PTC187623 Mumbai, Maharashtra, India
Gretel Aviation Sez Unit I Private Limited U74140TG2014PTC095080 Hyderabad, Telangana, India
Khimji Visram Logistics Private Limited U63023MH2008PTC182634 Mumbai, Maharashtra, India
Kisan Cold Storage & Refrigeration Service Ltd U00074BR1946PLC000227 Patna-6., Bihar, India
12

Who Uses This Report

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

Verify Uni Tex Products Private Limited before audits and certifications: compliance score 86/100, 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 Tex Products 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Uni Tex Products Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Uni Tex Products Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Uni Tex Products Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uni Tex Products Private Limited an active company?

Uni Tex Products Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Uni Tex Products Private Limited financially healthy?

Uni Tex Products Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Uni Tex Products Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uni Tex Products Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Uni Tex Products Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uni Tex Products Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Uni Tex Products Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.