Unibev Limited - Due diligence report

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

2014-12-08 New Delhi, Delhi Amalgamated Unlisted Active Compliant
Share
View plans
UL Unibev Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Unibev Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Unibev Limited is assessed as Moderate with a Trust Score of 56/100. Unibev Limited is a public limited indian non-government company incorporated in 2014, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Unibev Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH BISHWAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR SWARUP 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR ROY 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR SWARUP 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2020 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
Globus Spirits Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Globus Spirits Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view61/100
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
22 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Sep 2019
Securities allotted
2743902 Equity Shares Without Differential Rights - 11.25 cr raised
26 Sep 2019
Securities allotted
2743903 Equity Shares Without Differential Rights - 11.25 cr raised
08 Jul 2019
Securities allotted
14207 Equity Shares Without Differential Rights - 1.42 Lakh raised
28 Jun 2019
Director ceased
VIJAY KUMAR REKHI
21 Apr 2018
Securities allotted
127870 Equity Shares Without Differential Rights - 12.79 Lakh raised
20 Apr 2017
Securities allotted
475872 Equity Shares Without Differential Rights - 1.90 cr raised
21 Dec 2016
Securities allotted
752823 Equity Shares Without Differential Rights - 3.00 cr raised
28 Sep 2015
Director ceased
SANTOSH BISHWAL KUMAR
11 Apr 2015
Director appointed
SANTOSH BISHWAL KUMAR (Director)
08 Dec 2014
Incorporated
Registered with Roc Delhi
Director appointed
SHEKHAR SWARUP (Director)
Director appointed
BHASKAR ROY (Director)
Director appointed
AJAY KUMAR SWARUP (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaiv Distilleries Private Limited U15511GA2002PTC003076 Goa, Goa, India
Bluewater Breweries & Distilleries Private Limited U15510DL2007PTC169328 New Delhi, Delhi, India
Arizona Marketing Private Limited U51909DL2006PTC147021 New Delhi, Delhi, India
Aavish Liquor Private Limited U74999CH2017PTC041437 Chandigarh, Chandigarh, India
A5 Distillers And Bottlers Private Limited U15126DL2019PTC343950 East Delhi, Delhi, India
York Winery U01134MH2004PTC148970 Nasik, Maharashtra, India
Malwa Wines India Private Limited U15510MP2015PTC033792 Gwalior, Madhya Pradesh, India
Unified Import Private Limited U15540CH2016PTC035903 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Unibev Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unibev 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 50/100, 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 Unibev Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Unibev Limited 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 Unibev Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unibev Limited an active company?

Unibev Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Unibev Limited financially healthy?

Unibev Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Unibev Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unibev Limited?

The ultimate holding entity is Globus Spirits Limited. 4 active director(s) are on record.

Does Unibev Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Unibev Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Unibev Limited?

Its Credit Risk Score is 50/100 (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.