Uniconnect Sim Private Limited - Due diligence report

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

1985-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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US Uniconnect Sim Private Limited
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  • Director details, charges & MCA documents
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Uniconnect Sim — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Uniconnect Sim is assessed as Low Risk with a Trust Score of 87/100. Uniconnect Sim is an active private limited indian non-government company incorporated in 1985, operating in the Telecom sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Uniconnect Sim Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (8.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank5 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
HITESH KUMAR BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
TARUN KUMAR VIJAY KUMAR BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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) · 9 transfer(s)

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

Key managerial personnel: TARUN KUMAR VIJAY KUMAR BHARTIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment78/100
Favourable lending indicators
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 view78/100
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
31 Jul 2025
Director ceased
TARUN KUMAR VIJAY KUMAR BHARTIA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
925.00000000 shares to Hitesh Kumar Bhartia
31 Mar 2022
Share transfer (FY 2022)
800.00000000 shares to Hitesh Vijay Bhartia
26 Aug 2021
Charge satisfied
Standard Chartered Bank
29 Apr 2021
Charge satisfied
Standard Chartered Bank
06 Feb 2021
Charge satisfied
Standard Chartered Bank
30 Sep 2019
Director ceased
HITESH KUMAR BHARTIA
31 Mar 2019
Share transfer (FY 2019)
550.00000000 shares to TARUN BHARTIA
Share transfer (FY 2019)
1000.00000000 shares to TARUN BHARTIA
Share transfer (FY 2019)
1375.00000000 shares to TARUN BHARTIA
15 Jan 2019
Charge created
Standard Chartered Bank - 2.00 cr
22 Nov 2018
Director appointed
HITESH KUMAR BHARTIA (Director)
Director ceased
UMADEVI BHARTIA
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
3 active GST registration(s) indicate ongoing business operations.
All 5 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibha Structure Private Limited U45205TN2010PTC078030 Chennai, Tamil Nadu, India
Spatialaccess U74300MH2003PTC140698 Mumbai, Maharashtra, India
Talific Consulting Services Private Limited U74900UP2014PTC064319 Greater Noida, Uttar Pradesh, India
M3 Creator Private Limited U45100DL2011PTC338822 New Delhi, Delhi, India
Big Sky Management Consultants Private Limited U74140RJ2006PTC022901 Jaipur, Rajasthan, India
Quikrelations Private Limited U74300CH2012PTC033821 Chandigarh, Chandigarh, India
Kingfish Group U74995PN2016FTC166086 Pune City, Maharashtra, India
C&C Alpha Group U74140DL2006PTC148242 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Uniconnect Sim 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 Uniconnect Sim: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Uniconnect Sim - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Uniconnect Sim 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 Uniconnect Sim - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uniconnect Sim an active company?

Uniconnect Sim has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Uniconnect Sim financially healthy?

Uniconnect Sim has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Uniconnect Sim?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uniconnect Sim?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Uniconnect Sim have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uniconnect Sim 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 Uniconnect Sim?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.