Unictech Multi Products And Services Solution Private Limited - Due diligence report

A 360° intelligence report on Unictech Multi Products And Services Solution Private Limited: trust score, financial health, credit view, com…

2020-07-05 Beldanga, West Bengal Active Unlisted
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UM Unictech Multi Products And Services Solution Private Limited
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Unictech Multi Products And Services Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Unictech Multi Products And Services Solution Private Limited is assessed as Moderate with a Trust Score of 74/100. Unictech Multi Products And Services Solution Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Unictech Multi Products And Services Solution Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAIFUL ISLAM 01234567 Director 01/04/2018 6 yrs Approved
Umme Salma Bibi 01234567 Director 01/04/2018 6 yrs Approved
MASUM HOSSAIN 01234567 Director 01/04/2018 6 yrs Approved
WASIM AKTAR 01234567 Director 01/04/2018 6 yrs Approved
MANSUR RAHAMAN 01234567 Director 01/04/2018 6 yrs Approved
RAMISH RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment56/100
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 record supports lending.
Investor view36/100
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 9 events
30 Sep 2022
Last AGM held
Annual general meeting
29 Apr 2022
Director appointed
MASUM HOSSAIN (Director)
Director appointed
WASIM AKTAR (Director)
Director appointed
MANSUR RAHAMAN (Director)
Director appointed
RAMISH RAHMAN (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Jul 2020
Incorporated
Registered with Roc Kolkata Ii
Director appointed
SAIFUL ISLAM (Director)
Director appointed
Umme Salma Bibi (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maibiz Technologies Private Limited U72200DL2012PTC244718 New Delhi, Delhi, India
Loginext U63090MH2014PTC253522 Mumbai, Maharashtra, India
Parentlane U72200KA2015PTC084473 Bangalore, Karnataka, India
Hightex Infotech Solutions Private Limited U72300WB2013PTC198592 Bishnupur, West Bengal, India
Apcl Techsoft Private Limited U72900UP2019PTC113733 Ghaziabad, Uttar Pradesh, India
Webutopian Technologies U72900PB2019PTC049540 Mohali, Punjab, India
Launchspace U72900HR2019PTC083930 Gurgaon, Haryana, India
Digital Fusion Technologies Private Limited U72900KA2019PTC129287 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Unictech Multi Products And Services Solution Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unictech Multi Products And Services Solution 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Unictech Multi Products And Services Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Unictech Multi Products And Services Solution 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 Unictech Multi Products And Services Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unictech Multi Products And Services Solution Private Limited an active company?

Unictech Multi Products And Services Solution Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Unictech Multi Products And Services Solution Private Limited financially healthy?

Unictech Multi Products And Services Solution Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Unictech Multi Products And Services Solution Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unictech Multi Products And Services Solution Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Unictech Multi Products And Services Solution Private Limited have loans or charges against its assets?

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

Is Unictech Multi Products And Services Solution Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Unictech Multi Products And Services Solution Private 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.