Unicule Virtual Intelligence Private Limited - Due diligence report

A 360° intelligence report on Unicule Virtual Intelligence Private Limited: trust score, financial health, credit view, compliance, director…

2020-12-17 Kaloor, Kerala Active Unlisted
Share
View plans
UV Unicule Virtual Intelligence Private Limited

Unicule Virtual Intelligence Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Unicule Virtual Intelligence Private Limited is assessed as Low Risk with a Trust Score of 78/100. Unicule Virtual Intelligence Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Information Technology 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 12 Jun 2026 from the latest processed filings. Unicule Virtual Intelligence 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 ScoreLow Risk
78/100
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
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAIL DHARMAPALAN BIDHUKISHAN 01234567 Director 01/04/2018 6 yrs Approved
THARANANELLURPADINJAREMAN RAMANNAMBOODDIRIPAD ANIPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
UPENDRAN THOTTARATH KITTUNNY 01234567 Director 01/04/2018 6 yrs Approved
PANDARAPARAMBIL SIVAKUMAR DHARMARAJAN 01234567 Director 01/04/2018 6 yrs Approved
PADIKKALA ANTHONY THOMAS 01234567 Director 01/04/2018 6 yrs Approved
dani sukumaran 01234567 Director 01/04/2018 6 yrs Approved
Thottarath Kittunny Upendran 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: THARANANELLURPADINJAREMAN RAMANNAMBOODDIRIPAD ANIPRAKASH (Managing Director) · UPENDRAN THOTTARATH KITTUNNY (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 view37/100
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
07 Jul 2025
Director appointed
Thottarath Kittunny Upendran (Ceo)
30 May 2025
Director appointed
UPENDRAN THOTTARATH KITTUNNY (CEO)
29 May 2025
Director ceased
THARANANELLURPADINJAREMAN RAMANNAMBOODDIRIPAD ANIPRAKASH
Director ceased
PANDARAPARAMBIL SIVAKUMAR DHARMARAJAN
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Jun 2023
Director appointed
KARAIL DHARMAPALAN BIDHUKISHAN (Director)
Director appointed
THARANANELLURPADINJAREMAN RAMANNAMBOODDIRIPAD ANIPRAKASH (Managing Director)
05 May 2023
Director ceased
PANIKKASSERY SUNILKUMAR VISUDHI
11 Dec 2021
Securities allotted
7000 Equity Shares Without Differential Rights - 7.00 Lakh raised
05 Jun 2021
Director ceased
PALATHUMVEETTIL UMMER IQBAL
02 Mar 2021
Director appointed
PANDARAPARAMBIL SIVAKUMAR DHARMARAJAN (Director)
17 Dec 2020
Incorporated
Registered with Roc Ernakulam
Director appointed
PADIKKALA ANTHONY THOMAS (Director)
Director appointed
dani sukumaran (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Unicule Virtual Intelligence 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 Unicule Virtual Intelligence 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 Unicule Virtual Intelligence Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Unicule Virtual Intelligence 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 Unicule Virtual Intelligence Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unicule Virtual Intelligence Private Limited an active company?

Unicule Virtual Intelligence Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Unicule Virtual Intelligence Private Limited financially healthy?

Unicule Virtual Intelligence Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Unicule Virtual Intelligence Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unicule Virtual Intelligence Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Unicule Virtual Intelligence Private Limited have loans or charges against its assets?

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

Is Unicule Virtual Intelligence 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 Unicule Virtual Intelligence 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.