Promoter holding
64.27%
UD
Unified Developers Private Limited - Due diligence report
A 360° intelligence report on Unified Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Unified Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Unified Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Unified Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Unified Developers Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (2,886.19 cr) · 13 satisfied (2,183.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 7 | 48.0 cr |
| Canara Bank | 4 | 48.0 cr |
| Union Bank Of India | 3 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POONAM GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHINDER PAL JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MOHINDER PAL JINDAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (25/100).
11 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 2,886.19 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Dec 2015
Charge created
Tamilnad Mercantile Bank Limited - 10.00 cr
20 Aug 2015
Charge satisfied
Canara Bank
31 Mar 2015
Charge satisfied
Idbi Bank Limited
23 Mar 2015
Charge created
Idbi Bank Limited - 35.00 cr
25 Feb 2015
Charge satisfied
State Bank Of India
09 Feb 2015
Charge satisfied
Corporation Bank
07 Feb 2015
Charge satisfied
Union Bank Of India
03 Jul 2014
Charge satisfied
State Bank Of Patiala
16 May 2014
Charge satisfied
Union Bank Of India
26 Mar 2014
Charge created
Union Bank Of India - 140.00 cr
03 Mar 2014
Charge satisfied
Canara Bank
05 Feb 2014
Charge created
Canara Bank - 160.00 cr
31 Dec 2013
Charge created
State Bank Of India - 660.97 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bricks Estate Private Limited | U70102BR2015PTC025080 | Patna, Bihar, India |
| Gudgeon Developers Private Limited | U70101DL2010PTC203954 | New Delhi, Delhi, India |
| Arabinda Infrastructure Private Limited | U70101WB2007PTC117861 | Kolkata, West Bengal, India |
| Harijag Business And Development Private Limited | U45309BR2016PTC033026 | Patna, Bihar, India |
| Yashodanandan Properties Private Limited | U51909WB2008PTC124405 | Kolkata, West Bengal, India |
| Ramkedar Buildcon And Estate Private Limited | U70102WB2013PTC193700 | Kharagpur, West Bengal, India |
| Strut And Tie Consulting Engineers Private Limited | U74210KL2015PTC037833 | Rayamangalam, Kerala, India |
| Orthodox Realtors Private Limited | U45400WB2007PTC116121 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Unified Developers Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Unified Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Unified Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Unified Developers 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 Unified Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Unified Developers Private Limited an active company?
Unified Developers Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Unified Developers Private Limited financially healthy?
Unified Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Unified Developers Private Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Unified Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Unified Developers Private Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Unified Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Unified Developers Private Limited?
Its Credit Risk Score is 55/100 (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.
