Unifylabs Systems - Due diligence report

A 360° intelligence report on Unifylabs Systems: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2012-10-16 Bangalore, Karnataka Active Unlisted Active Compliant
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Unifylabs Systems — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Unifylabs Systems is assessed as Moderate with a Trust Score of 57/100. Unifylabs Systems is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Unifylabs Systems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (9.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAM SRIKIRAN 01234567 Director 01/04/2018 6 yrs Approved
ANNAPADDHI VENKATA PRASADRAO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
8 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Feb 2022
Director appointed
ANNAPADDHI VENKATA PRASADRAO (Director)
Director ceased
YALAMANCHILI SRI VENKATA KRISHNA VASUDEVA RAO
06 May 2019
Securities allotted
166670 Debentures - 50.00 Lakh raised
20 Oct 2018
Director ceased
NUNAVATHU SRINIVASA NAIK
04 Oct 2018
Securities allotted
166670 Debentures - 50.00 Lakh raised
16 Jul 2018
Charge created
Standard Chartered Bank - 4.40 cr
31 Mar 2016
Director ceased
VALLOORY VEERA VENKATA SUBBARAO
30 Mar 2016
Director ceased
MADHAVI
10 Nov 2015
Securities allotted
233612 Equity Shares Without Differential Rights - 99.30 Lakh raised
Securities allotted
147242 Equity Shares Without Differential Rights - 45.04 Lakh raised
Securities allotted
109146 Equity Shares Without Differential Rights - 22.90 Lakh raised
30 Mar 2015
Securities allotted
233612 Equity Shares Without Differential Rights - 99.30 Lakh raised
28 Mar 2015
Securities allotted
147242 Equity Shares Without Differential Rights - 45.04 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Proworld Ai Technologies Private Limited U62099KA2023PTC180892 Bangaluru, Karnataka
Neeraja Design Studio Private Limited U45200KA2022PTC166255 Bangaluru, Karnataka
Connexions Software Private Limited U62099KA2023PTC181003 Bangaluru, Karnataka
Aim2Grow E Consultancy Services (Opc) Private Limited U72200KA2022OPC165922 Bangaluru, Karnataka
Njoy Intech Private Limited U68100KA2024PTC187417 Bangaluru, Karnataka
Troogle Technologies Private Limited U74999KA2018PTC118563 Bangalore, Karnataka
EVARA NATURALS LLP ACC-3918 Bangalore, Karnataka
Audible Dynamics India Private Limited U31909KA2007PTC041689 Bangalore, Karnataka
LUNGEES FOODS LLP AAF-7242 Bangalore, Karnataka
Mata Holdings Private Limited U65993KA1994PTC015541 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Unifylabs Systems before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unifylabs Systems: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Unifylabs Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Unifylabs Systems 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 Unifylabs Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unifylabs Systems an active company?

Unifylabs Systems has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Unifylabs Systems financially healthy?

Unifylabs Systems has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Unifylabs Systems?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unifylabs Systems?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Unifylabs Systems have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Unifylabs Systems up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Unifylabs Systems?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.