Unilec Engineers Limited - Due diligence report

A 360° intelligence report on Unilec Engineers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1993-12-27 New Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
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Unilec Engineers Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Unilec Engineers Limited is assessed as Caution Indicated with a Trust Score of 48/100. Unilec Engineers Limited is a public limited indian non-government company incorporated in 1993, operating in the Energy and Power sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Unilec Engineers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 2 open (23.82 cr) · 8 satisfied (34.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
State Bank Of India2 48.0 cr
Syndicate Bank4 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT, BANKS, DRT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVITA AIRY 01234567 Director 01/04/2018 6 yrs Approved
MITHLESH AIRY 01234567 Director 01/04/2018 6 yrs Approved
AMIT AIRY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMIT AIRY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
7 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 23.82 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Director ceased
BHARAT BHUSHAN AIRY
02 Mar 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 75.00 Lakh raised
30 Mar 2013
Securities allotted
62500 Equity Shares Without Differential Rights - 50.00 Lakh raised
17 Feb 2012
Charge satisfied
Hdfc Bank Limited
08 Feb 2012
Charge created
State Bank Of India - 18.82 cr
Charge created
State Bank Of India - 5.00 cr
22 Dec 2011
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
31 Mar 2011
Securities allotted
160000 Equity Shares Without Differential Rights - 1.60 cr raised
28 Feb 2011
Securities allotted
46000 Equity Shares Without Differential Rights - 46.00 Lakh raised
24 Dec 2009
Securities allotted
40000 Equity Shares Without Differential Rights - 40.00 Lakh raised
30 May 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
03 Mar 2009
Charge created
Hdfc Bank Limited - 50.00 Lakh
23 Aug 2008
Charge satisfied
Syndicate Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Guru Nanak Industries Private Limited U29299PB2007PTC031266 Rajpura, Punjab, India
Sokhi Steels Private Limited U27100PB2011PTC034725 Ludhiana, Punjab, India
V S Matrix Private Limited U74899DL1990PTC040510 Delhi, Delhi, India
Promptec U40108KA2008PTC047683 Bangalore, Karnataka, India
Nitinfire L29193MH1995PLC092323 Mumbai, Maharashtra, India
Universal Construction Machinery And Equipment U29248PN2005PLC021271 Naka, Kothurd, Pune - 411038, Maharashtra, India
Electra Accumulators Limited U29100GJ2009PLC057053 Vapi, Gujarat, India
Homag Machinery Bangalore Private Limited U29220KA2011PTC058848 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Unilec Engineers Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unilec Engineers 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Unilec Engineers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Unilec Engineers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Unilec Engineers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unilec Engineers Limited an active company?

Unilec Engineers Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Unilec Engineers Limited financially healthy?

Unilec Engineers Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Unilec Engineers Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unilec Engineers Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Unilec Engineers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Unilec Engineers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Unilec Engineers Limited?

Its Credit Risk Score is 45/100 (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.