Unimass Developers Limited - Due diligence report

A 360° intelligence report on Unimass Developers Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-11-22 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Unimass Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Unimass Developers Limited is assessed as Moderate with a Trust Score of 55/100. Unimass Developers Limited is an active public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Unimass Developers Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (9.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Unimass Developers Secured Debenture Trust1 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 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KONDAKA RAVI RAO 01234567 Director 01/04/2018 6 yrs Approved
KONDAKA BHASKAR RAO 01234567 Director 01/04/2018 6 yrs Approved
ABDUL WAHAB 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KONDAKA RAVI RAO has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Mar 2016
Director appointed
KONDAKA BHASKAR RAO (Director)
07 Mar 2016
Director ceased
GOUTAM NAHA
10 Mar 2014
Director appointed
ABDUL WAHAB (Director)
Director ceased
TARUN ROUTH
20 Jan 2013
Director appointed
KONDAKA RAVI RAO (Additional Director)
Director ceased
RAJU RASTOGI
Director ceased
SARVESWER RAO
18 Jan 2013
Director ceased
KONDAKA RAVI RAO
18 Sep 2012
Last AGM held
Annual general meeting
16 Aug 2012
Director ceased
SUVANKAR ADHIKARI
31 Mar 2012
Latest balance sheet
Filed with ROC
30 Dec 2011
Director ceased
TAPAS BHATTACHARYA
Director ceased
DIPANKAR ADHIKARY
06 Sep 2011
Charge created
Unimass Developers Secured Debenture Trust - 9.30 cr
22 Nov 2010
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shirshodeep Commercial Private Limited U51909WB2020PTC239774 24 Parganas, West Bengal
Green India Health Care Private Limited U85100WB2021PTC247609 24 Parganas, West Bengal
Alchamasu Engineering And Management Private Limited U74999WB2018PTC228097 24 Parganas, West Bengal
Veergati Dealmark Private Limited U74999WB2012PTC186060 South 24 Parganas, West Bengal
Humanitarian Aid For Poverty Eradication Foundation U85300WB2022NPL258875 24 Parganas, West Bengal
Sukhbristi Retail Services Private Limited U74999WB2018PTC226926 24 Parganas, West Bengal
Maaytron'S Care Foundation U85420WB2024NPL271732 24 Parganas, West Bengal
Sudharma Krishi Consultants Private Limited U74140WB2011PTC159241 24 Parganas, West Bengal
Truthful Marketing Private Limited U52100WB2010PTC147771 24 Parganas, West Bengal
Rajpur Trading Private Limited U51909WB2011PTC170080 South 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Unimass Developers 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 Unimass Developers 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 pending financials, 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 Unimass Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Unimass Developers 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 Unimass Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unimass Developers Limited an active company?

Unimass Developers Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Unimass Developers Limited financially healthy?

Processed financial statements are not yet available for Unimass Developers Limited, so its financial health is unassessed.

Should I do business with Unimass Developers Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unimass Developers Limited?

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

Does Unimass Developers Limited have loans or charges against its assets?

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

Is Unimass Developers 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 Unimass Developers Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.