Unique Diamax Private Limited - Due diligence report

A 360° intelligence report on Unique Diamax Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2024-06-14 Mumbai, Maharashtra Active Unlisted
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Unique Diamax Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Unique Diamax Private Limited is assessed as Low Risk with a Trust Score of 76/100. Unique Diamax Private Limited is an active private limited indian non-government company incorporated in 2024, operating in the Electrnoics 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 08 Oct 2026 from the latest processed filings. Unique Diamax Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Consolidated · 1 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (70.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Piyush Popatbhai Kevadia 01234567 Director 01/04/2018 6 yrs Approved
Shilpaben Darshan Salia 01234567 Director 01/04/2018 6 yrs Approved
Dilip Popatbhai Kevadia 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 70.00 cr already registered.
  • Compliance record supports lending.
Investor view40/100
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 8 events
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2024
Charge created
Yes Bank Limited - 30.00 cr
25 Jul 2024
Charge created
Others - 40.00 cr
14 Jun 2024
Incorporated
Registered with Roc Mumbai I
Director appointed
Piyush Popatbhai Kevadia (Director)
Director appointed
Shilpaben Darshan Salia (Director)
Director appointed
Dilip Popatbhai Kevadia (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AVENUE VENTURE PARTNERS INVESTMENT ADVIS ER LLP AAB-0095 Mumbai, Maharashtra
Tailored Management India Private Limited U74910MH2021FTC372531 Mumbai, Maharashtra
ETHEREAL GREEN DIAMOND LLP AAN-0611 Mumbai, Maharashtra
Ave Earth Global House Private Limited U46909MH2023PTC402332 Mumbai, Maharashtra
INNOVATIVE TECHNOLOGY ENZYME COMPANY OF INDIA PRIVATE LIMITED U45400MH2010PTC208546 Mumbai, Maharashtra
DIVISHA DEVELOPERS LLP AAA-5027 Mumbai, Maharashtra
Crema Bio Private Limited U74900MH2008PTC186853 Mumbai, Maharashtra
Finclusive Tech Private Limited U62099MH2024PTC420421 Mumbai, Maharashtra
Krypton Healthcare Private Limited U85100MH2014PTC257521 Mumbai, Maharashtra
Wadhawan Green Energy (Gujarat) Private Limited U40200MH2010PTC205536 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Unique Diamax 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 Unique Diamax 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 30/100, 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 Unique Diamax Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Unique Diamax 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 Unique Diamax Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique Diamax Private Limited an active company?

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

Is Unique Diamax Private Limited financially healthy?

Unique Diamax Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Unique Diamax Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique Diamax Private Limited?

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

Does Unique Diamax Private Limited have loans or charges against its assets?

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

Is Unique Diamax Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Unique Diamax Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.