Unique Infra-Developers Limited - Due diligence report

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

2009-04-15 Berhampur, Orissa Active Unlisted Active Non-Compliant
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UI Unique Infra-Developers Limited
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Unique Infra-Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Unique Infra-Developers Limited is assessed as Moderate with a Trust Score of 53/100. Unique Infra-Developers Limited is an active public limited indian non-government company incorporated in 2009, operating in the 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Unique Infra-Developers Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIBARAM PADHI 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR PADHY 01234567 Director 01/04/2018 6 yrs Approved
LOKANATH PADHY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SIBARAM PADHI 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

As per FY 2016 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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SIBARAM PADHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 9 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2010
Director ceased
LOKANATH PADHY
06 Oct 2009
Securities allotted
35000.00 Equity Shares - 3.50 Lakh raised
05 Oct 2009
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
Director appointed
LOKANATH PADHY (Director)
15 Apr 2009
Incorporated
Registered with Roc Cuttack
Director appointed
SIBARAM PADHI (Managing Director)
Director appointed
SANTOSH KUMAR PADHY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meghnish Infrastructure Private Limited U45200PN2006PTC129048 Kolhapur, Maharashtra, India
Planet Realcon Infra Private Limited U45201JH2014PTC002261 Dhanbad, Jharkhand, India
Mandm Procon Private Limited U45201DL2000PTC103921 New Delhi, Delhi, India
Presidency Tourism & Infrastructure Private Limited U63000GJ1988PTC010834 Vadodara, Gujarat, India
Modern Infra & Real Estate Private Limited U70100MP2008PTC020420 Indore, Madhya Pradesh, India
Bhagyashree Infracon Private Limited U45200PN2015PTC154877 Pune, Maharashtra, India
Shumasik Nirman Private Limited U70200DL2009PTC189558 Delhi, Delhi, India
Atharva Urban Developers Private Limited U45400MH2015PTC266201 Amravati, Maharashtra, India
12

Who Uses This Report

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

Verify Unique Infra-Developers Limited before audits and certifications: compliance score 18/100, 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 Infra-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: 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 45/100, margin trends, ownership structure and peer set for Unique Infra-Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Unique Infra-Developers Limited 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 Unique Infra-Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique Infra-Developers Limited an active company?

Unique Infra-Developers Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Unique Infra-Developers Limited financially healthy?

Unique Infra-Developers Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Unique Infra-Developers Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique Infra-Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Unique Infra-Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Unique Infra-Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Unique Infra-Developers 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.