Unique I-Tech Learning Private Limited - Due diligence report

A 360° intelligence report on Unique I-Tech Learning Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2009-11-24 Etawah, Uttar Pradesh Strike Off Unlisted
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Unique I-Tech Learning Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Unique I-Tech Learning Private Limited is assessed as Moderate with a Trust Score of 60/100. Unique I-Tech Learning Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Information Technology 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 08 Oct 2026 from the latest processed filings. Unique I-Tech Learning Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
65/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHIV PAL SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: RAJESH KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 3 events
24 Nov 2009
Incorporated
Registered with Roc Kanpur
Director appointed
SHIV PAL SINGH (Director)
Director appointed
RAJESH KUMAR (Managing Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silver Dairy Products Private Limited U15200UP2005PTC029878 Etawah, Uttar Pradesh
Che Digital Solutions Private Limited U72900UP2021PTC154415 Etawah, Uttar Pradesh
GRACETILES LLP ACC-9922 Etawah, Uttar Pradesh
VIKAS VALLEY RESORT LLP ABA-4364 Etawah, Uttar Pradesh
Urbgreens (Opc) Private Limited U01100UP2021OPC147605 Etawah, Uttar Pradesh
Nangli Spices Private Limited U74994UP2018PTC105097 Etawah, Uttar Pradesh
Etawah Land Developers Private Limited U70109UP2017PTC090277 Etawah, Uttar Pradesh
Awards Milk Producer Company Limited U01100UP2020PTC130310 Etawah, Uttar Pradesh
Subh Technoedge Solutions Private Limited U72900UP2017PTC095101 Etawah, Uttar Pradesh
BALA JI DEVELOPERS AND CONTRACTORS LLP AAR-0576 Etawah, Uttar Pradesh
12

Who Uses This Report

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

Verify Unique I-Tech Learning Private Limited before audits and certifications: compliance score 45/100, 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 I-Tech Learning 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: 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 Unique I-Tech Learning Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Unique I-Tech Learning 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 I-Tech Learning Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique I-Tech Learning Private Limited an active company?

Unique I-Tech Learning Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Unique I-Tech Learning Private Limited financially healthy?

Processed financial statements are not yet available for Unique I-Tech Learning Private Limited, so its financial health is unassessed.

Should I do business with Unique I-Tech Learning Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique I-Tech Learning Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Unique I-Tech Learning Private Limited have loans or charges against its assets?

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

Is Unique I-Tech Learning Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Unique I-Tech Learning Private 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.