Unique Logistics And Engineering Llp - Due diligence report

A 360° intelligence report on Unique Logistics And Engineering Llp: trust score, financial health, credit view, compliance, directors, growt…

2020-04-14 Thane, Maharashtra Active
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Unique Logistics And Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Unique Logistics And Engineering Llp is assessed as Low Risk with a Trust Score of 86/100. Unique Logistics And Engineering Llp is an active limited liability partnership incorporated in 2020, operating in the Machinery and Equipment 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 an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Unique Logistics And Engineering Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
85/100
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

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 (1.00 cr) · 0 satisfied (-).

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

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMARAN KANNAN CHALIL 01234567 Director 01/04/2018 6 yrs Approved
CHALIL GOVINDAN 01234567 Director 01/04/2018 6 yrs Approved
Robin Joseph Chalil 01234567 Director 01/04/2018 6 yrs Approved
Sajeev Govindan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge created
Hdfc Bank Limited - 1.00 cr
22 Nov 2023
Director appointed
Robin Joseph Chalil (Designated Partner)
Director appointed
Sajeev Govindan (Designated Partner)
21 Nov 2023
Director ceased
Robin Joseph Chalil
Director ceased
Sajeev Govindan
14 Apr 2020
Incorporated
Registered with Roc Mumbai Ii
Director appointed
KUMARAN KANNAN CHALIL (Designated Partner)
Director appointed
CHALIL GOVINDAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Divyashakti Global Confinance Private Limited U67190MH2019PTC333121 Thane, Maharashtra
Kashikar Infrastructures Private Limited U45209MH2017PTC293112 Thane, Maharashtra
Biomedtronic Technologies Private Limited U24304MH2019PTC319249 Thane, Maharashtra
Jainvoyagers Private Limited U52291MH2024PTC422447 Thane, Maharashtra
Empower Training Consultants Private Limited U80903MH2019PTC333143 Thane, Maharashtra
Mdac Infrastructure (Opc) Private Limited U45500MH2019OPC320312 Thane, Maharashtra
Reach Enrich Foundation U85300MH2022NPL378240 Thane, Maharashtra
Elastomer Lining Works Private Limited U24100MH1996PTC097501 Thane, Maharashtra
SANMAR TRAVELS LLP AAH-8390 Thane, Maharashtra
Savo International Foundation U88900MH2023NPL411348 Thane, Maharashtra
12

Who Uses This Report

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

Verify Unique Logistics And Engineering Llp 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 Logistics And Engineering Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Unique Logistics And Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Unique Logistics And Engineering Llp 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 Logistics And Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique Logistics And Engineering Llp an active company?

Unique Logistics And Engineering Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Unique Logistics And Engineering Llp financially healthy?

Processed financial statements are not yet available for Unique Logistics And Engineering Llp, so its financial health is unassessed.

Should I do business with Unique Logistics And Engineering Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique Logistics And Engineering Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Unique Logistics And Engineering Llp have loans or charges against its assets?

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

Is Unique Logistics And Engineering Llp 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 Logistics And Engineering Llp?

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.