Unique Space Developers Limited - Due diligence report

A 360° intelligence report on Godfreyphillips: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1988-03-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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US Unique Space Developers Limited
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Godfreyphillips — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Godfreyphillips is assessed as Low Risk with a Trust Score of 84/100. Godfreyphillips is an active public limited indian non-government company incorporated in 1988, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Unique Space Developers 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUMIT KUMAR CHELLARAMANI 01234567 Director 01/04/2018 6 yrs Approved
BALBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Manan Wadhwa 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Chase Investments Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Chase Investments Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 38+ years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
16 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Director appointed
Manan Wadhwa (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2024
Director appointed
PUMIT KUMAR CHELLARAMANI (Additional Director)
29 Aug 2019
Securities allotted
150000 Preference Shares - 1.50 cr raised
14 Sep 2017
Director ceased
RAJEEV KAPOOR
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to RAJEEV
25 Nov 2016
Director ceased
PRADIP KUMAR MITTAL
30 Mar 2015
Director ceased
SHEFALI RAJENDRA SHAH
21 Jun 2013
Director ceased
KAVITA BHARTI DAHIYA
23 Aug 2011
Director ceased
SANJAY KUMAR GUPTA
16 Jul 2010
Securities allotted
75000.00 Preference Shares - 75.00 Lakh raised
26 Jul 1996
Director appointed
BALBIR SINGH (Director)
30 Mar 1988
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 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
Urdev Finvest Private Limited U67190MH2011PTC221018 Thane, Maharashtra, India
M Manifold Private Limited U65990MH1971PTC015465 Mumbai, Maharashtra, India
Ranisati Niryat Pvt Ltd U51909WB1994PTC064966 Kolkata, West Bengal, India
Bhartia Holdings Pvt Ltd U67120WB1971PTC028145 Kolkata, West Bengal, India
Jai-Ambika Finance And Investment Private Limited U51909MH2007PTC171025 Mumbai, Maharashtra, India
Goldburn Commotrade Pvt.Ltd. U51109WB1994PTC062339 Kolkata, West Bengal, India
Shivji Taxcon Chits Private Limited U65992HR2013PTC051317 Manesar, Haryana, India
Watch News And Network Private Limited U92200DL2008PTC180167 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Godfreyphillips before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Godfreyphillips: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Godfreyphillips - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Godfreyphillips 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 Godfreyphillips - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Godfreyphillips an active company?

Godfreyphillips has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Godfreyphillips financially healthy?

Godfreyphillips has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Godfreyphillips?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Godfreyphillips?

The ultimate holding entity is Chase Investments Limited. 3 active director(s) are on record.

Does Godfreyphillips have loans or charges against its assets?

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

Is Godfreyphillips up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Godfreyphillips?

Its Credit Risk Score is 50/100 (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.