Unique Speditorer Private Limited - Due diligence report

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

2011-07-02 Gandhidham, Gujarat Active Unlisted Active Compliant
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Unique Speditorer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Unique Speditorer Private Limited is assessed as Low Risk with a Trust Score of 85/100. Unique Speditorer Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Unique Speditorer Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 20 open (2.61 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited18 48.0 cr
Idbi Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: J J SHAH & ASSOCIATES on 2016-08-16.
  • Delayed payments to MSME suppliers disclosed (28 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYESH PRAVIN NAGDA 01234567 Director 01/04/2018 6 yrs Approved
ISHWARI DHARMESH VISARIYA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRANATH MADHUSUDHANAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN MAVJIBHAI NAGDA 01234567 Director 01/04/2018 6 yrs Approved
DHARMESH VASANTLAL VISARIYA 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO PRIYESH NAGDA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
20 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.24 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 20 open charge(s) of 2.61 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Jul 2025
Charge created
Hdfc Bank Limited - 17.00 Lakh
20 May 2025
Charge created
Hdfc Bank Limited - 15.67 Lakh
06 May 2025
Charge created
Hdfc Bank Limited - 7.08 Lakh
27 Jan 2025
Charge created
Hdfc Bank Limited - 4.12 Lakh
09 Jan 2025
Charge created
Hdfc Bank Limited - 4.12 Lakh
29 Oct 2024
Charge created
Hdfc Bank Limited - 4.03 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
23 May 2024
Charge created
Hdfc Bank Limited - 4.57 Lakh
Charge created
Hdfc Bank Limited - 8.58 Lakh
26 Apr 2024
Director appointed
PRIYESH PRAVIN NAGDA (Director)
Director appointed
ISHWARI DHARMESH VISARIYA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jul 2023
Charge created
Hdfc Bank Limited - 11.03 Lakh
20 Dec 2022
Charge created
Hdfc Bank Limited - 8.00 Lakh
24 Mar 2022
Charge created
Idbi Bank Limited - 94.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pentafreight U63040MH1993PTC070564 Mumbai, Maharashtra, India
Oecl Shipping And Logistics Private Limited U63010TN2010PTC076496 Chennai, Tamil Nadu, India
Hapbco Motorcycles Private Limited U50401KL2005PTC018970 Kerala State 673 004., Kerala, India
Square Port Shipyard Private Limited U29100MH2022PTC452299 Mumbai, Maharashtra, India
Sical Logistics L51909TN1955PLC002431 Chennai, Tamil Nadu, India
Cavalier Logistics Private Limited U74999HR2015PTC056411 Faridabad, Haryana, India
Jetspeed Logistics Private Limited U63090MH2006PTC160756 Mumbai, Maharashtra, India
Zeus Air Services Private Limited U63010MH1988PTC046382 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Unique Speditorer Private Limited before audits and certifications: compliance score 63/100, 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 Speditorer 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Unique Speditorer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Unique Speditorer Private 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 Speditorer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unique Speditorer Private Limited an active company?

Unique Speditorer Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Unique Speditorer Private Limited financially healthy?

Unique Speditorer Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Unique Speditorer Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unique Speditorer Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Unique Speditorer Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.