Unisay Enterprises Llp - Due diligence report

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

2020-07-15 Guntur, Andhra Pradesh Active
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Unisay Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Unisay Enterprises Llp is assessed as Low Risk with a Trust Score of 81/100. Unisay Enterprises Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services 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 14 Oct 2026 from the latest processed filings. Unisay Enterprises 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LENIN SANIVARAPU 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPALAREDDY YANNAM 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KISHORE REDDY ALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAJAGOPALAREDDY YANNAM 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
-

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
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view61/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
15 Jul 2020
Incorporated
Registered with Roc Vijayawada
Director appointed
LENIN SANIVARAPU (Designated Partner)
Director appointed
RAJAGOPALAREDDY YANNAM (Partner)
Director appointed
KRISHNA KISHORE REDDY ALLA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amaravathi Infrastructure Private Limited U45206AP2015PTC096693 Guntur, Andhra Pradesh
Harsha Eco Projects Private Limited U74999AP2018PTC107915 Guntur, Andhra Pradesh
Relaximall India Private Limited U46901AP2023PTC111791 Guntur, Andhra Pradesh
Fdf Engineering Private Limited U28999AP2018PTC108931 Guntur, Andhra Pradesh
Harsha Bio Projects Private Limited U39000AP2023PTC113282 Guntur, Andhra Pradesh
Hyma Hospitals Pvt Ltd U85110AP1987PTC007533 Guntur, Andhra Pradesh
Pathworks Technologies Private Limited U85499AP2025PTC117485 Guntur, Andhra Pradesh
ARM NATIVE STONES LLP ACC-6699 Guntur, Andhra Pradesh
Ssvr Tech Solutions Private Limited U63119AP2024PTC114436 Guntur, Andhra Pradesh
A2G Management Services (Opc) Private Limited U72900AP2021OPC119605 Guntur, Andhra Pradesh
12

Who Uses This Report

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

Verify Unisay Enterprises Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unisay Enterprises 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: Mixed indicators - deeper appraisal suggested. 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 Unisay Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Unisay Enterprises 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 Unisay Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unisay Enterprises Llp an active company?

Unisay Enterprises Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Unisay Enterprises Llp financially healthy?

Processed financial statements are not yet available for Unisay Enterprises Llp, so its financial health is unassessed.

Should I do business with Unisay Enterprises Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unisay Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Unisay Enterprises Llp have loans or charges against its assets?

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

Is Unisay Enterprises Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Unisay Enterprises 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.