Unishire Developers Private Limited - Due diligence report

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

2010-09-08 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Unishire Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Unishire Developers Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Unishire Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Unishire Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (139.50 cr) · 3 satisfied (39.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited1 48.0 cr
Religare Finvest Limited1 48.0 cr
Others1 48.0 cr
L&T Housing Finance Limited1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATIK KIRTI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VINAY KIRTI MEHTA 01234567 Director 01/04/2018 6 yrs Approved
KIRTI KANTILAL MEHTA 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 2016 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
Unishire Urbanscape Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Unishire Urbanscape Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 139.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jun 2018
Charge created
Others - 13.50 cr
29 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
24 Dec 2015
Director ceased
PRATIK KIRTI MEHTA
21 Jul 2015
Charge satisfied
L&T Housing Finance Limited
06 Jul 2015
Charge created
Il & Fs Trust Company Limited - 126.00 cr
04 May 2015
Charge created
L&T Housing Finance Limited - 11.00 cr
28 Apr 2015
Charge satisfied
Religare Finvest Limited
25 Jun 2013
Charge satisfied
Dewan Housing Finance Corporation Limited
24 May 2013
Charge created
Religare Finvest Limited - 18.00 cr
08 Oct 2012
Director appointed
VINAY KIRTI MEHTA (Director)
28 Aug 2012
Charge created
Dewan Housing Finance Corporation Limited - 10.00 cr
28 Mar 2012
Director ceased
MANISH PRAVINCHANDRA SHAH
08 Nov 2010
Director ceased
BHARATBHAI PRATAPRAY SHAH
Director ceased
CHINMAY BHARAT SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 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 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S V Infracon Private Limited U45200DL2010PTC199630 Delhi, Delhi, India
Nabhya Infracon Private Limited U45400MH2011PTC215947 Mumbai, Maharashtra, India
Globewell Contracting Private Limited U45202KL2014PTC037450 Kollam, Kerala, India
Narottam Housing Private Limited U45400DL2007PTC163276 Shahdara, Delhi, India
Dhvani Builders Private Limited U45200PN1993PTC133976 Pune, Maharashtra, India
Jain & Tewari Developers Private Limited U70109WB2008PTC128204 Kolkata, West Bengal, India
Omana Estate Private Limited U70101MH1990PTC056118 Mumbai, Maharashtra, India
Greater Malda Infrastructure Private Limited U70109WB2012PTC174972 Malda, West Bengal, India
12

Who Uses This Report

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

Verify Unishire Developers Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unishire Developers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Unishire Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Unishire Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Unishire Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unishire Developers Private Limited an active company?

Unishire Developers Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Unishire Developers Private Limited financially healthy?

Unishire Developers Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Unishire Developers Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unishire Developers Private Limited?

The ultimate holding entity is Unishire Urbanscape Private Limited. 3 active director(s) are on record.

Does Unishire Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Unishire Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Unishire Developers Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.