Unisoft Infotech Private Limited - Due diligence report

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

1998-06-01 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Unisoft Infotech — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Unisoft Infotech is assessed as Caution Indicated with a Trust Score of 47/100. Unisoft Infotech is an active private limited indian non-government company incorporated in 1998, operating in the Information Technology sector. 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 13 Jul 2026 from the latest processed filings. Unisoft Infotech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (1.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
3I Infotech Trusteeship Services Limited1 48.0 cr
Union Bank Of India2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUMA BASU SAHA 01234567 Director 01/04/2018 6 yrs Approved
RAGHABDAS SAHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017)
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 2017 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
2 allotment(s) · 0 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 50 · Distress 60
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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
27 Jan 2020
Director ceased
DEEPAK DINANATH NAKIL
23 Feb 2019
Director ceased
SACHIDANANDA PANE MANGALORE KINI
29 Sep 2018
Director ceased
RUMA BASU SAHA
Director ceased
RAGHABDAS SAHA
03 May 2018
Director appointed
RUMA BASU SAHA (Director)
20 Jan 2018
Director appointed
RAGHABDAS SAHA (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
23 Jan 2015
Director ceased
SUPRIYA KARWAR RESHAM NAYAK
01 Apr 2013
Director ceased
NANDKUMAR VENKAT RAO MASLEKAR
28 Apr 2012
Director ceased
THENAPPAN VELLACHAMI
13 Aug 2009
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
16 Mar 2009
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
23 Dec 2008
Charge created
3I Infotech Trusteeship Services Limited - 1.00 cr
09 Jan 2001
Charge created
Union Bank Of India - 7.00 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.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jma India Private Limited U74999DL2011FTC222126 New Delhi, Delhi, India
Niutux Digital Media Private Limited U74300TN2016PTC110319 Chennai, Tamil Nadu, India
Ilmp Technologies U72300BR2012PTC019293 Muzaffarpur, Bihar, India
Muviwale Entertainment Private Limited U74120MH2015PTC265822 Mumbai, Maharashtra, India
Aeon Systems India Private Limited U72200TZ2003PTC010625 Coimbatore, Tamil Nadu, India
Atoptech Design Automation Private Limited U72200KA2010PTC056429 Bangalore, Karnataka, India
Holeon Media Private Limited U74999DL2014PTC269267 New Delhi, Delhi, India
Padhanisa Communications Private Limited U74940TN2007PTC062239 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Unisoft Infotech before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unisoft Infotech: 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 50/100, margin trends, ownership structure and peer set for Unisoft Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Unisoft Infotech 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 Unisoft Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unisoft Infotech an active company?

Unisoft Infotech has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Unisoft Infotech financially healthy?

Unisoft Infotech has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Unisoft Infotech?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unisoft Infotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Unisoft Infotech have loans or charges against its assets?

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

Is Unisoft Infotech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Unisoft Infotech?

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.