Promoter holding
64.27%
UC
Unit Construction Co Pvt Ltd - Due diligence report
A 360° intelligence report on Unit Construction Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
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Unit Construction Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Unit Construction Co Pvt Ltd is assessed as Caution Indicated with a Trust Score of 43/100. Unit Construction Co Pvt Ltd is a private limited indian non-government company incorporated in 1948, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 22 Sep 2026 from the latest processed filings. Unit Construction Co Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 20 open (971.78 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| State Bank Of India (Lead Bank) | 1 | 48.0 cr |
| Axis Bank Limited (Lead Bank) | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Axis Bank Ltd - Lead Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2012 - filings overdue.
- Flagged by authority: DRT, MCA.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARTYA DUTTAGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANENDRA NATH DUTTAGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- AMIT RAY 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
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
9 allotment(s) · 0 transfer(s)
Key managerial personnel: AMARTYA DUTTAGUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 78+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
20 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 20 open charge(s) of 971.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
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 15 events20 Sep 2013
Securities allotted
123600 Equity Shares Without Differential Rights - 1.24 cr raised
30 Nov 2012
Director ceased
MUKUL BHATIA
Director ceased
DEBASRI GHOSH
28 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Securities allotted
30400 Equity Shares Without Differential Rights - 38.00 Lakh raised
Securities allotted
398400 Equity Shares Without Differential Rights - 4.98 cr raised
Latest balance sheet
Filed with ROC
30 Mar 2012
Securities allotted
585185 Equity Shares Without Differential Rights - 7.90 cr raised
25 Feb 2012
Charge created
State Bank Of India - 108.55 cr
21 Jan 2012
Director ceased
RANENDRA NATH DUTTAGUPTA
09 Jan 2012
Director ceased
SANTANU CHATTERJEE
15 Sep 2011
Charge created
State Bank Of India (Lead Bank) - 180.00 cr
03 Jul 2011
Charge created
Kotak Mahindra Bank Limited - 66.75 Lakh
16 Jun 2011
Charge created
Kotak Mahindra Bank Limited - 50.50 Lakh
29 Mar 2011
Securities allotted
755000 Equity Shares Without Differential Rights - 7.55 cr raised
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Unit Construction Co Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Unit Construction Co Pvt Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Unit Construction Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Unit Construction Co Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Unit Construction Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Unit Construction Co Pvt Ltd an active company?
Unit Construction Co Pvt Ltd has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Unit Construction Co Pvt Ltd financially healthy?
Processed financial statements are not yet available for Unit Construction Co Pvt Ltd, so its financial health is unassessed.
Should I do business with Unit Construction Co Pvt Ltd?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Unit Construction Co Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Unit Construction Co Pvt Ltd have loans or charges against its assets?
20 open charge(s) are registered against its assets.
Is Unit Construction Co Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Unit Construction Co Pvt Ltd?
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.
