Unitech Builders Limited - Due diligence report

A 360° intelligence report on Unitech Builders Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1981-11-18 New Delhi, Delhi Active Unlisted Active Compliant
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Unitech Builders Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Unitech Builders Limited is assessed as Moderate with a Trust Score of 70/100. Unitech Builders Limited is an active public limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Unitech Builders Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 8 open (2,968.06 cr) · 10 satisfied (930.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank7 48.0 cr
Il & Fs Trust Company Limited3 48.0 cr
Lic Housing Finance Ltd3 48.0 cr
Standard Chartered Bank1 48.0 cr
Bank Of India1 48.0 cr
L. I. C. Housing Finance Ltd.1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIL NARANG 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA MANOHAR 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Kumar Tiwari 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Unitech Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Unitech Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Statutory filings appear overdue.
8 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 diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 2,968.06 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
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
09 Apr 2024
Director appointed
Rajesh Kumar Tiwari (Director)
23 Feb 2024
Director ceased
KULDEEP KUMAR VARSHNEY
02 Sep 2022
Director appointed
KRISHNA MANOHAR (Director)
07 Jan 2022
Director ceased
VIPIN KUMAR MITTAL
18 Aug 2021
Director appointed
SALIL NARANG (Director)
06 Aug 2018
Director ceased
AMIT VERMA
03 May 2018
Director ceased
DEEPAK JAIN
24 Apr 2018
Director ceased
JAGMOHAN MALHOTRA
26 Apr 2017
Director ceased
NAGARAJU ROUTHU
03 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
08 Jul 2013
Charge satisfied
Lic Housing Finance Ltd
07 Nov 2012
Charge satisfied
Standard Chartered Bank
29 Sep 2012
Director ceased
SIDHARTHA SHANKER BHOWMICK
17 Aug 2012
Director ceased
RADHEY SHYAM SHARDA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Unitech Builders Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unitech Builders 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Unitech Builders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Unitech Builders 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 Unitech Builders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitech Builders Limited an active company?

Unitech Builders Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Unitech Builders Limited financially healthy?

Unitech Builders Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Unitech Builders Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unitech Builders Limited?

The ultimate holding entity is Unitech Limited. 4 active director(s) are on record.

Does Unitech Builders Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Unitech Builders Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Unitech Builders Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.