Unitech Infra-Con Limited - Due diligence report

A 360° intelligence report on Unitech Infra-Con Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-04-05 New Delhi, Delhi Active Unlisted Active Non-Compliant
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UI Unitech Infra-Con Limited
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Unitech Infra-Con Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Unitech Infra-Con Limited is assessed as Moderate with a Trust Score of 68/100. Unitech Infra-Con Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable 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 17 Jul 2026 from the latest processed filings. Unitech Infra-Con Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Prem Prakash Shukla 01234567 Director 01/04/2018 6 yrs Approved
Dharampal Gola 01234567 Director 01/04/2018 6 yrs Approved
Ahsan Ali 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 Holdings Limited
Subsidiaries
-
Group entities
2
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Aditya Properties Private Limited Joint Ventures 74.00%
Unitech Holdings Limited Holding Company 74.00%
Sparrow Properties Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2024
Director appointed
Prem Prakash Shukla (Director)
31 Jul 2024
Director ceased
Vinod Kumar
11 May 2024
Director appointed
Dharampal Gola (Director)
Director appointed
Ahsan Ali (Director)
06 Mar 2019
Director ceased
DAVINDER KUMAR GUPTA
18 Apr 2018
Director ceased
PRADEEP KUMAR THAKUR
21 Sep 2017
Director ceased
MANOJ KUMAR CHAUDHARY
30 Sep 2016
Last AGM held
Annual general meeting
28 Sep 2016
Director ceased
PREM NARAYAN TIWARI
31 Mar 2016
Share transfer (FY 2016)
35507.00000000 shares to Properties Private Limited
Latest balance sheet
Filed with ROC
14 Nov 2015
Director ceased
ANUJ RANJAN
13 May 2015
Director ceased
RAJIV SASHA RAICHAND
23 Dec 2014
Director ceased
RAJIV AGARWAL
Director ceased
JYOTI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
3 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 →
CompanyCINLocation
Phoenix Infradevelopers India Private Limited U45400PN2014PTC153090 Pune, Maharashtra, India
Earth Homes U70101DL2009PTC195917 New Delhi, Delhi, India
Suraj Realtors India Private Limited U70200DL2012PTC242314 New Delhi, Delhi, India
Om Infraventures Private Limited U45201OR2010PTC012913 Bhubaneswar, Orissa, India
Key Realty Services Mantra Private Limited U70109DL2011PTC216277 New Delhi, Delhi, India
Riena Real Estates Private Limited U70102DL2015PTC275920 New Delhi, Delhi, India
Reality Investments Solutions Private Limited U70100UP2014PTC063551 Lucknow, Uttar Pradesh, India
National Waqf Development Corporation Limited U74999DL2013GOI262924 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Unitech Infra-Con Limited before audits and certifications: compliance score 55/100, 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 Infra-Con 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Unitech Infra-Con Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Unitech Infra-Con Limited 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 Unitech Infra-Con Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitech Infra-Con Limited an active company?

Unitech Infra-Con Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Unitech Infra-Con Limited financially healthy?

Unitech Infra-Con Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Unitech Infra-Con Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unitech Infra-Con Limited?

The ultimate holding entity is Unitech Holdings Limited. 3 active director(s) are on record.

Does Unitech Infra-Con Limited have loans or charges against its assets?

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

Is Unitech Infra-Con Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Unitech Infra-Con Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.