Promoter holding
64.27%
UL
Unitech Limited - Due diligence report
A 360° intelligence report on Unitech Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Unitech Group — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Unitech Group is assessed as Caution Indicated with a Trust Score of 48/100. Unitech Group is an active public limited indian non-government company incorporated in 1971, operating in the Real Estate and 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 27 Jun 2026 from the latest processed filings. Unitech Limited 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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 93 open (11,250.43 cr) · 105 satisfied (16,884.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 30 | 48.0 cr |
| Canara Bank | 27 | 48.0 cr |
| Il & Fs Trust Company Limited | 13 | 48.0 cr |
| Housing Development Finance Corporation Limited | 14 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 11 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BANKS, MSEI.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: R. NAGPAL ASSOCIATES on 2021-02-18.
- 9 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA MOHANDAS VIRWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHAKAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMA SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUDHVIR SINGH MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH KUMAR AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAJINDERPAL SINGH MADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anuradha Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Abohar Builders Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHOK KUMAR YADAV (CEO) · YUDHVIR SINGH MALIK (Managing Director) · TAJINDERPAL SINGH MADAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (40/100).
93 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
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.
- 93 open charge(s) of 11,250.43 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 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2024
Director appointed
Anuradha Mishra (Company Secretary)
08 Feb 2024
Director appointed
TAJINDERPAL SINGH MADAN (CFO)
29 Apr 2023
Charge satisfied
Oriental Bank Of Commerce Limited
19 Oct 2022
Director appointed
UMA SHANKAR (Nominee Director)
16 Aug 2022
Director ceased
ANOOP KUMAR MITTAL
10 Aug 2022
Director ceased
NIRANJAN LAKHUMAL HIRANANDANI
13 Jun 2022
Director ceased
BALASUBRAMANYAM SRIRAM
24 Mar 2022
Director ceased
RENU SUD KARNAD
27 Oct 2021
Director appointed
ASHOK KUMAR YADAV (CEO)
30 Jun 2021
Director ceased
DEEPAK KUMAR TYAGI
11 Feb 2020
Director appointed
PRABHAKAR SINGH (Nominee Director)
22 Jan 2020
Director appointed
JITENDRA MOHANDAS VIRWANI (Nominee Director)
Director appointed
GIRISH KUMAR AHUJA (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Elpro | L51505MH1962PLC012425 | Mumbai, Maharashtra, India |
| Divyasree Tarbus Builders Private Limited | U70102KA2007PTC041721 | Bangalore, Karnataka, India |
| Radhakrishna Ramnarain Private Limited | U70101MH1956PTC009836 | Annexe Bank St, Maharashtra, India |
| Dlf Ltd | U70102HR2008PLC084410 | Gurugram, Haryana, India |
| Gandhi Realty (India) Private Limited | U45201GJ1995PTC028325 | Rajkot, Gujarat, India |
| Modern India | U17120MH1933PLC002031 | Mumbai, Maharashtra, India |
| City Realty & Development Private Limited | U45209PN2005PTC021147 | Pune, Maharashtra, India |
| Ambuja Neotia | U45201WB2005PLC105860 | North 24 Parganas, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Unitech Group before audits and certifications: compliance score 40/100, 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 Group: 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 Unitech Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Unitech Group 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 Unitech Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Unitech Group an active company?
Unitech Group has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Unitech Group financially healthy?
Unitech Group has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Unitech Group?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Unitech Group?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Unitech Group have loans or charges against its assets?
93 open charge(s) are registered against its assets, and 105 earlier charge(s) stand satisfied.
Is Unitech Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Unitech Group?
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.
