Promoter holding
64.27%
UM
Unitech Machines Limited - Due diligence report
A 360° intelligence report on Umgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Umgroup — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Umgroup is assessed as Caution Indicated with a Trust Score of 41/100. Umgroup is a public limited indian non-government company incorporated in 1986, operating in the Automotive 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 18 Aug 2026 from the latest processed filings. Unitech Machines 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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 38 open (2,474.36 cr) · 39 satisfied (2,270.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Corporation Bank Industrial Finance Branch | 9 | 48.0 cr |
| Corporation Bank | 5 | 48.0 cr |
| Yes Bank Limited | 8 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Standard Chartered Bank | 6 | 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 2016 - filings overdue.
- Flagged by authority: NCLT, EPFO.
- Litigation present in 5 court forum(s).
- 9 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHANT CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VERINDER KUMAR CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARGIS MALIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2015)
| 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 2015 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
4
Group entities
8
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Um Corporate And Management Services Private Limited | Subsidiary Company | 74.00% |
| Unitech Indraprastha Tv Limited | Subsidiary Company | 74.00% |
| Um Green Lighting Private Limited | Subsidiary Company | 74.00% |
| Alpha Maier Private Limited | Subsidiary Company | 74.00% |
| Um Power Limited | Associate Company | 74.00% |
| Alpha Toyo Limited | Associate Company | 74.00% |
| Nikko Auto Limited | Associate Company | 74.00% |
| Trading Engineers (international) Limited | Associate Company | 74.00% |
Key managerial personnel: VERINDER KUMAR CHHABRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 40+ 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.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
38 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 38 open charge(s) of 2,474.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view35/100
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 events09 Oct 2019
Director ceased
NARGIS MALIK
28 Nov 2018
Charge satisfied
Idbi Trusteeship Services Limited
02 Jul 2018
Charge created
Standard Chartered Bank - 8.00 cr
06 Mar 2018
Director ceased
NITESH KUMAR SINHA
Director ceased
DEEPAK KUMAR SINHA
12 Dec 2017
Charge satisfied
Yes Bank Limited
11 Sep 2017
Director ceased
SHASHANK BHAGAT
06 Sep 2017
Charge created
Others - 246.00 cr
31 Aug 2017
Charge created
Idbi Trusteeship Services Limited - 411.80 cr
10 May 2017
Charge created
Idbi Trusteeship Services Limited - 380.00 cr
09 May 2017
Charge created
Idbi Trusteeship Services Limited - 380.00 cr
21 Apr 2017
Charge created
Others - 26.80 cr
31 Mar 2017
Director ceased
ARVIND KAPUR
16 Mar 2017
Director ceased
RAJESH RAMNANI
10 Mar 2017
Charge satisfied
Icici Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Diamond Power Transformers Limited | U31102GJ2007PLC052486 | Baroda, Gujarat, India |
| Solitaire Appliances Private Limited | U32204MH1979PTC021985 | Mumbai, Maharashtra, India |
| Gran Electronics Private Limited | U32100MH2004PTC144083 | Mumbai, Maharashtra, India |
| Se Blades Limited | U28999GJ2006PLC091978 | Ahmedabad, Gujarat, India |
| Se Electricals Limited | U31108GJ2006PLC091977 | Ahmedabad, Gujarat, India |
| Cethar | U28991TN1981PLC009067 | Thuraiyur, Tamil Nadu, India |
| Valeo India Private Limited | U29130TN2005PTC081914 | Chennai, Tamil Nadu, India |
| Pricol | L33129TZ1972PLC000641 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Umgroup 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 Umgroup: 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 20/100, 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 Umgroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Umgroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Umgroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Umgroup an active company?
Umgroup has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Umgroup financially healthy?
Umgroup has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Umgroup?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Umgroup?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Umgroup have loans or charges against its assets?
38 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Umgroup 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 Umgroup?
Its Credit Risk Score is 20/100 (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.
