Unitech Transformers Private Limited - Due diligence report

A 360° intelligence report on Unitech Transformers Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1997-08-19 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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UT Unitech Transformers Private Limited
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Unitech Transformers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Unitech Transformers Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Unitech Transformers Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Energy and Power 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 17 Jul 2026 from the latest processed filings. Unitech Transformers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 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
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 15 open (50.51 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bharat Co-Operative Bank(Mumbai) Ltd6 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Ltd.1 48.0 cr
The Bharat Cooperative Bank (Mumbai) Limited3 48.0 cr
The Bharat Co-Op Bank Ltd4 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: ARVIND BANSAL & CO on 2023-07-24.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARIDAS KORUKUTTY PARAYANGATTIL 01234567 Director 01/04/2018 6 yrs Approved
HEENA HARIDAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 14 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 50.51 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Dec 2015
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 3.00 cr
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 7.99 cr
31 Mar 2015
Share transfer (FY 2015)
100.00000000 shares to Ramesh Nihar
Share transfer (FY 2015)
100.00000000 shares to Mahesh Deepika
Share transfer (FY 2015)
100.00000000 shares to Chetan Harpreet
Share transfer (FY 2015)
100.00000000 shares to Manoharlal Ishwardas
Share transfer (FY 2015)
100.00000000 shares to Khubchand Laxman
Share transfer (FY 2015)
100.00000000 shares to Sharda
Share transfer (FY 2015)
100.00000000 shares to Usha
15 Jul 2013
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 4.45 cr
24 Mar 2012
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd. - 4.50 cr
29 Sep 2010
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 5.00 cr
18 Dec 2006
Charge created
The Bharat Cooperative Bank (Mumbai) Limited - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rms Food Innovations & Equipments Private Limited U56102UP2005PTC236431 Noida, Uttar Pradesh, India
Bit & Byte Technosys Private Limited U64203TG1995PTC019237 Hyderabad, Telangana, India
Numeritech Automotive Components Private Limited U34102DL1996PTC077092 New Delhi, Delhi, India
Sairaj Lights Private Limited U31500PN2016PTC164134 Pune, Maharashtra, India
Magic Elevators Private Limited U29150MP2013PTC030923 Bhopal, Madhya Pradesh, India
Virak Engineering Private Limited U74999TN2018PTC122086 Chennai, Tamil Nadu, India
Gujarat Technical Cell Private Limited U29199GJ1993PTC019373 Vadodara, Gujarat, India
Kamea Technologies Private Limited U72300UP2015PTC068308 Allahabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Unitech Transformers Private Limited 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 Unitech Transformers Private 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: 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 50/100, margin trends, ownership structure and peer set for Unitech Transformers Private Limited - 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 Unitech Transformers Private 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 Transformers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitech Transformers Private Limited an active company?

Unitech Transformers Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Unitech Transformers Private Limited financially healthy?

Unitech Transformers Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Unitech Transformers Private Limited?

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 Unitech Transformers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Unitech Transformers Private Limited have loans or charges against its assets?

15 open charge(s) are registered against its assets.

Is Unitech Transformers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Unitech Transformers Private Limited?

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.