Promoter holding
64.27%
UI
United Intercontinental Private Limited - Due diligence report
A 360° intelligence report on United Intercontinental Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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United Intercontinental Private Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
United Intercontinental Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. United Intercontinental Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. United Intercontinental Private 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
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 15/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAYANK KUMAR DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FAHAD KAREEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD AZEEM AKHTER SOLEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MAYANK KUMAR DUA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 4 events01 Jun 2012
Director appointed
MAYANK KUMAR DUA (Director)
08 Dec 2011
Incorporated
Registered with Roc Kanpur
Director appointed
FAHAD KAREEM (Director)
Director appointed
MOHAMMAD AZEEM AKHTER SOLEJA (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Nn Homes Private Limited | U70200UP2017PTC097772 | Kanpur Nagar, Uttar Pradesh |
| Bholaram Ispat Private Limited | U27106UP1989PTC011385 | Kanpur Nagar, Uttar Pradesh |
| The Constructions And Industries Private Limited | U29248UP1946PTC001446 | Kanpur Nagar, Uttar Pradesh |
| Sadaf Enterprises Private Limited | U18101UP1995PTC018667 | Kanpur Nagar, Uttar Pradesh |
| Zaztech Private Limited | U72200UP1996PTC019486 | Kanpur Nagar, Uttar Pradesh |
| Bal Jaru India Private Limited | U19100UP2021PTC155724 | Kanpur Nagar, Uttar Pradesh |
| Dobriyal Ventures (Opc) Private Limited | U74999UP2021OPC154519 | Kanpur Nagar, Uttar Pradesh |
| Bazilal Infrasolution Private Limited | U43900UP2025PTC216892 | Kanpur Nagar, Uttar Pradesh |
| Zurbiyya Decor Private Limited | U46411UP2024PTC205219 | Kanpur Nagar, Uttar Pradesh |
| P.R. Chemicals Private Limited | U24233UP2012PTC049605 | Kanpur Nagar, Uttar Pradesh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify United Intercontinental Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of United Intercontinental 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for United Intercontinental Private Limited - 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 United Intercontinental Private 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 United Intercontinental Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is United Intercontinental Private Limited an active company?
United Intercontinental Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).
Is United Intercontinental Private Limited financially healthy?
Processed financial statements are not yet available for United Intercontinental Private Limited, so its financial health is unassessed.
Should I do business with United Intercontinental Private Limited?
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 United Intercontinental Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does United Intercontinental Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is United Intercontinental Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to United Intercontinental Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
