Unitedlex Bpo Private Limited - Due diligence report

A 360° intelligence report on Unitedlex: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2006-10-10 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
Share
Connect MCP
UB Unitedlex Bpo Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Unitedlex — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Unitedlex is assessed as Moderate with a Trust Score of 61/100. Unitedlex is a private limited indian non-government company incorporated in 2006, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Unitedlex Bpo Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 8/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROOPINDER SINGH SALUJA 01234567 Director 01/04/2018 6 yrs Approved
NICHOLAS GREGORY HINTON 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHARMA 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 2022)
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 2022 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
Irunway India Private Limited
Subsidiaries
-
Group entities
-
Capital events
28 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Irunway India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (8/100).
MSME payment delays disclosed - latest outstanding 8.98 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment70/100
Favourable lending indicators
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
12 Apr 2021
Director ceased
GARY LEE QUINN JR
Director ceased
NICHOLAS GREGORY HINTON
Director ceased
NITIN SHARMA
01 Jun 2020
Director ceased
DANIEL EDWARD REED
Director ceased
ROOPINDER SINGH SALUJA
28 May 2020
Director appointed
NITIN SHARMA (Director)
26 Feb 2020
Director appointed
NICHOLAS GREGORY HINTON (Director)
07 Jan 2020
Director appointed
ROOPINDER SINGH SALUJA (Director)
15 Nov 2019
Director ceased
SIDDHARTH TAPASWIN PATEL
Director ceased
AMIT SONI
15 Apr 2019
Director ceased
RODNEY JOHN ROGERS
28 Mar 2019
Director ceased
ANUP BHASIN
21 Dec 2018
Director ceased
RAHUL CHANDRA
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 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 minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frost & Sullivan U74140TN1999PTC079226 Chennai City Corporation, Tamil Nadu, India
Logitech Engineering & Designs India U72900TN2009FTC073377 Chennai, Tamil Nadu, India
Dimts U60232DL2006PLC148406 Delhi, Delhi, India
Swastik Tradevision Private Limited U51109RJ2010PTC033363 Jaipur, Rajasthan, India
Geo-Chem Laboratories Private Limited U74220MH1964PTC013022 Mumbai, Maharashtra, India
Gmr Airport Developers Limited U62200HR2008PLC098389 Dlf Qe, Haryana, India
Rapidue Technologies U38220TG2015PTC101913 Hyderabad, Telangana, India
Taboola U74140DL2014PTC272518 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Unitedlex before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unitedlex: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Unitedlex - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Unitedlex 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 Unitedlex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitedlex an active company?

Unitedlex has MCA status “Amalgamated” with a compliance score of 8/100 (Caution Indicated).

Is Unitedlex financially healthy?

Unitedlex has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Unitedlex?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unitedlex?

The ultimate holding entity is Irunway India Private Limited. 3 active director(s) are on record.

Does Unitedlex have loans or charges against its assets?

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

Is Unitedlex up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Unitedlex?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.