Unitel Communications Ltd - Due diligence report

A 360° intelligence report on Unitel Communications Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-08-30 Bhubaneswar, Orissa Under Liquidation Unlisted
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Unitel Communications Ltd — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Unitel Communications Ltd is assessed as Caution Indicated with a Trust Score of 36/100. Unitel Communications Ltd is a public limited indian non-government company incorporated in 1985, operating in the Telecom 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 06 Oct 2026 from the latest processed filings. Unitel Communications Ltd snapshot & full profile →

Financial Health › No Data
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
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 27 open (7.01 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Industrial Development Bank Of India1 48.0 cr
Canara Bank6 48.0 cr
Uco Bank2 48.0 cr
The Bank Of India Ltd.2 48.0 cr
Industrial Finance Corporation Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2003 - filings overdue.
  • Flagged by authority: DSE, BANKS, OFFICIAL LIQUIDATOR.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
27 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment5/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 27 open charge(s) of 7.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view16/100
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 15 events
30 Sep 2003
Last AGM held
Annual general meeting
31 Mar 2003
Latest balance sheet
Filed with ROC
08 May 1990
Charge created
The Bank Of Baroda Ltd. - 2.50 Lakh
30 Jul 1989
Charge created
Canara Bank - 7.15 Lakh
25 Apr 1989
Charge created
Uco Bank - 40.00 Lakh
29 Aug 1988
Charge created
Andhra Bank - 1.47 cr
31 Jul 1988
Charge created
Canara Bank - 4.29 Lakh
30 Jul 1988
Charge created
Canara Bank - 19.46 Lakh
14 Mar 1988
Charge created
Canara Bank - 40.00 Lakh
17 Nov 1987
Charge created
Canara Bank - 42.26 Lakh
02 Jun 1987
Charge created
Industrial Development Bank Of India - 1.39 cr
02 Apr 1987
Charge created
Industrial Finance Corporation Of India - 65.00 Lakh
13 Sep 1986
Charge created
The Sidn Mercantile Co- Op. Bank Ltd. - 72,376.00
30 Aug 1985
Incorporated
Registered with Roc Cuttack
05 Jan 1982
Charge created
United Commercial Bank - 6.71 Lakh
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
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Multivision Electromatix Private Limited U52100OR2014PTC018301 Khorda, Odisha
Beast Strength Barbell Club Private Limited U86900OD2023PTC044334 Khorda, Odisha
JALESWAR MOTERS LLP AAJ-4157 Khorda, Odisha
Ramdoot Mining Private Limited U14108OR1996PTC004449 Khorda, Odisha
Dipansu Ventures Private Limited U14101OD2023PTC043803 Khorda, Odisha
Vignesh Estate And Construction Private Limited U70109OR2021PTC037975 Khorda, Odisha
Futurelook Design Private Limited U43302OD2023PTC043259 Khorda, Odisha
12

Who Uses This Report

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

Verify Unitel Communications Ltd 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 Unitel Communications Ltd: 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 Unitel Communications Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Unitel Communications Ltd 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 Unitel Communications Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitel Communications Ltd an active company?

Unitel Communications Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Unitel Communications Ltd financially healthy?

Processed financial statements are not yet available for Unitel Communications Ltd, so its financial health is unassessed.

Should I do business with Unitel Communications Ltd?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unitel Communications Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Unitel Communications Ltd have loans or charges against its assets?

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

Is Unitel Communications Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2003 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Unitel Communications Ltd?

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.