Promoter holding
64.27%
UC
Unitouch Creations Llp - Due diligence report
A 360° intelligence report on Unitouch Creations Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
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
Choose your own credit amount
View credit packages
Unitouch Creations Llp — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Unitouch Creations Llp is assessed as Low Risk with a Trust Score of 82/100. Unitouch Creations Llp is an active limited liability partnership incorporated in 2010, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 05 Oct 2026 from the latest processed filings. Unitouch Creations Llp 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 2 open (209.63 cr) · 3 satisfied (40.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Thane Bharat Sahakari Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANCHIT JAIN VINOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNEESH SURENDRAKUMAR MEHTA | 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 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.
- 2 open charge(s) of 209.63 cr already registered.
- Compliance record supports lending.
Investor view85/100
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 events31 Mar 2025
Last AGM held
Annual general meeting
11 Mar 2025
Charge satisfied
Yes Bank Limited
04 Feb 2025
Charge satisfied
Icici Bank Limited
29 Nov 2024
Charge created
Kotak Mahindra Bank Limited - 39.93 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jan 2024
Charge created
Icici Bank Limited - 10.00 cr
24 Feb 2022
Charge satisfied
Thane Bharat Sahakari Bank Limited
01 Apr 2019
Director ceased
PIYUSH PADAMKUMAR SONI
27 Sep 2018
Charge created
Yes Bank Limited - 18.68 cr
20 Nov 2014
Charge created
Kotak Mahindra Bank Limited - 169.70 cr
01 Oct 2012
Director appointed
RAJNEESH SURENDRAKUMAR MEHTA (Designated Partner)
15 May 2012
Charge created
Thane Bharat Sahakari Bank Limited - 12.00 cr
05 Jun 2011
Director ceased
SWAYAMBODH JAIN
28 Jan 2010
Incorporated
Registered with Roc Mumbai
Director appointed
SANCHIT JAIN VINOD (Designated Partner)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
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.
| Company | CIN | Location |
|---|---|---|
| Sahara Ferro Alloys Private Limited | U74999AP2008PTC058327 | Bobbili, Andhra Pradesh, India |
| Almex Industries Private Limited | U74120DL2008PTC182522 | Delhi, Delhi, India |
| Ritesh Tradefin Ltd | U65999WB1993PLC057424 | Kolkata, West Bengal, India |
| Ilc Iron & Steel Private Limited | U27310KA2008PTC048045 | Hospet, Karnataka, India |
| Modi Hitech | U51109UT1983PLC020219 | Kichha, Uttarakhand, India |
| Metal Care Alloys Limited | U27310MH2015PLC266650 | Palghar, Maharashtra, India |
| Vbcfal | L27101TG1981PLC003223 | Hyderabad, Telangana, India |
| Sbeg Consultants Private Limited | U74140WB2004PTC098225 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Unitouch Creations Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Unitouch Creations Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Unitouch Creations Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Unitouch Creations Llp 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 Unitouch Creations Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Unitouch Creations Llp an active company?
Unitouch Creations Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Unitouch Creations Llp financially healthy?
Unitouch Creations Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Unitouch Creations Llp?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Unitouch Creations Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Unitouch Creations Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Unitouch Creations Llp up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Unitouch Creations Llp?
Its Credit Risk Score is 65/100 (Moderate). 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.
