Unitrade Assam Private Ltd - Due diligence report

A 360° intelligence report on Unitrade Assam Private Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1985-03-26 A. C Lane, West Bengal Active Unlisted Active Compliant
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UA Unitrade Assam Private Ltd
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Unitrade Assam Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Unitrade Assam Private Ltd is assessed as Low Risk with a Trust Score of 78/100. Unitrade Assam Private Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Unitrade Assam Private Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHABRATA BASU 01234567 Director 01/04/2018 6 yrs Approved
ANANDA MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
RAKHI BASU 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.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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 40 · Distress 75
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2021
Director ceased
DIPANKAR DEY
31 Jul 2020
Director ceased
ANANDA MAJUMDER
Director ceased
KISHORE MUKHERJEE
08 Aug 2018
Director ceased
RAKHI BASU
Director ceased
TAMAL BHATTACHARYA
16 Mar 2015
Director appointed
RAKHI BASU (Director)
15 Jan 2013
Charge created
Tata Capital Housing Finance Limited - 90.00 Lakh
06 May 1998
Director appointed
SUBHABRATA BASU (Director)
04 Dec 1997
Director appointed
ANANDA MAJUMDER (Director)
26 Mar 1985
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cedar-Ibsi Ventures Private Limited U74999MH2022PTC386199 Mumbai, Maharashtra, India
Ayush Capital And Financial Services Private Limited U74899PB1995PTC034923 Ludhiana, Punjab, India
Andhra Printers Ltd U93000AP1959PLC000831 Vijayawada, Andhra Pradesh, India
Abhikum Leasing And Investments Pvt. Ltd. U74899DL1991PTC042850 New Delhi, Delhi, India
Jai Gajanan Nidhi Limited U65991MH2021PLN365690 Nagpur, Maharashtra, India
Prakalya Chit Funds Private Limited U65929TZ2017PTC029537 Coimbatore, Tamil Nadu, India
K V C Chits Private Limited U65992KA2008PTC045390 Mysore, Karnataka, India
Psn Holdings Private Limited U65993KL2011PTC029875 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Unitrade Assam Private Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unitrade Assam Private 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Unitrade Assam Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Unitrade Assam Private 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 Unitrade Assam Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitrade Assam Private Ltd an active company?

Unitrade Assam Private Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Unitrade Assam Private Ltd financially healthy?

Unitrade Assam Private Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Unitrade Assam Private Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unitrade Assam Private Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Unitrade Assam Private Ltd have loans or charges against its assets?

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

Is Unitrade Assam Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Unitrade Assam Private Ltd?

Its Credit Risk Score is 70/100 (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.