Unitron Softech Private Limited - Due diligence report

A 360° intelligence report on Unitron Softech Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-09-20 New Delhi, Delhi Active Unlisted Active Compliant
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Unitron Softech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Unitron Softech Private Limited is assessed as Low Risk with a Trust Score of 82/100. Unitron Softech Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services 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 Jul 2026 from the latest processed filings. Unitron Softech Private Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.96 Lakh) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Marda Commercial & Holdings Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRTIMA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
ANAND KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PRTIMA TIWARI 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

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
Jyotika Commercial Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Jyotika Commercial Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.96 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Feb 2023
Charge created
Hdfc Bank Limited - 25.96 Lakh
30 Sep 2019
Director ceased
ASHUTOSH MISHRA
12 Apr 2019
Director appointed
ASHUTOSH MISHRA (Director)
22 Mar 2016
Director ceased
DHARAM PAL SINGH RATHOR
22 Aug 2015
Director ceased
NITISH RATHOR
07 Aug 2015
Director ceased
ROMIL AGARWAL
Director ceased
AASHISH AGARWAL
Charge satisfied
Marda Commercial & Holdings Ltd
01 Aug 2015
Director ceased
SUNIL KUMAR JAIN
30 Jul 2015
Director appointed
PRTIMA TIWARI (Additional Director)
Director appointed
ANAND KUMAR MISHRA (Additional Director)
09 Apr 2015
Director ceased
SHIKSHA RATHOR
Director ceased
RAVISH RATHOR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pdk Property Private Limited U41001WB1983PTC036663 Kolkata, West Bengal, India
Sevenstar Realtek Private Limited U70101MH1957PTC010861 Mumbai, Maharashtra, India
Rock Realty Private Limited U70102PN2007PTC130446 Pune, Maharashtra, India
Nishta Mall Management Company Private Limited U70100MH2004PTC148033 Palghar, Maharashtra, India
Reliance Ambit Trade Private Limited U01119MH2006PTC162902 Mumbai, Maharashtra, India
Grand Business Ventures India Private Limited U45200TN1990PTC020097 Tamil Nadu, Tamil Nadu, India
Silver Penny India Private Limited U70100KA1998PTC024045 Bangalore, Karnataka, India
Approach Properties Private Limited U93000MH2004PTC144625 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Unitron Softech Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unitron Softech 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Unitron Softech Private Limited - 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 Unitron Softech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Unitron Softech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unitron Softech Private Limited an active company?

Unitron Softech Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Unitron Softech Private Limited financially healthy?

Unitron Softech Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Unitron Softech Private Limited?

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 Unitron Softech Private Limited?

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

Does Unitron Softech Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Unitron Softech Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Unitron Softech Private Limited?

Its Credit Risk Score is 85/100 (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.