Unity Infrastructures Limited - Due diligence report

A 360° intelligence report on Unity Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2002-05-24 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Unity Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Unity Infrastructures Limited is assessed as Moderate with a Trust Score of 52/100. Unity Infrastructures Limited is an active public limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction 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 09 Oct 2026 from the latest processed filings. Unity Infrastructures Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (6.50 cr) · 1 satisfied (1.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Akola Urban Co-Op Bank Limited1 48.0 cr
Samata Nagari Sahakari Patsamtha Maryo Kopargaon1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SHIVNARAYAN BHUTADA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYKUMAR SHIVNARAYAN BHUTADA 01234567 Director 01/04/2018 6 yrs Approved
DINESH BRAJVALLABH MALU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJAY SHIVNARAYAN BHUTADA 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

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 80
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
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 diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 6.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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
01 Apr 2013
Director appointed
VIJAYKUMAR SHIVNARAYAN BHUTADA (Additional Director)
Director appointed
DINESH BRAJVALLABH MALU (Additional Director)
Director ceased
VAISHALI SANJAY BHUTADA
Director ceased
AMOL SHYAMSUNDAR BHUTADA
02 Mar 2010
Director ceased
SANJAY RAJABHAU RATHI
Director ceased
SUBHASH PANALAL GANDHI
30 Sep 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
24 Sep 2008
Charge satisfied
Samata Nagari Sahakari Patsamtha Maryo Kopargaon
09 Sep 2008
Charge created
The Akola Urban Co-Op Bank Limited - 6.50 cr
01 Feb 2008
Director appointed
SANJAY SHIVNARAYAN BHUTADA (Director)
10 Jan 2008
Director ceased
FULCHAND DILSUKH PANDE
01 Jul 2007
Director ceased
SANJAY SHIVNARAYAN BHUTADA
19 Mar 2004
Charge created
Samata Nagari Sahakari Patsamtha Maryo Kopargaon - 1.30 cr
24 May 2002
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
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Prime Options Consultants And Services Private Limited U74900PN2014PTC153172 Pune, Maharashtra
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Siddhivinayaka Sales And Services Private Limited U51909PN2001PTC016078 Pune, Maharashtra
Apex Medico Legal Consultant India Private Limited U74999PN2022PTC217158 Pune, Maharashtra
Sustainable Information Technologies Private Limited U72200PN1999PTC013405 Pune, Maharashtra
Shopsmart Ecommerce India Private Limited U74999PN2016PTC167235 Pune, Maharashtra
Shreenath Bio Organic Agrotech Company Private Limited U24219PN2006PTC129052 Pune, Maharashtra
Ts Brothers Private Limited U74999PN2018PTC174590 Pune, Maharashtra
TELLME HOUSEHOLD SERVICES LLP AAE-1618 Pune, Maharashtra
INNOWORKS ETRADE LLP AAE-1550 Pune, Maharashtra
12

Who Uses This Report

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

Verify Unity Infrastructures Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Unity Infrastructures 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: 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 Unity Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Unity Infrastructures 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 Unity Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unity Infrastructures Limited an active company?

Unity Infrastructures Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Unity Infrastructures Limited financially healthy?

Processed financial statements are not yet available for Unity Infrastructures Limited, so its financial health is unassessed.

Should I do business with Unity Infrastructures Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unity Infrastructures Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Unity Infrastructures 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 Unity Infrastructures Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Unity Infrastructures Limited?

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.