Unity Movers Private Limited - Due diligence report

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

2008-03-25 Pune, Maharashtra Active Unlisted Active Compliant
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UM Unity Movers Private Limited
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Unity Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Unity Movers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Unity Movers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Unity Movers Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (1.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited1 48.0 cr
Others1 48.0 cr
Thane Janata Sahakari Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP BALIRAM TAWADE 01234567 Director 01/04/2018 6 yrs Approved
VANDANA SHAILESHCHANDRA JOSHI 01234567 Director 01/04/2018 6 yrs Approved
VASANT DATTATRAY SHEVADE 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK DATTATRAY NAGULPELLI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
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 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2024
Charge satisfied
Tjsb Sahakari Bank Limited
07 Aug 2023
Charge satisfied
Axis Bank Limited
Charge satisfied
Others
23 Feb 2021
Charge created
Axis Bank Limited - 11.88 Lakh
12 Nov 2019
Director ceased
VIJAY CHAND
09 May 2019
Charge satisfied
Thane Janata Sahakari Bank Limited
29 Nov 2018
Charge created
Others - 27.60 Lakh
21 Mar 2018
Director ceased
PADMANABH VASUDEO APTE
30 Sep 2016
Director ceased
VANDANA SHAILESHCHANDRA JOSHI
Director ceased
VASANT DATTATRAY SHEVADE
16 Aug 2016
Director appointed
VANDANA SHAILESHCHANDRA JOSHI (Director)
Director appointed
VASANT DATTATRAY SHEVADE (Director)
23 Jun 2016
Director ceased
SANDEEP VASANT SHEVDE
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fortune Translogic Private Limited U60231MH2011PTC221923 Mumbai, Maharashtra, India
Sairam Mintrade Private Limited U13100OR2012PTC015791 Keonjhar, Orissa, India
Bow Logistics Private Limited U63010DL2018PTC329373 New Delhi, Delhi, India
Vdp People Logistics Private Limited U63031TN2019PTC128437 Saidapet, Tamil Nadu, India
Baba Golden Shipping & Logistics Private Limited U63012PN2008PTC132367 Pune, Maharashtra, India
Kargokart Private Limited U63023MH2018PTC311401 Kalyan, Maharashtra, India
Finex Shipping Services Private Limited U63040DL1998PTC094383 Mayur Vihar, Delhi, India
Nandan Bulk Carriers Private Limited U63090MH1990PTC058990 Goregaon East, Maharashtra, India
12

Who Uses This Report

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

Verify Unity Movers Private Limited before audits and certifications: compliance score 100/100, 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 Movers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Unity Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Unity Movers Private Limited 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 Unity Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unity Movers Private Limited an active company?

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

Is Unity Movers Private Limited financially healthy?

Unity Movers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Unity Movers Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unity Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Unity Movers Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Unity Movers Private Limited up to date with its ROC filings?

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

Is it risky to lend to Unity Movers Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.