Promoter holding
64.27%
UM
Unity Multicons Private Limited - Due diligence report
A 360° intelligence report on Unity Multicons Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Unity Multicons Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Unity Multicons Private Limited is assessed as Low Risk with a Trust Score of 83/100. Unity Multicons Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Unity Multicons Private Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 8 open (21.82 cr) · 27 satisfied (17.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 29 | 48.0 cr |
| Bank Of Maharashtra | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 4 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYDHAVAL ASHOK KARKAMKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZEESHAN IBRAHIM MOTIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAFIL SHABBIR MOULAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Danish Kafeel Moulavi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 21.82 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Dec 2025
Charge satisfied
Tata Capital Financial Services Limited
20 Nov 2025
Charge satisfied
Tata Capital Financial Services Limited
30 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
ZEESHAN IBRAHIM MOTIWALA
Director ceased
Danish Kafeel Moulavi
22 Jun 2024
Director appointed
ZEESHAN IBRAHIM MOTIWALA (Director)
Director appointed
Danish Kafeel Moulavi (Director)
17 Jun 2024
Charge created
Others - 29.75 Lakh
21 Oct 2023
Charge created
Others - 1.20 cr
05 Sep 2023
Charge satisfied
Others
26 Aug 2023
Charge satisfied
Bank Of Maharashtra
09 May 2023
Charge created
Others - 9.50 Lakh
23 Dec 2022
Charge created
Others - 10.88 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kumar Properties | U45200PN2013PTC147354 | Pune, Maharashtra, India |
| Corporate Leisure And Property Developments Private Limited | U74140KA2001PTC028988 | Bangalore, Karnataka, India |
| Calicut Landmark Builders And Developers (India) Private Limited | U45201KL2006PTC019943 | Calicut, Kerala, India |
| Ratnarup Projects Private Limited | U45200PN2011PTC140408 | Pune, Maharashtra, India |
| Silver Moon Constructions Private Limited | U45200MH1997PTC107202 | Mumbai, Maharashtra, India |
| Rsp United Infra Constructions Private Limited | U45205KA2011PTC058411 | Bangalore, Karnataka, India |
| Poppy Realtors Private Limited | U70101WB2006PTC109679 | Kolkata, West Bengal, India |
| Dillip Constructions Private Limited | U70109OR1997PTC004806 | Bhubaneswar, Orissa, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Unity Multicons Private Limited before audits and certifications: compliance score 63/100, 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 Multicons 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 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 Unity Multicons 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 Multicons 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 Unity Multicons Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Unity Multicons Private Limited an active company?
Unity Multicons Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Unity Multicons Private Limited financially healthy?
Unity Multicons Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Unity Multicons 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 Multicons Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Unity Multicons Private Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.
Is Unity Multicons Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Unity Multicons Private Limited?
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.
