Unity Realty And Developers Limited - Due diligence report

A 360° intelligence report on Unity Realty And Developers Limited: trust score, financial health, credit view, compliance, directors, growth…

2007-01-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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UR Unity Realty And Developers Limited
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Unity Realty And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Unity Realty And Developers Limited is assessed as Moderate with a Trust Score of 67/100. Unity Realty And Developers Limited is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Unity Realty And Developers Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 6 open (4,114.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Central Bank Of India1 48.0 cr
Standard Chartered Bank1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAV GOVIND NADKARNI 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL VASANT KENI 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT KISHORE AVARRSEKAR 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 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
Unity Infraprojects Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Unity Infraprojects Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 4,114.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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
27 Sep 2018
Director ceased
SWAPNIL VASANT KENI
Director ceased
MAHENDRA BALKRISHNA NAKASHE
12 Mar 2018
Director ceased
ASHISH KISHORE AVARSEKAR
03 Oct 2017
Director appointed
SWAPNIL VASANT KENI (Director)
16 Apr 2016
Charge created
Sbicap Trustee Company Limited - 3,906.52 cr
30 Sep 2015
Director ceased
MADHAV GOVIND NADKARNI
02 Feb 2015
Director ceased
KISHORE KRISHNARAO AVARSEKAR
10 Jan 2015
Director appointed
MADHAV GOVIND NADKARNI (Director)
03 Feb 2014
Director ceased
PUSHPA KISHORE AVARSEKAR
14 Dec 2013
Charge created
Central Bank Of India - 114.00 cr
15 Oct 2013
Charge created
Srei Equipment Finance Limited - 29.23 cr
29 Oct 2010
Charge created
Srei Equipment Finance Private Limited - 7.65 cr
Charge created
Srei Equipment Finance Private Limited - 7.35 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
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Amal Offset Products P Ltd U22219MH1992PTC064692 Mumbai, Maharashtra
SortYourTrip Travel Solutions LLP ABC-7486 Mumbai, Maharashtra
JK ELEMENTS LLP AAE-8717 Mumbai, Maharashtra
Avsr Labels Private Limited U14101MH2024PTC432366 Mumbai, Maharashtra
Raghavs Food (Opc) Private Limited U55101MH2022OPC378547 Mumbai, Maharashtra
R Z Patel Investments Private Limited U65990MH1983PTC029040 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Unity Realty And Developers Limited before audits and certifications: compliance score 68/100, 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 Realty And Developers 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Unity Realty And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Unity Realty And Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Unity Realty And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Unity Realty And Developers Limited an active company?

Unity Realty And Developers Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Unity Realty And Developers Limited financially healthy?

Unity Realty And Developers Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Unity Realty And Developers Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Unity Realty And Developers Limited?

The ultimate holding entity is Unity Infraprojects Limited. 3 active director(s) are on record.

Does Unity Realty And Developers Limited have loans or charges against its assets?

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

Is Unity Realty And Developers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Unity Realty And Developers Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.