Promoter holding
64.27%
UP
Unmesh Properties Pvt.Ltd. - Due diligence report
A 360° intelligence report on Unmesh Properties Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Unmesh Properties Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Unmesh Properties Pvt.Ltd. is assessed as Moderate with a Trust Score of 56/100. Unmesh Properties Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Unmesh Properties Pvt.Ltd. 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (125.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India. | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Icici Home Finance Company Limited | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YASHASWI SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR NATH SHROFF | 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.
Director & KMP remuneration (FY 2021)
| 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 2022 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
1
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jaya Dealers Private Limited | Subsidiary Company | 74.00% |
| Zycil Trading Private Limited | Associate Company | 74.00% |
| Ratnakar Buildings Private Limited | Associate Company | 74.00% |
| Alcove Construction Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Oct 2022
Last AGM held
Annual general meeting
20 Apr 2022
Charge satisfied
Others
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Sep 2020
Director ceased
YASHASWI SHROFF
10 Jan 2020
Director appointed
YASHASWI SHROFF (Director)
01 Nov 2019
Director ceased
BINOD KUMAR SHARMA
27 Sep 2019
Director ceased
AMAR NATH SHROFF
02 Aug 2019
Director appointed
AMAR NATH SHROFF (Director)
30 Jul 2019
Charge created
Others - 9.90 cr
31 Mar 2017
Director ceased
RAJEEV KEJRIWAL
29 Sep 2015
Director ceased
ASHOK KUMAR SHARMA
07 May 2015
Charge satisfied
Icici Home Finance Company Limited
28 Mar 2015
Director ceased
ARCHANA SHROFF
27 Mar 2015
Director appointed
ASHOK KUMAR SHARMA (Director)
22 Nov 2010
Charge satisfied
Central Bank Of India.
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Saaa Infra-Space Private Limited | U45200GJ2011PTC068377 | Ahmedabad, Gujarat, India |
| Nynex Realty Venture Private Limited | U70200MH2020PTC349262 | Malad West, Maharashtra, India |
| Aggresar Leasing And Finance Pvt Ltd | U65100DL1994PTC061869 | Delhi, Delhi, India |
| Airia India Realty Infrastructure Activities Private Limited | U70200DL2012PTC243421 | New Delhi, Delhi, India |
| Jay Infracity Private Limited | U70102UP2012PTC050831 | Faizabad, Uttar Pradesh, India |
| Bijli Cotton Mills Private Limited | U17111UP1943PTC001213 | U P, Uttar Pradesh, India |
| Dp Realtech Private Limited | U45400DL2004PTC128689 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Unmesh Properties Pvt.Ltd. before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Unmesh Properties Pvt.Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Unmesh Properties Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Unmesh Properties Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Unmesh Properties Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Unmesh Properties Pvt.Ltd. an active company?
Unmesh Properties Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Unmesh Properties Pvt.Ltd. financially healthy?
Unmesh Properties Pvt.Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Unmesh Properties Pvt.Ltd.?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Unmesh Properties Pvt.Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Unmesh Properties Pvt.Ltd. have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Unmesh Properties Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Unmesh Properties Pvt.Ltd.?
Its Credit Risk Score is 60/100 (Moderate). 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.
