Underground Trenchless Engineering Private Limited - Company overview

Underground Trenchless Engineering Private Limited was incorporated on 30 January 2020 and is registered with ROC Mumbai Ii.

2020-01-30 Panvel, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 82.1%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -5.3%
FY 2022
EBITDA
₹10–50 Lakh
▼ -0.7%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 88.9%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 11.6%
FY 2022
OPEN CHARGES
3
10.13 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-21 22:38:59
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Underground Trenchless Engineering Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Underground Trenchless Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Underground Trenchless Engineering Private Limited was incorporated on 30 January 2020 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 6 years old. Its registered office is in Panvel, Maharashtra.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100% of turnover.

It has two directors: Renu Tiwari and Surya Prakash Tiwari. The longest-serving is Surya Prakash Tiwari, on the board since 2020; the most recent to join is Renu Tiwari, appointed in January 2024. Three former directors are on record; the most recent to leave was Mukesh Ramvilas Yadav in January 2024.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open.

Recycling & Waste Management •••••••• •••••••• ••••••••
  • Location Shop No. 4, Plot N-49 , Panvel Raigarh Ulawe, Panvel, Maharashtra - 410206
Legal NameUnderground Trenchless Engineering Private Limited
CIN / LLPINU90009MH2020PTC336902
Company No.336902
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-30
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Underground Trenchless Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Additional Director | Since 2024-01-16 | DIN: 10466786
S
Director | Since 2020-01-30 | DIN: 08684720

Financial Performance of Underground Trenchless Engineering Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 82.1%
P&L ₹10–50 Lakh ▼ -5.3%
EBITDA ₹10–50 Lakh ▼ -0.7%
Net worth ₹10–50 Lakh ▲ 88.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Underground Trenchless Engineering Private Limited Open and satisfied charges registered against the company with MCA.

Others : 22.24 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 10.13 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 13 Sep 2024
6.10 Lakh Open
Others
Creation Date: 30 Jan 2024
6.00 Lakh Open
Others
Creation Date: 27 Mar 2023
10.13 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

Financial Ratios of Underground Trenchless Engineering Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Underground Trenchless Engineering Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Underground Trenchless Engineering Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Underground Trenchless Engineering Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Underground Trenchless Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Underground Trenchless Engineering Private Limited?
MCA does not publish an "owner" field. Underground Trenchless Engineering Private Limited is run by its directors, Renu Tiwari and Surya Prakash Tiwari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Underground Trenchless Engineering Private Limited?
Underground Trenchless Engineering Private Limited has two current directors: Renu Tiwari (since January 2024) and Surya Prakash Tiwari (since January 2020).
What is CIN of Underground Trenchless Engineering Private Limited?
The CIN of Underground Trenchless Engineering Private Limited is U90009MH2020PTC336902. Reading it left to right: U means it is not listed, 90009 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 336902 is its registration number.
When was Underground Trenchless Engineering Private Limited incorporated?
Underground Trenchless Engineering Private Limited was incorporated on 30 January 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Underground Trenchless Engineering Private Limited?
The registered office on MCA records is Shop No. 4, Plot N-49, Panvel Raigarh Ulawe, Panvel, Maharashtra - 410206.
What is the current status of Underground Trenchless Engineering Private Limited?
MCA shows Underground Trenchless Engineering Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Underground Trenchless Engineering Private Limited?
You can post to its registered office at Shop No. 4, Plot N-49, Panvel Raigarh Ulawe, Panvel, Maharashtra - 410206.
What industry or business activity is Underground Trenchless Engineering Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Underground Trenchless Engineering Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Underground Trenchless Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Underground Trenchless Engineering Private Limited?
Three charges against Underground Trenchless Engineering Private Limited are still open.
Have any directors left Underground Trenchless Engineering Private Limited?
Yes, three former directors are on record. The most recent to leave were Mukesh Ramvilas Yadav (January 2024), Kuldeep Rajkumar Tiwari (May 2023) and Mangesh Manohar Chavan (January 2023).
What is the turnover or revenue of Underground Trenchless Engineering Private Limited?
Based on filed financial statements, the revenue of Underground Trenchless Engineering Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 82.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Underground Trenchless Engineering Private Limited?
For FY 2022, the net worth of Underground Trenchless Engineering Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Underground Trenchless Engineering Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Underground Trenchless Engineering Private Limited - is it listed or unlisted?
Underground Trenchless Engineering Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Underground Trenchless Engineering Private Limited?
Underground Trenchless Engineering Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Underground Trenchless Engineering Private Limited?
MCA classifies Underground Trenchless Engineering Private Limited as: Private Limited Indian Non-Government Company.
Does Underground Trenchless Engineering Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Underground Trenchless Engineering Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.