Promoter holding
64.27%
BI
Beil Infrastructure Limited - Due diligence report
A 360° intelligence report on Upl Environmental Engineers: trust score, financial health, credit view, compliance, directors, growth and dis…
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Upl Environmental Engineers — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Upl Environmental Engineers is assessed as Low Risk with a Trust Score of 88/100. Upl Environmental Engineers is an active public limited indian non-government company incorporated in 1997, operating in the Environment 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 low compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Beil Infrastructure 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 6 open (566.67 cr) · 13 satisfied (238.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Dena Bank | 3 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDRA RAJNIKANT SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUPENDRAKUMAR DALWADI DAHYABHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK AMARLAL PANJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIMALKANT RAMJIBHAI JETHVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGAR BHARATBHAI DAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITKUMAR DHARVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNIKANT DEVIDAS SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN PRAKASHBHAI PARIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIK BHAILALBHAI CHRISTIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN CHANDRASEN ASHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hardik Jayendrasinh Jadeja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIMALKUMAR GOPALDAS GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhupendrakumar Dahyabhai Dalwadi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Siddharth Kiritkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 3 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
Tatva Global Environment Private Limited
Subsidiaries
5
Group entities
7
Capital events
0 allotment(s) · 15 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Beil Research And Consultancy Private Limited | Subsidiary Company | 74.00% |
| Gharpure Engineering Vasai Virar Stp Private Limited | Subsidiary Company | 74.00% |
| Gharpure Engineering And Constructions Private Limited | Subsidiary Company | 74.00% |
| Enviro Technology Limited | Subsidiary Company | 74.00% |
| Tatva Global Environment Private Limited | Holding Company | 74.00% |
| Coimbatore Integrated Waste Management Company Private Limited | Associate Company | 74.00% |
| Shivalik Solid Waste Management Limited | Subsidiary Company | 74.00% |
| Kerala Enviro Infrastructure Limited | Associate Company | 74.00% |
Key managerial personnel: BHUPENDRAKUMAR DALWADI DAHYABHAI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 566.67 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Director appointed
VIMALKANT RAMJIBHAI JETHVA (Nominee Director)
27 Sep 2025
Last AGM held
Annual general meeting
03 Sep 2025
Charge satisfied
Hdfc Bank Limited
02 Aug 2025
Director ceased
HIMMATBHAI BALUBHAI SHELADIA
24 Jun 2025
Director appointed
Bhupendrakumar Dahyabhai Dalwadi (Ceo)
Director appointed
Siddharth Kiritkumar Shah (Cfo)
12 Jun 2025
Director appointed
BHUPENDRAKUMAR DALWADI DAHYABHAI (CEO)
30 Apr 2025
Charge satisfied
Hdfc Bank Limited
24 Apr 2025
Charge satisfied
Hdfc Bank Limited
23 Apr 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Others - 50.00 cr
12 Feb 2025
Director appointed
Hardik Jayendrasinh Jadeja (Nominee Director)
06 Dec 2024
Director ceased
JIGAR BHARATBHAI DAVE
09 Aug 2024
Director ceased
JASUBHAI SENDHABHAI CHAUDHARY
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Rlg Systems India Private Limited | U37100DL2017FTC318495 | New Delhi, Delhi, India |
| Zigma | U74999TZ2015PTC021251 | Erode, Tamil Nadu, India |
| Shree Ram Vessel Scrap Private Limited | U38300GJ1998PTC034693 | Bhavnagar, Gujarat, India |
| Sumeet Urban Services (Chennai) V Private Limited | U90000TN2020FTC134105 | Saidapet, Tamil Nadu, India |
| Global Waste Management Cell Private Limited | U90000MH2004PTC148722 | Mumbai, Maharashtra, India |
| Delhi Msw Solutions Limited | U90001TG2009PLC063708 | Hyderabad, Telangana, India |
| Enviro | U45202GJ2001PTC039311 | Surat, Gujarat, India |
| Hyderabad Integrated Msw Limited | U90001TG2009PLC063407 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Upl Environmental Engineers before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Upl Environmental Engineers: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Upl Environmental Engineers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Upl Environmental Engineers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Upl Environmental Engineers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Upl Environmental Engineers an active company?
Upl Environmental Engineers has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Upl Environmental Engineers financially healthy?
Upl Environmental Engineers has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Upl Environmental Engineers?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Upl Environmental Engineers?
The ultimate holding entity is Tatva Global Environment Private Limited. 14 active director(s) are on record.
Does Upl Environmental Engineers have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Upl Environmental Engineers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Upl Environmental Engineers?
Its Credit Risk Score is 75/100 (Low Risk). 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.
