Promoter holding
64.27%
HI
Hiveloop Internet Private Limited - Due diligence report
A 360° intelligence report on Udaan: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Udaan — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Udaan is assessed as Moderate with a Trust Score of 70/100. Udaan is an active private limited indian non-government company incorporated in 2017, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Hiveloop Internet 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Nitesh Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bharath Sohanlal Gandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Kumar Tripathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 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
Trustroot Payments Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Trustroot Payments Private Limited | Holding Company | 74.00% |
Key managerial personnel: Nitesh Kumar (Whole-time director) · Bharath Sohanlal Gandhi (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view62/100
Mixed 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 events17 Dec 2025
Director appointed
Deepak Kumar Tripathi (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 May 2024
Director ceased
Bharath Sohanlal Gandhi
26 Apr 2024
Director appointed
Bharath Sohanlal Gandhi (Whole-time director)
29 Feb 2024
Director ceased
Nitesh Kumar
27 Feb 2024
Director appointed
Nitesh Kumar (Whole-time director)
11 Nov 2022
Director ceased
Upasana Gupta
14 Jul 2022
Director ceased
PAWAN NARAYAN BINDAL
Director ceased
SUMIT GUPTA
25 May 2022
Director ceased
BHARAT CHOUDHARY
30 Dec 2021
Securities allotted
1404165 Equity Shares - 5.62 cr raised
23 Apr 2021
Securities allotted
17727272 Equity Shares - 1.77 cr raised
01 Jan 2021
Director ceased
RAJAT RASTOGI
25 Nov 2020
Director ceased
MOHIT RANJAN
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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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
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| Pgs Ecom Express Private Limited | U63090DL2020PTC366115 | New Delhi, Delhi, India |
| Shivam Sundaram Engitech Private Limited | U29199GJ2010PTC063116 | Vadodara, Gujarat, India |
| Spm Careers Private Limited | U74999PN2017PTC173472 | Pune, Maharashtra, India |
| Buybuy Technologies Private Limited | U52510UP2021PTC142886 | Noida, Uttar Pradesh, India |
| Japan Steel Works India Private Limited | U51109HR2009FTC039771 | Gurgaon, Haryana, India |
| Ambush Security Private Limited | U74920DL2003PTC122287 | New Delhi, Delhi, India |
| Tunturu Engineering Aid Private Limited | U51506KA2018PTC117259 | Uttara Kannada, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Udaan before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Udaan: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Udaan - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Udaan 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 Udaan - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Udaan an active company?
Udaan has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Udaan financially healthy?
Udaan has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Udaan?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Udaan?
The ultimate holding entity is Trustroot Payments Private Limited. 3 active director(s) are on record.
Does Udaan have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Udaan up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Udaan?
Its Credit Risk Score is 50/100 (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.
