Indo Universal Engineering Compay Private Limited - Due diligence report

A 360° intelligence report on Indo Universal Engineering Compay Private Limited: trust score, financial health, credit view, compliance, dir…

1950-04-26 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Indo Universal Engineering Compay Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Indo Universal Engineering Compay Private Limited is assessed as Moderate with a Trust Score of 68/100. Indo Universal Engineering Compay Private Limited is an active private limited indian non-government company incorporated in 1950, operating in the Real Estate and Construction 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 25 Jul 2026 from the latest processed filings. Indo Universal Engineering Compay Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 25/100 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%).
  • Working-capital cover adequate.

Charges position: 8 open (29.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Union Bank Of India8 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAJMUDDIN LOOKMAN PATANWALA 01234567 Director 01/04/2018 6 yrs Approved
ABDULKADER ABDULHUSSAIN ARSIWALA 01234567 Director 01/04/2018 6 yrs Approved
DURRIYA SHABBIR KANCHWALA 01234567 Director 01/04/2018 6 yrs Approved
HAMZA TAHERALI MAHUVAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: NAJMUDDIN LOOKMAN PATANWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 76+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 29.50 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2009
Director ceased
SHABBIR SALEHBHAI MAHIMWALLA
17 Sep 2008
Director appointed
NAJMUDDIN LOOKMAN PATANWALA (Managing Director)
12 Sep 2008
Director ceased
TASNEEM SHABBIR MAHIMWALLA
30 Aug 2008
Director appointed
ABDULKADER ABDULHUSSAIN ARSIWALA (Director)
Director appointed
DURRIYA SHABBIR KANCHWALA (Director)
Director appointed
HAMZA TAHERALI MAHUVAWALA (Director)
06 Mar 1997
Charge created
The Union Bank Of India - 2.80 Lakh
03 Mar 1981
Charge created
The Union Bank Of India - 13.00 Lakh
03 Jul 1979
Charge created
The Union Bank Of India - 1.00 Lakh
25 Aug 1971
Charge created
The Union Bank Of India - 4.10 Lakh
10 Apr 1970
Charge created
The Union Bank Of India - 6.00 Lakh
22 Sep 1960
Charge created
The Union Bank Of India - 1.50 Lakh
02 Jan 1958
Charge created
The Union Bank Of India - 50,000.00
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Florentine Estates Of India Limited U70101DL1996PLC077020 New Delhi, Delhi, India
Green Max Estate Private Limited U45201DL2001PTC111917 New Delhi, Delhi, India
Altamash Noman Buildtech Private Limited U74999UP2017PTC089267 Meerut, Uttar Pradesh, India
Tarun Realtors Private Limited U07010KA2004PTC035166 Bangalore, Karnataka, India
Lingaraj Infrastructure Private Limited U70101OR2006PTC009024 Bhubaneswar, Orissa, India
K S Infrastructure Private Limited. U70101MP2006PTC020722 Morena, Madhya Pradesh, India
S.V.R. Townships & Films Private Limited U70102AP2005PTC048496 Visakhapatnam, Andhra Pradesh, India
Denin Ventures Consulting Private Limited U45500UP2018PTC100948 Allahabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Indo Universal Engineering Compay Private Limited 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 Indo Universal Engineering Compay Private 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 25/100, 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 Indo Universal Engineering Compay Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Indo Universal Engineering Compay Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Indo Universal Engineering Compay Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Universal Engineering Compay Private Limited an active company?

Indo Universal Engineering Compay Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Indo Universal Engineering Compay Private Limited financially healthy?

Indo Universal Engineering Compay Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indo Universal Engineering Compay Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Universal Engineering Compay Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Indo Universal Engineering Compay Private Limited have loans or charges against its assets?

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

Is Indo Universal Engineering Compay Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Indo Universal Engineering Compay Private Limited?

Its Credit Risk Score is 25/100 (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.