Promoter holding
64.27%
KU
Kuber Udyog Ltd - Due diligence report
A 360° intelligence report on Kuber Udyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Kuber Udyog Ltd — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Kuber Udyog Ltd is assessed as Moderate with a Trust Score of 65/100. Kuber Udyog Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Kuber Udyog 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 52/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 1 auditor resignation(s) filed - latest: ARPAN CHUDGAR & ASSSOCIATES on 2016-08-13.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAY GIRISH PORIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Leena Kumawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RICHA DHARAV DANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEJAL BHARAT SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEJAL SONI BHARAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN DHONDU SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sejal Soni Bharat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- CHETAN DHONDU SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Key managerial personnel: SEJAL BHARAT SONI (CFO) · CHETAN DHONDU SHINDE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Compliance score is weak (52/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 21,240.00.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2023
Director appointed
Leena Kumawat (Company Secretary)
28 Sep 2023
Director ceased
AKSHAY GIRISH PORIYA
06 Sep 2023
Director appointed
AKSHAY GIRISH PORIYA (Director)
09 Jun 2022
Director ceased
BRIJESH DINESHKUMAR SHAH
01 Feb 2022
Director ceased
NIKUNJ VASANTLAL CHHEDA
26 Sep 2019
Director ceased
RICHA DHARAV DANI
26 Feb 2019
Director ceased
CHETAN DHONDU SHINDE
13 Nov 2018
Director appointed
RICHA DHARAV DANI (Director)
Director ceased
NAMITA AJAY DALMIA
20 Sep 2017
Director ceased
SEJAL SONI BHARAT
16 Aug 2017
Director appointed
CHETAN DHONDU SHINDE (Managing Director)
25 Jul 2017
Director ceased
RASHMI MANOJ JAISWAL
14 Feb 2017
Director appointed
SEJAL BHARAT SONI (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Elphin Merchants Pvt Ltd | U51109RJ1994PTC082610 | Bhilwara, Rajasthan, India |
| Decimus Financial | U65921PB1996PLC018984 | Moga, Punjab, India |
| Jaisri Properties And Exports Pvt Ltd | U67120DL1994PTC288056 | New Delhi, Delhi, India |
| Plebgraph Finance Private Limited | U65999MH2020PTC340981 | Thane, Maharashtra, India |
| Jackson Investments Ltd | L65993WB1982PLC035211 | Kolkata, West Bengal, India |
| Manideepa Chit Funds Private Limited | U65990TG2021PTC153197 | Nizampura, Telangana, India |
| Bengal Kdc Housing Development Limited | U70101WB2006PLC110153 | Kolkata, West Bengal, India |
| Pashupati Derivatives & Commodities Private Limited | U67120GJ2004PTC116837 | Gandhinagar, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kuber Udyog Ltd before audits and certifications: compliance score 52/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kuber Udyog 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kuber Udyog Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kuber Udyog Ltd 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 Kuber Udyog Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kuber Udyog Ltd an active company?
Kuber Udyog Ltd has MCA status “Active” with a compliance score of 52/100 (Moderate).
Is Kuber Udyog Ltd financially healthy?
Kuber Udyog Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Kuber Udyog Ltd?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kuber Udyog Ltd?
See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.
Does Kuber Udyog Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kuber Udyog Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).
Is it risky to lend to Kuber Udyog Ltd?
Its Credit Risk Score is 65/100 (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.
