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…

1982-11-25 Mumbai, Maharashtra Active Listed Active Compliant
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Kuber Udyog Ltd — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Kuber Udyog Ltd is assessed as Moderate with a Trust Score of 63/100. 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 high compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Kuber Udyog Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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.

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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: 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: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PURVI SAMIR PATEL 01234567 Director 01/04/2018 6 yrs Approved
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
  • 8 directors on the board.
  • CHETAN DHONDU SHINDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
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 (40/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 21,240.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment62/100
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 events
23 Jul 2026
Director appointed
PURVI SAMIR PATEL (Additional Director)
29 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)
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
13 Nov 2018
Director appointed
RICHA DHARAV DANI (Director)
Director ceased
NAMITA AJAY DALMIA
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)
Director appointed
SEJAL SONI BHARAT (Director)
Director appointed
Sejal Soni Bharat (Cfo)
Director ceased
SAURABH PRAVIN RATHOD
10

Key Observations

Auto-generated from the data above
Revenue 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.
8 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.
11

Peers & Related Companies

Full peer comparison →
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Aprajit Shares & Securities Private Limited U93030MH2011PTC212248 Mumbai, Maharashtra
JAYWANT AAROGYAM FOODS LLP ABA-6004 Mumbai, Maharashtra
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Skillzone Edutech LLP ABB-2971 Mumbai, Maharashtra
NAMAH DENTAL LLP AAY-9777 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kuber Udyog Ltd before audits and certifications: compliance score 40/100, 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 63/100, 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 40/100 (Caution Indicated).

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 63/100 (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. 8 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?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

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.