S P Ultraflex Systems Private Limited - Due diligence report

A 360° intelligence report on S P Ultraflex Systems Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1995-02-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP S P Ultraflex Systems Private Limited
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S P Ultraflex Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

S P Ultraflex Systems Private Limited is assessed as Low Risk with a Trust Score of 83/100. S P Ultraflex Systems Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 18 Aug 2026 from the latest processed filings. S P Ultraflex Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (11.41 cr) · 17 satisfied (2.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
The Saraswat Cooperative Bank Ltd2 48.0 cr
The Saraswat Co.Operative Bank Limited7 48.0 cr
The Saraswat Co-Op Bank Ltd2 48.0 cr
The Saraswat Co-Operative Bank Ltd.2 48.0 cr
The Saraswat Co-Operative Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: MMS & Co on 2022-06-25.
  • Delayed payments to MSME suppliers disclosed (486 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HASVINDERSINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
Jayesh Vasant Pathare 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17.04 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 11.41 cr already registered.
  • Compliance record supports lending.
Investor view75/100
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 events
28 Nov 2025
Charge satisfied
Others
12 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Director appointed
Jayesh Vasant Pathare (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge created
Others - 12.41 Lakh
26 Aug 2024
Charge created
Others - 11.58 Lakh
31 Mar 2021
Share transfer (FY 2021)
20000.00000000 shares to Hasvider Singh Kohli
Share transfer (FY 2021)
100.00000000 shares to Neeta Kohli
26 Sep 2020
Director ceased
URVINDERSINGH KOHLI
03 Sep 2020
Charge satisfied
Others
27 Feb 2019
Charge created
Others - 8.18 Lakh
12 Dec 2018
Charge satisfied
The Saraswat Co.Operative Bank Limited
26 Jun 2018
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
24 May 2018
Charge satisfied
The Saraswat Co-Operative Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue 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.
2 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Remi Fans Limited U33110MH1984PLC033730 Mumbai, Maharashtra, India
Duplex Cables Private Limited U27320DL2017PTC321582 New Delhi, Delhi, India
Integrated Valves & Fittings Private Limited U28113TN2014PTC096875 Chennai, Tamil Nadu, India
Cema Electric Lighting U31501TN2007PTC061950 Chennai, Tamil Nadu, India
Tosei Engineering Private Limited. U74210HR2008FTC037540 Manesar, Haryana, India
Kcsad Lights (India) Private Limited U36999PB2019PTC049204 Kapurthala, Punjab, India
Sarveshri Machines India Private Limited U74999PN2017PTC168034 Pune, Maharashtra, India
Drawmet Wires Pvt Ltd U31300RJ1988PTC035751 Bhiwadi, Rajasthan, India
12

Who Uses This Report

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

Verify S P Ultraflex Systems Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S P Ultraflex Systems 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for S P Ultraflex Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether S P Ultraflex Systems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for S P Ultraflex Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S P Ultraflex Systems Private Limited an active company?

S P Ultraflex Systems Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is S P Ultraflex Systems Private Limited financially healthy?

S P Ultraflex Systems Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with S P Ultraflex Systems Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S P Ultraflex Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does S P Ultraflex Systems Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is S P Ultraflex Systems Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to S P Ultraflex Systems Private Limited?

Its Credit Risk Score is 55/100 (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.