U I Beverages Private Limited - Due diligence report

A 360° intelligence report on U I Beverages Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2013-11-12 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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U I Beverages Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

U I Beverages Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. U I Beverages Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. U I Beverages Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 20/100 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%).

Charges position: 1 open (16.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNISHPAL SINGH DHALIWAL 01234567 Director 01/04/2018 6 yrs Approved
SHIVRAJPAL SINGH DHALIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJNISHPAL SINGH DHALIWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
4 allotment(s) · 0 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 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
17 Oct 2016
Securities allotted
5519150 Equity Shares Without Differential Rights - 5.52 cr raised
30 Sep 2016
Last AGM held
Annual general meeting
30 Jun 2016
Director ceased
AMRITA DHALIWAL
Director ceased
RAJBIR KAUR DHALIWAL
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Dec 2015
Securities allotted
5519150 Equity Shares Without Differential Rights - 5.52 cr raised
30 Jun 2014
Charge created
Punjab National Bank - 16.50 cr
27 Mar 2014
Securities allotted
460000 Equity Shares Without Differential Rights - 46.00 Lakh raised
26 Mar 2014
Securities allotted
460000 Equity Shares Without Differential Rights - 46.00 Lakh raised
12 Nov 2013
Incorporated
Registered with Roc Chandigarh
Director appointed
RAJNISHPAL SINGH DHALIWAL (Director)
Director appointed
SHIVRAJPAL SINGH DHALIWAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
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 2016 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ryan Beverages Private Limited U15549RJ2009PTC029567 Chittorgarh, Rajasthan, India
Elim Food Products Private Limited U15400TN2013PTC092889 Chunkkan Kadai Post, Tamil Nadu, India
Sree Devi Tea Factory Private Limited U01549TZ2007PTC013536 Coonoor, Tamil Nadu, India
Kaniket Agri-Industries Limited U15122UP2009PLC038044 Mathura, Uttar Pradesh, India
Energym Foods And Nutritions Private Limited U15209DL2010PTC205590 Delhi, Delhi, India
Keyur Milk Products Private Limited U15200PN2012PTC141932 Kolhapur, Maharashtra, India
Patissiers Bakery Mix U15400GJ2013PTC073824 Ahmedabad, Gujarat, India
Darpan Foods Private Limited U15400GJ2011PTC066031 Morbi, Gujarat, India
12

Who Uses This Report

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

Verify U I Beverages Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of U I Beverages 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 20/100, 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 U I Beverages Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether U I Beverages Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for U I Beverages Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is U I Beverages Private Limited an active company?

U I Beverages Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is U I Beverages Private Limited financially healthy?

U I Beverages Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with U I Beverages Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls U I Beverages Private Limited?

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

Does U I Beverages Private Limited have loans or charges against its assets?

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

Is U I Beverages Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to U I Beverages Private Limited?

Its Credit Risk Score is 20/100 (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.