U.A. Power Projects - Due diligence report

A 360° intelligence report on U.A. Power Projects: trust score, financial health, credit view, compliance, directors, growth and distress si…

2007-12-12 New Delhi, Delhi Active Unlisted Active Non-Compliant
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U.A. Power Projects — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

U.A. Power Projects is assessed as Moderate with a Trust Score of 55/100. U.A. Power Projects is an active private not for profit company incorporated in 2007, operating in the Energy and Power sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. U.A. Power Projects snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KOSAR NISHA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD AJMAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHAMMAD AJMAL 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
30 Sep 2009
Director ceased
MOHAMMAD AJMAL
26 Mar 2009
Director appointed
MOHAMMAD AJMAL (Director)
Director ceased
MOHAMMAD NADEEM HUSSAIN
12 Dec 2007
Incorporated
Registered with Roc Delhi Ii
Director appointed
KOSAR NISHA (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mark Hospitality Private Limited U55101DL2009PTC192619 South Delhi, Delhi
Guj Techno Logic Private Limited U74999DL2018PTC328263 Delhi
P & O Rehab Private Limited U52100DL2011PTC219001 Delhi
Park Internet Solutions Private Limited U72900DL2003PTC120818 Delhi
S.B. Promart Private Limited U70102DL2007PTC160122 Delhi
DELHI TRAVEL AND TOURS PRIVATE LIMITED U63040DL1995PTC069642 South Delhi, Delhi
Kambithiri Technologies Private Limited U72200DL2015PTC287575 Delhi
Pinnacle Agencies Private Limited U74899DL1995PTC064092 Delhi
Time Financial And Management Services Private Limited U74899DL1987PTC027476 Delhi
Odd Cat Private Limited U18209DL2019PTC356151 Delhi
12

Who Uses This Report

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

Verify U.A. Power Projects before audits and certifications: compliance score 25/100, 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.A. Power Projects: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for U.A. Power Projects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether U.A. Power Projects 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 U.A. Power Projects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is U.A. Power Projects an active company?

U.A. Power Projects has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is U.A. Power Projects financially healthy?

Processed financial statements are not yet available for U.A. Power Projects, so its financial health is unassessed.

Should I do business with U.A. Power Projects?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls U.A. Power Projects?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does U.A. Power Projects have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is U.A. Power Projects up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to U.A. Power Projects?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.