Uac Commodities Private Limited - Due diligence report

A 360° intelligence report on Uac Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-10-14 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Uac Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Uac Commodities Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Uac Commodities Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Agriculture 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 moderate financial risk profile.

Report generated on 23 Aug 2026 from the latest processed filings. Uac Commodities Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

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 2017 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ARUN KUMAR PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
U.r. Arc Private Limited
Subsidiaries
6
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Utf Telefilms Private Limited Subsidiary Company 74.00%
Uwe Energy Private Limited Subsidiary Company 74.00%
Uwi Infratech Private Limited Subsidiary Company 74.00%
Uwr Realty Private Limited Subsidiary Company 74.00%
U.r. Arc Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
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 assessment38/100
Enhanced diligence advised
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 view51/100
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
02 Sep 2023
Director appointed
RAJESH KAPOOR (Director)
Director appointed
ARUN KUMAR PANDEY (Director)
01 Oct 2019
Director ceased
SANJAY AGARWAL
30 Sep 2019
Director ceased
NIDHI CHAURASIA
29 Sep 2017
Last AGM held
Annual general meeting
01 Aug 2017
Director ceased
SHIVANI JHARIYA
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
NIDHI AGRAWAL
Director ceased
JUGALBHAI ISHWARBHAI PATEL
24 Dec 2013
Director ceased
SATYENDRA AGARWAL
09 Oct 2012
Director ceased
ANIL KUMAR VISHWAKARMA
Director ceased
MANOJ SHRIVASTAVA
01 Apr 2012
Director ceased
BHAGWAN DAS BANSAL
Director ceased
NITIN GARG
17 Feb 2009
Director ceased
NITIN KUMAR GOYAL
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Everest Agmart Private Limited U52500GJ2011PTC065551 Ahmedabad, Gujarat, India
Kuldeep Overseas Private Limited U51900MH1995PTC094672 Mumbai, Maharashtra, India
Topller Traders Private Limited U51101MH2011PTC214719 Mumbai, Maharashtra, India
Sashakta Multitrade Private Limited U51101MH2012PTC236525 Mumbai, Maharashtra, India
Sarswati Sales Private Limited U51909WB2008PTC130190 Kolkata, West Bengal, India
Ub Group L85110KA1915PLC000740 Bangalore, Karnataka, India
Fidele Trading Private Limited U18109DL2013PTC253773 Delhi, Delhi, India
Viribus Projects Private Limited U52300MH2012PTC234293 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Uac Commodities 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 Uac Commodities 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Uac Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Uac Commodities 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 Uac Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uac Commodities Private Limited an active company?

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

Is Uac Commodities Private Limited financially healthy?

Uac Commodities Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Uac Commodities Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uac Commodities Private Limited?

The ultimate holding entity is U.r. Arc Private Limited. 2 active director(s) are on record.

Does Uac Commodities Private Limited have loans or charges against its assets?

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

Is Uac Commodities 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 Uac Commodities Private Limited?

Its Credit Risk Score is 45/100 (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.