Uactive Technology Private Limited - Due diligence report

A 360° intelligence report on Uactiv: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2014-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Uactiv — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Uactiv is assessed as Low Risk with a Trust Score of 87/100. Uactiv is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. 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 Oct 2026 from the latest processed filings. Uactive Technology 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
87/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVIK KISHORE MEHTA 01234567 Director 01/04/2018 6 yrs Approved
ATISH VIJAY CHHABRIA 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.
06

Ownership & Group Intelligence

As per FY 2020 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
13 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
06 Jan 2020
Securities allotted
1079 Preference Shares - 25.00 Lakh raised
05 Dec 2018
Director ceased
GURPREET KAUR BILKU
15 Nov 2018
Securities allotted
432 Preference Shares - 10.00 Lakh raised
20 Mar 2018
Securities allotted
712 Equity Shares Without Differential Rights - 10.00 Lakh raised
13 Mar 2018
Securities allotted
3516 Equity Shares Without Differential Rights - 34.81 Lakh raised
29 Jan 2018
Securities allotted
442 Preference Shares - 3.76 Lakh raised
05 Jan 2018
Securities allotted
441 Preference Shares - 3.75 Lakh raised
09 Dec 2017
Securities allotted
441 Preference Shares - 3.75 Lakh raised
14 Nov 2017
Securities allotted
441 Preference Shares - 3.75 Lakh raised
06 Apr 2017
Securities allotted
588 Preference Shares - 5.00 Lakh raised
17 Feb 2017
Securities allotted
588 Preference Shares - 5.00 Lakh raised
03 Jan 2017
Securities allotted
588 Preference Shares - 5.00 Lakh raised
10 Dec 2016
Securities allotted
20 Equity Shares Without Differential Rights - 17,000.00 raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - 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.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dimple Diamond Private Limited U27209MH2011PTC212419 Mumbai, Maharashtra
Karani Traders Private Limited U51909MH2004PTC146638 Mumbai, Maharashtra
Odin Capital Holdings Private Limited U65990MH1997PTC109653 Mumbai, Maharashtra
Uppal Health Resorts & Spa Private Limited U61409MH2000PTC124344 Mumbai, Maharashtra
Sunsulate Insulation Private Limited U51432MH2007PTC172973 Mumbai, Maharashtra
Asmita Cultural Foundation U92490MH1991NPL063347 Mumbai, Maharashtra
RUBMAN SUPER FOODS LLP ABA-3954 Mumbai, Maharashtra
Kalakar Trading And Investment Company P Vt Ltd U00000MH1991PTC060830 Mumbai, Maharashtra
ARJAV STAR LLP ACA-7646 Mumbai, Maharashtra
Sanrose Handicap Welfare Foundation U85100MH2014NPL251969 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Uactiv 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 Uactiv: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Uactiv - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Uactiv 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 Uactiv - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uactiv an active company?

Uactiv has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Uactiv financially healthy?

Uactiv has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Uactiv?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uactiv?

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

Does Uactiv have loans or charges against its assets?

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

Is Uactiv up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Uactiv?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.