Ub Engineering Limited - Due diligence report

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

1970-01-12 Pune, Maharashtra Under Liquidation Listed Active Non-Compliant
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UE Ub Engineering Limited
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Ub Engineering — 360° Intelligence Report

Generated from MCA filings & public records
27/100
Trust Score
Caution Indicated

Ub Engineering is assessed as Caution Indicated with a Trust Score of 27/100. Ub Engineering is a public limited indian non-government company incorporated in 1970, operating in the Engineering sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Ub Engineering Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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
27/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 13 open (1,521.70 cr) · 24 satisfied (1,080.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra11 48.0 cr
Corporation Bank Consortium Of Corporation Bank Idbi Lakshmi Vilas Yes Bank And Axis Bank1 48.0 cr
Corporation Bank5 48.0 cr
Idbi Bank Limited3 48.0 cr
Axis Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: SEBI, NSE, CDSL.
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH KUMAR SARDANA 01234567 Director 01/04/2018 6 yrs Approved
TUSHITA PATEL 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASULU REDDY MAGUNTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAGDISH KUMAR SARDANA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: JAGDISH KUMAR SARDANA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 56+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
13 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 diligence12/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 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.
  • 13 open charge(s) of 1,521.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 May 2017
Director ceased
JAGDISH KUMAR SARDANA
18 Jan 2017
Director ceased
TUSHITA PATEL
22 Dec 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
26 Dec 2014
Director ceased
SRINIVASULU REDDY MAGUNTA
19 Nov 2014
Director appointed
TUSHITA PATEL (Director)
Director appointed
SRINIVASULU REDDY MAGUNTA (Director)
03 Apr 2014
Director ceased
ALFRED CORNELIS TUINMAN
Charge created
Corporation Bank - 9.00 cr
19 Nov 2013
Director ceased
SAMMY DARA LALLA
11 Oct 2013
Charge created
Corporation Bank - 28.00 cr
03 Oct 2013
Director ceased
BALKUMAR KAPURCHAND AGARWAL
27 Sep 2013
Director ceased
MULRAJ PITAMBER MODY
11 Jul 2013
Charge created
Axis Bank Limited - 12.00 cr
26 Jun 2013
Charge created
Idbi Bank Limited - 14.50 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 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
Raghuvir Ferro Alloy Pvt Ltd U27106CT1992PTC007024 Raipur, Chattisgarh, India
Everon Castings Private Limited U27310TZ2008PTC014707 Coimbatore, Tamil Nadu, India
Paragon Steels Private Limited U27109TZ1983PTC001276 Coimbatore, Tamil Nadu, India
Sardar Associates Private Limited U27105PB1982PTC005088 Punjab, Punjab, India
Pure Palm Limited U01401DL1990PLC040919 New Delhi, Delhi, India
Incom Wires And Cables Limited U74899DL1992PLC050243 New Delhi, Delhi, India
Rathi Iron And Steel Industries Limited U27104MP2001PLC040640 Pithampur, Madhya Pradesh, India
Berco Undercarriages (India) Private Limited U74900MH2008PTC301390 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ub Engineering 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 Ub Engineering: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ub Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 27/100, distress signals and MSME payment-delay disclosures - know whether Ub Engineering 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 Ub Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ub Engineering an active company?

Ub Engineering has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Ub Engineering financially healthy?

Ub Engineering has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ub Engineering?

Its overall Trust Score is 27/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ub Engineering?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Ub Engineering have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is Ub Engineering 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 Ub Engineering?

Its Credit Risk Score is 40/100 (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.