Ub Infrastructure Projects Limited - Due diligence report

A 360° intelligence report on Ub Infrastructure Projects Limited: trust score, financial health, credit view, compliance, directors, growth …

1991-04-08 Bangalore, Karnataka Active Unlisted Active Compliant
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Ub Infrastructure Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ub Infrastructure Projects Limited is assessed as Moderate with a Trust Score of 71/100. Ub Infrastructure Projects Limited is an active public limited indian non-government company incorporated in 1991, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Ub Infrastructure Projects Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
60/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GERALDINE ANN MAYEN 01234567 Director 01/04/2018 6 yrs Approved
AMARNATH BILVARA SANKAPPA 01234567 Director 01/04/2018 6 yrs Approved
SREENIVASAN GOVINDARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
United Breweries (holdings) Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
United Breweries (holdings) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
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 35+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed 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
13 Nov 2020
Director appointed
AMARNATH BILVARA SANKAPPA (Additional Director)
Director ceased
RAGHUVEERAN KASARGOD
29 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
08 Aug 2019
Director appointed
GERALDINE ANN MAYEN (Additional Director)
01 Aug 2019
Director ceased
MANMOHAN KAPUR SINGH
27 Sep 2018
Director appointed
SREENIVASAN GOVINDARAJ (Additional Director)
21 Sep 2018
Director ceased
SESHADRI VARADACHAR ALAKONDAVALLI
Director ceased
ANAND SHAMANNA PERIYAPATNA
30 Nov 2017
Director ceased
SREENIVASAN GOVINDARAJ
Director ceased
TEJASKAR PATTAVARDHAN
15 Jun 2017
Director ceased
RAMAKRISHNA SHIVCHARAN
03 Apr 2017
Director ceased
SUBRAMANI KRISHNASWAMI
11 Feb 2017
Director ceased
AJAY VIJAY KUMAR
22 Dec 2014
Director ceased
KAUSHIK MAJUMDER
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Kranes India Investments Private Limited U65993TN1995PTC054024 Chennai, Tamil Nadu, India
Mahesh Shetty Consultants & Valuers Private Limited U74120MH2012PTC237008 Mumbai, Maharashtra, India
Salem Sri Ramyaganapathy Chitfund Private Limited U65992TZ2013PTC020102 Salem, Tamil Nadu, India
Raunak Intermediaries Private Limited U67190TZ2007PTC013423 Coimbatore, Tamil Nadu, India
Congenial Financial Solutions Private Limited U67100OR2013PTC017250 Berhampur, Orissa, India
Tirupathi Benefit Fund Limited U65991AP1993PLN015788 Andhra Pradesh, Andhra Pradesh, India
Das Securities Private Limited U74899DL1995PTC073535 New Delhi, Delhi, India
Tirupati Investments & Trades Ltd U67120WB1975PLC030011 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ub Infrastructure Projects Limited 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 Ub Infrastructure Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ub Infrastructure Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ub Infrastructure Projects Limited 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 Ub Infrastructure Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ub Infrastructure Projects Limited an active company?

Ub Infrastructure Projects Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ub Infrastructure Projects Limited financially healthy?

Ub Infrastructure Projects Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ub Infrastructure Projects Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ub Infrastructure Projects Limited?

The ultimate holding entity is United Breweries (holdings) Limited. 3 active director(s) are on record.

Does Ub Infrastructure Projects Limited have loans or charges against its assets?

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

Is Ub Infrastructure Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ub Infrastructure Projects Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.