Ubv Infrastructures Limited - Due diligence report

A 360° intelligence report on Ubv Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1986-10-17 Raipur, Chattisgarh Active Unlisted Active Compliant
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UI Ubv Infrastructures Limited
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Ubv Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ubv Infrastructures Limited is assessed as Low Risk with a Trust Score of 76/100. Ubv Infrastructures Limited is an active public limited indian non-government company incorporated in 1986, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ubv Infrastructures Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 13 open (18.22 cr) · 12 satisfied (5.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others20 48.0 cr
Axis Bank Limited1 48.0 cr
Icici Bank Limited3 48.0 cr
Panjab National Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SEENIVASAN AVUDAYAPPAN CHETIYAR 01234567 Director 01/04/2018 6 yrs Approved
RANJODH SINGH RANA 01234567 Director 01/04/2018 6 yrs Approved
Vandraku Venkat Rao 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 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
0 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (55/100).
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 diligence66/100
Review suggested
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 18.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Aug 2025
Director appointed
Vandraku Venkat Rao (Director)
Director ceased
Manish Kumar Verma
05 Aug 2025
Director appointed
SEENIVASAN AVUDAYAPPAN CHETIYAR (Director)
Director appointed
RANJODH SINGH RANA (Director)
Director ceased
MUKUND KUMAR
Director ceased
MANISH KUMAR SHARMA
07 Feb 2024
Director ceased
SEENIVASAN AVUDAYAPPAN CHETIYAR
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Mar 2023
Director ceased
SUBEDAR PATHAK
20 Jul 2022
Director ceased
KANAK JETHA SHAH
18 Dec 2020
Charge satisfied
Others
30 Sep 2019
Director ceased
BISWANATH CHAKRABARTY
20 Sep 2019
Director ceased
GOPAL KRISHNA TAWNIYA
14 Jun 2019
Charge created
Others - 7.94 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 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
Hyderabad Ring Road Project Private Limited U45400DL2007PTC165824 New Delhi, Delhi, India
Paradip Port Road Company Limited U45203DL2004PLC124170 New Delhi, Delhi, India
Aishwaryagiri Constructions Private Limited U45200KA2011PTC058759 M C Layout, Karnataka, India
Lanco Devihalli Highways Limited U45400TG2007PLC053957 Hyderabad, Telangana, India
Jan De Nul Dredging India Private Limited U45203TN1997FTC094030 Chennai, Tamil Nadu, India
Hindustan Epc-Co U70200DL2012PTC237769 New Delhi, Delhi, India
Dhansmruti Buildcon Private Limited U45400PN2014PTC150105 Pune, Maharashtra, India
Rkn Projects Private Limited U51100AP2016PTC098043 Nellore, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ubv Infrastructures Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ubv Infrastructures 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ubv Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ubv Infrastructures 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 Ubv Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ubv Infrastructures Limited an active company?

Ubv Infrastructures Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ubv Infrastructures Limited financially healthy?

Ubv Infrastructures Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ubv Infrastructures Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ubv Infrastructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ubv Infrastructures Limited have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Ubv Infrastructures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ubv Infrastructures Limited?

Its Credit Risk Score is 60/100 (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.