Udaipur Pathways Private Limited - Due diligence report

A 360° intelligence report on Udaipur Pathways Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-11-22 Mhow, Madhya Pradesh Amalgamated Unlisted
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Udaipur Pathways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Udaipur Pathways Private Limited is assessed as Moderate with a Trust Score of 55/100. Udaipur Pathways Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Udaipur Pathways Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (8.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Finance Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KEDAR MAL SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
SAKSHAM AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
NIPUN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KEDAR MAL SINGHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Prakash Asphaltings And Toll Highways (india) Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Prakash Asphaltings And Toll Highways (india) Limited Holding Company 74.00%
Prakash Asphaltings And Toll Highways (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment65/100
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 gaps should be priced into terms.
Investor view38/100
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 13 events
27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
29 Sep 2015
Director ceased
SAKSHAM AGRAWAL
07 Apr 2015
Director appointed
SAKSHAM AGRAWAL (Director)
Director ceased
PUNEET AGRAWAL
08 Nov 2014
Charge satisfied
Bajaj Finance Limited
01 Jul 2014
Director ceased
NITIN AGRAWAL
29 Sep 2012
Director ceased
KEDAR MAL SINGHAL
Director ceased
NIPUN AGRAWAL
27 May 2012
Charge created
Bajaj Finance Limited - 8.00 Lakh
03 Dec 2010
Director appointed
KEDAR MAL SINGHAL (Director)
Director appointed
NIPUN AGRAWAL (Director)
22 Nov 2010
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Transstroy U45203TG2010PTC071130 Hyderabad, Telangana, India
Piletech Infra Private Limited U45309MH2016PTC283208 Mumbai, Maharashtra, India
Srasthi Build Con Private Limited U45200MP2012PTC029268 Bhopal, Madhya Pradesh, India
Shakti Infracontractor Private Limited U45400UP2013PTC058431 Mau, Uttar Pradesh, India
Jhansi-Baran Pathways Private Limited U45200MP2010PTC024782 Mhow, Madhya Pradesh, India
Transstroy Tirupati - Tiruthani - Chennai Tollways Private Limited U45203TG2010PTC068672 Hyderabad, Telangana, India
Akasva Infrastructure Private Limited U45200DL2007PTC157723 New Delhi, Delhi, India
Sunshine Infraengineers India Private Limited U45203AP2010PTC070070 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Udaipur Pathways Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Udaipur Pathways 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: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Udaipur Pathways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Udaipur Pathways Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Udaipur Pathways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Udaipur Pathways Private Limited an active company?

Udaipur Pathways Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Udaipur Pathways Private Limited financially healthy?

Udaipur Pathways Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Udaipur Pathways Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Udaipur Pathways Private Limited?

The ultimate holding entity is Prakash Asphaltings And Toll Highways (india) Limited. 3 active director(s) are on record.

Does Udaipur Pathways Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Udaipur Pathways Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Udaipur Pathways Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.