Promoter holding
64.27%
UI
Uday Impex Ltd - Due diligence report
A 360° intelligence report on Uday Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Uday Impex Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Uday Impex Ltd is assessed as Low Risk with a Trust Score of 83/100. Uday Impex Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 01 Aug 2026 from the latest processed filings. Uday Impex Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITU DEVI KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAV DEEPAKKUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTTAM CHAND KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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 a minority stake - exact percentages are part of the full report.
Key managerial personnel: RITU DEVI KOTHARI (Whole-time director) · PRANAV DEEPAKKUMAR KOTHARI (Whole-time director) · UTTAM CHAND KOTHARI (Whole-time director) · DEEPAK KUMAR KOTHARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment68/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2013
Director ceased
AKSHAY DEEPAKKUMAR KOTHARI
06 Dec 2012
Director ceased
RITU DEVI KOTHARI
Director ceased
PRANAV DEEPAKKUMAR KOTHARI
Director ceased
ASHOKKUMAR HANUMAN MAL BORAR
Director ceased
UTTAM CHAND KOTHARI
Director ceased
DEEPAK KUMAR KOTHARI
08 Jan 2005
Director appointed
RITU DEVI KOTHARI (Whole-time director)
Director appointed
PRANAV DEEPAKKUMAR KOTHARI (Whole-time director)
22 Jan 2001
Director appointed
UTTAM CHAND KOTHARI (Whole-time director)
29 Aug 1995
Incorporated
Registered with Roc Ahmedabad
Director appointed
DEEPAK KUMAR KOTHARI (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority 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.
| Company | CIN | Location |
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| Delight Innovations Private Limited | U31009MP2019PTC050082 | Indore, Madhya Pradesh, India |
| Kapansky Investments Private Limited | U74110DL1998PTC097187 | New Delhi, Delhi, India |
| K.K. Equity Limited | U14100DL1995PLC069190 | New Delhi, Delhi, India |
| Linn Financial Services Ltd | U65999TG1994PLC018057 | Hyderabad, Telangana, India |
| Vax Housing Finance Corporation Limited | L52100GJ1994PLC023147 | Ahmedabad, Gujarat, India |
| Techware Consultants Private Limited | U72200MH2004PTC144224 | Mumbai, Maharashtra, India |
| Midas Global Capital Services Private Limited | U74899DL1995PTC068742 | New Delhi, Delhi, India |
| Neelanchal Mercantile P Ltd. | U51226WB1990PTC050295 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uday Impex Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Uday Impex Ltd: 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 50/100, margin trends, ownership structure and peer set for Uday Impex Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Uday Impex Ltd 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 Uday Impex Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Uday Impex Ltd an active company?
Uday Impex Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Uday Impex Ltd financially healthy?
Uday Impex Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Uday Impex Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uday Impex Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Uday Impex Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Uday Impex Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Uday Impex Ltd?
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.
