Udayaravi Chits Private Limited - Due diligence report

A 360° intelligence report on Udayaravi Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-11-16 K R Nagar, Karnataka Active Unlisted Active Compliant
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Udayaravi Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Udayaravi Chits Private Limited is assessed as Low Risk with a Trust Score of 86/100. Udayaravi Chits Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Udayaravi Chits Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI HIRIYANNA 01234567 Director 01/04/2018 6 yrs Approved
KALAJI HARAMBALLI VEERABHADRAIAH 01234567 Director 01/04/2018 6 yrs Approved
ROOPA YEDAHALLI SRINIVASA 01234567 Director 01/04/2018 6 yrs Approved
MARIGOWDA NARAYANA 01234567 Director 01/04/2018 6 yrs Approved
KALAVATHI 01234567 Director 01/04/2018 6 yrs Approved
BASANT KRISHNARAJNAGAR NANJAPPA 01234567 Director 01/04/2018 6 yrs Approved
YEDATHORE SRINIVAS KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJA RAO RAMESH RAO KADAM 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2023)
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 2023 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: MARIGOWDA NARAYANA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Oct 2020
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
30 Sep 2019
Director ceased
RASHMI HIRIYANNA
Director ceased
KALAJI HARAMBALLI VEERABHADRAIAH
Director ceased
KALAVATHI
Director ceased
BASANT KRISHNARAJNAGAR NANJAPPA
Director ceased
YEDATHORE SRINIVAS KUMAR
Director ceased
NAGARAJA RAO RAMESH RAO KADAM
07 Aug 2018
Director appointed
NAGARAJA RAO RAMESH RAO KADAM (Director)
19 Jul 2018
Director appointed
RASHMI HIRIYANNA (Director)
Director appointed
KALAJI HARAMBALLI VEERABHADRAIAH (Director)
25 Jun 2018
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
18 Apr 2018
Director ceased
MARIGOWDA NARAYANA
05 Apr 2018
Director appointed
KALAVATHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kunj Bihari Commerce India Private Limited U15134DL2000PTC103193 East Delhi, Delhi, India
Paras Commtrade Private Limited U74999UP2003PTC063818 Sahibabad, Uttar Pradesh, India
Fairdeal Money Mart Private Limited U65991PB1989PTC009377 Jalandhar, Punjab, India
Asa Development Services U85310MP2007NPL019243 Bhopal, Madhya Pradesh, India
Steadfast Corporate Management Pvt. Ltd. U51109WB1994PTC064011 Kolkata, West Bengal, India
Knockta Dealcomm Private Limited U51101CT2002PTC015357 Raipur, Chattisgarh, India
Duke Commerce Ltd L51909WB1982PLC035425 Kolkata, West Bengal, India
Subhavan Investment Private Limited U74899DL1981PTC012088 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Udayaravi Chits Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Udayaravi Chits 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Udayaravi Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Udayaravi Chits Private 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 Udayaravi Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Udayaravi Chits Private Limited an active company?

Udayaravi Chits Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Udayaravi Chits Private Limited financially healthy?

Udayaravi Chits Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Udayaravi Chits Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Udayaravi Chits Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Udayaravi Chits Private Limited have loans or charges against its assets?

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

Is Udayaravi Chits Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Udayaravi Chits Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.