Uddyam Cement Private Limited - Due diligence report

A 360° intelligence report on Uddyam Cement: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2013-09-05 Gorakhpur, Uttar Pradesh Active Unlisted Active Compliant
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UC Uddyam Cement Private Limited
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Uddyam Cement — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Uddyam Cement is assessed as Moderate with a Trust Score of 67/100. Uddyam Cement is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 21 Jul 2026 from the latest processed filings. Uddyam Cement Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
50/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (B).

Charges position: 7 open (12.65 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPTI SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR YADAV 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 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
6 allotment(s) · 2 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 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 12.65 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Oct 2022
Charge created
Others - 3.60 Lakh
19 May 2022
Charge created
Others - 50.00 Lakh
24 Jan 2022
Charge created
Others - 77.00 Lakh
26 Oct 2021
Securities allotted
1410000 Equity Shares - 1.41 cr raised
04 Aug 2020
Charge created
Others - 1.54 cr
Charge created
Others - 20.00 Lakh
13 Jul 2020
Securities allotted
590000 Equity Shares - 59.00 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
20000.00000000 shares to ALOK KUMAR SRIVASTAVA
Share transfer (FY 2019)
20000.00000000 shares to MANOJ KUMAR YADAV
17 Feb 2019
Director appointed
DIPTI SRIVASTAVA (Director)
23 Dec 2017
Securities allotted
1639900 Equity Shares - 1.64 cr raised
08 Jul 2017
Director ceased
ALOK KUMAR AGRAWAL
10 Mar 2017
Charge created
Others - 2.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
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.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nexapol Private Limited U25209TG2021PTC154932 Uppal, Telangana, India
Nagpur Moulders And Processors Private Limited U70100MH1995PTC085895 Nagpur, Maharashtra, India
Uma Polymers U17119GJ1988PTC010332 Ahmedabad, Gujarat, India
Ajanta Ispat Private Limited U25199WB2002PTC094187 Siliguri, West Bengal, India
Rajan Polyplast Private Limited U25209RJ2014PTC046154 Alwar, Rajasthan, India
Pg Ceracoats Private Limited U74900GJ2008PTC082983 Dist Vadodara, Gujarat, India
Vaibhav Rubbers Private Limited U25100MH2003PTC143505 Thane, Maharashtra, India
Shiroo Polymers Private Limited U25209TN2017PTC116448 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Uddyam Cement 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 Uddyam Cement: 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: Enhanced diligence advised. Credit risk score 30/100, 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 Uddyam Cement - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Uddyam Cement 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 Uddyam Cement - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uddyam Cement an active company?

Uddyam Cement has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Uddyam Cement financially healthy?

Uddyam Cement has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Uddyam Cement?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uddyam Cement?

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

Does Uddyam Cement have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Uddyam Cement up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Uddyam Cement?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.