Promoter holding
64.27%
UC
Uea Constructions And Developers Private Limited - Due diligence report
A 360° intelligence report on Uea Constructions And Developers Private Limited: trust score, financial health, credit view, compliance, dire…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Uea Constructions And Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Uea Constructions And Developers Private Limited is assessed as Moderate with a Trust Score of 52/100. Uea Constructions And Developers Private Limited is an active private limited indian non-government company incorporated in 1997, 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 high compliance risk and high financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Uea Constructions And Developers Private Limited 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (12,540.00) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM SHARMA DUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UNNAT SHARMA | 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.
06
Ownership & Group Intelligence
As per FY 2019 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 dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 12,540.00 already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Mar 2018
Director appointed
SANJAY CHAUHAN (Director)
24 Jun 2011
Director appointed
UNNAT SHARMA (Director)
Director ceased
JAGJIT SINGH
15 Jul 2003
Charge created
Syndicate Bank - 12,540.00
27 Jan 1997
Incorporated
Registered with Roc Delhi
Director appointed
PREM SHARMA DUTT (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Shreysha Textiles Private Limited | U18109DL2013PTC259861 | Delhi |
| Harmony Agrotech Private Limited | U01520DL2006PTC155932 | Delhi |
| Ars Polymer Private Limited | U74999DL2017PTC319136 | Delhi |
| Genius Townships Private Limited | U70109DL2012PTC240282 | Delhi |
| Jpjn Financial Services Private Limited | U74899DL1994PTC059118 | Delhi |
| Footyard Footwears Private Limited | U19200DL2018PTC342572 | Delhi |
| Jkd Exim Private Limited | U74900DL2014PTC270930 | North West Delhi, Delhi |
| A.K STAR DEVELOPERS LLP | ACC-7509 | North West Delhi, Delhi |
| Nia Infotec Private Limited | U80300DL2008PTC178965 | Delhi |
| Yash Finvest Private Limited | U74899DL1995PTC069273 | Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uea Constructions And Developers Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Uea Constructions And Developers 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Uea Constructions And Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Uea Constructions And Developers 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 Uea Constructions And Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Uea Constructions And Developers Private Limited an active company?
Uea Constructions And Developers Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Uea Constructions And Developers Private Limited financially healthy?
Uea Constructions And Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Uea Constructions And Developers Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uea Constructions And Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Uea Constructions And Developers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Uea Constructions And Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Uea Constructions And Developers Private Limited?
Its Credit Risk Score is 40/100 (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.
