Promoter holding
64.27%
UL
Uflex Limited - Due diligence report
A 360° intelligence report on Uflex: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Uflex — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Uflex is assessed as Moderate with a Trust Score of 67/100. Uflex is an active public limited indian non-government company incorporated in 1988, operating in the Packaging 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 high compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Uflex 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 129 open (12,005.65 cr) · 155 satisfied (5,377.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 86 | 48.0 cr |
| Canara Bank | 62 | 48.0 cr |
| State Bank Of India | 8 | 48.0 cr |
| Uco Bank | 5 | 48.0 cr |
| Ifci Limited | 10 | 48.0 cr |
| Allahabad Bank | 6 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: MSKA & Associates on 2024-08-12.
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 22 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARESH NATH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJIT KUMAR VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jeevaraj Gopal Pillai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITESH CHAUDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITESH CHAUDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GHYANENDRA NATH BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- KAPIL KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
1
Group entities
2
Capital events
15 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Flex Americas Brasil Ltda, Brazil | Subsidiary Company | 74.00% |
| Flex Americas S.a. De C.v. | Subsidiary Company | 74.00% |
| Flex Asepto (egypt) S.a.e. | Subsidiary Company | 74.00% |
| Flex Films (usa) Inc. | Subsidiary Company | 74.00% |
| Flex Films Africa Private Limited | Subsidiary Company | 74.00% |
| Flex Films Europa Korlatolt Feleossegu Tarsasag | Subsidiary Company | 74.00% |
| Flex Films Europa Sp. Zo.o. | Subsidiary Company | 74.00% |
| Flex Films Rus, Llc | Subsidiary Company | 74.00% |
| Flex Foils Bangladesh Private Limited | Subsidiary Company | 74.00% |
| Flex Middle East Fze | Subsidiary Company | 74.00% |
Key managerial personnel: RAJESH BHATIA (CFO) · Jeevaraj Gopal Pillai (Whole-time director) · ASHOK CHATURVEDI (Managing Director) · RAJESH BHATIA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (32/100).
129 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 61.27 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 129 open charge(s) of 12,005.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2025
Charge created
Others - 50.00 cr
19 Nov 2025
Charge created
Others - 282.00 cr
11 Nov 2025
Charge created
Canara Bank - 24.00 Lakh
Charge created
Canara Bank - 18.00 Lakh
Charge created
Canara Bank - 42.00 Lakh
10 Nov 2025
Charge created
Others - 60.00 cr
Charge satisfied
Canara Bank
15 Oct 2025
Charge created
Canara Bank - 54.90 Lakh
30 Sep 2025
Charge satisfied
Others
26 Sep 2025
Charge created
Canara Bank - 18.00 Lakh
Charge created
Canara Bank - 9.00 Lakh
18 Sep 2025
Charge created
Indian Overseas Bank - 100.00 cr
Charge created
Canara Bank - 54.50 Lakh
08 Sep 2025
Charge created
Others - 100.00 cr
28 Aug 2025
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
22 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Cumi | L29224TN1954PLC000318 | Chennai, Tamil Nadu, India |
| Jains | L29120MH1986PLC042028 | Jalgaon, Maharashtra, India |
| Titagarh | L27320WB1997PLC084819 | Kolkata, West Bengal, India |
| Sundram Fasteners | L35999TN1962PLC004943 | Chennai, Tamil Nadu, India |
| Bharatam Ventures Limited | L66190MH1985PLC037217 | Mumbai, Maharashtra, India |
| Jk Tyres | L67120RJ1951PLC045966 | Kankroli, Rajasthan, India |
| Supreme | L35920MH1942PLC003554 | Mumbai, Maharashtra, India |
| Srf | L18101DL1970PLC005197 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uflex before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Uflex: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Uflex - 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 Uflex pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Uflex - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Uflex an active company?
Uflex has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Uflex financially healthy?
Uflex has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Uflex?
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 Uflex?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Uflex have loans or charges against its assets?
129 open charge(s) are registered against its assets, and 155 earlier charge(s) stand satisfied.
Is Uflex up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Uflex?
Its Credit Risk Score is 50/100 (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.
