Uhm Vacation Limited - Due diligence report

A 360° intelligence report on Uhm Vacation Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2009-03-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Uhm Vacation Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Uhm Vacation Limited is assessed as Low Risk with a Trust Score of 90/100. Uhm Vacation Limited is an active public limited indian non-government company incorporated in 2009, operating in the Transport and Logistics 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Uhm Vacation 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
90/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (65.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RUBEENA KHATOON IZHAR AHMED 01234567 Director 01/04/2018 6 yrs Approved
IZHAR AIJAZ AHMAD 01234567 Director 01/04/2018 6 yrs Approved
Rafiuddin Khan 01234567 Director 01/04/2018 6 yrs Approved
Rajan Sharrad Korgaokar 01234567 Director 01/04/2018 6 yrs Approved
Mohd Shamim 01234567 Director 01/04/2018 6 yrs Approved
Pratiksha Parvin Nagwekar 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2022 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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: IZHAR AIJAZ AHMAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment80/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Oct 2024
Director ceased
RUBEENA KHATOON IZHAR AHMED
30 Sep 2024
Last AGM held
Annual general meeting
07 Sep 2024
Director appointed
Pratiksha Parvin Nagwekar (Cfo)
16 Aug 2024
Director appointed
Rajan Sharrad Korgaokar (Director)
Director appointed
Mohd Shamim (Director)
15 Aug 2024
Director ceased
IZHAR AIJAZ AHMAD
23 Jun 2024
Director ceased
Rafiuddin Khan
19 Jun 2024
Director appointed
Rafiuddin Khan (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2019
Director ceased
MOHAMMAD YAHIA NAFIS
28 Jan 2019
Charge satisfied
Bank Of Maharashtra
01 Jul 2015
Director appointed
RUBEENA KHATOON IZHAR AHMED (Director)
13 Dec 2012
Charge created
Bank Of Maharashtra - 65.00 Lakh
11 Oct 2012
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
06 Oct 2012
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magnum Destination Management Private Limited U74140DL2008PTC184223 Delhi, Delhi, India
Vgg India Private Limited U35110MH2001PTC131546 Jogeshwari West, Maharashtra, India
Areva Logistics Private Limited U74900MH2011PTC220809 Panvel, Maharashtra, India
Dmc Leisure Private Limited U63040TN2012PTC087217 Egmore Nungambakka, Tamil Nadu, India
Intersight Holidays Private Limited U63040KL2003PTC016185 Vyttila, Kerala, India
Ajay Modi Travels Private Limited U63040GJ2011PTC064819 Ahmedabad, Gujarat, India
Trinity World Holidays Private Limited U63012MH2014PTC253382 Mumbai, Maharashtra, India
Pravasi Cabs Private Limited U74900KA2013PTC068131 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Uhm Vacation 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 Uhm Vacation 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Uhm Vacation Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Uhm Vacation 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 Uhm Vacation Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uhm Vacation Limited an active company?

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

Is Uhm Vacation Limited financially healthy?

Uhm Vacation Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Uhm Vacation Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uhm Vacation Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Uhm Vacation Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uhm Vacation 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 Uhm Vacation Limited?

Its Credit Risk Score is 65/100 (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.