Ujala Electricals Limited - Due diligence report

A 360° intelligence report on Ujala Electricals Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1998-09-21 Bhopal,, Madhya Pradesh Active Unlisted Active Non-Compliant
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Ujala Electricals Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Ujala Electricals Limited is assessed as Moderate with a Trust Score of 64/100. Ujala Electricals Limited is an active public limited indian non-government company incorporated in 1998, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ujala Electricals Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (8.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAJ THAKUR 01234567 Director 01/04/2018 6 yrs Approved
ANIL SETHI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH MADAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEERAJ THAKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: ASHISH MADAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 8.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2010
Director ceased
NEERAJ THAKUR
26 Feb 2010
Director ceased
RAJNI MADAN
03 Sep 2009
Director appointed
NEERAJ THAKUR (Director)
16 Oct 2006
Charge created
Canara Bank - 95.00 Lakh
03 Aug 2005
Charge created
Canara Bank - 7.65 cr
10 Sep 1999
Director appointed
ANIL SETHI (Director)
Director appointed
ASHISH MADAN (Managing Director)
21 Sep 1998
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Holyffer Sustainable Ventures Private Limited U10796MP2023PTC067528 Bhopal, Madhya Pradesh
SRI GIRRAJDHARAN LOGISTICS SOLUTION LLP AAQ-4342 Bhopal, Madhya Pradesh
Vfuse Metal 4 Manufacturing Private Limited U28199MP2023PTC064642 Bhopal, Madhya Pradesh
Blue Ocean Tech Solutions Private Limited U72900MP2017PTC043578 Bhopal, Madhya Pradesh
Tok Force Security Private Limited U80100MP2025PTC074473 Bhopal, Madhya Pradesh
Webshop Retail Private Limited U52100MP2020PTC051993 Bhopal, Madhya Pradesh
Luzeo Infotech Private Limited U72200MP2013PTC031098 Bhopal, Madhya Pradesh
Saiprabhu Power Works Private Limited U40109MP2014PTC032678 Bhopal, Madhya Pradesh
Advait Healthy Processing Private Limited U01111MP2022PTC063898 Bhopal, Madhya Pradesh
Orhkg Warehouse Private Limited U52100MP2024PTC071601 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Ujala Electricals Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ujala Electricals 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ujala Electricals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Ujala Electricals Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ujala Electricals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ujala Electricals Limited an active company?

Ujala Electricals Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Ujala Electricals Limited financially healthy?

Processed financial statements are not yet available for Ujala Electricals Limited, so its financial health is unassessed.

Should I do business with Ujala Electricals Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ujala Electricals Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ujala Electricals Limited have loans or charges against its assets?

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

Is Ujala Electricals Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Ujala Electricals Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.