Promoter holding
64.27%
US
Ujjain Smart City Limited - Due diligence report
A 360° intelligence report on Ujjain Smart City Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Ujjain Smart City Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Ujjain Smart City Limited is assessed as Low Risk with a Trust Score of 78/100. Ujjain Smart City Limited is an active public limited state government company incorporated in 2016, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Ujjain Smart City 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JUVAN SINGH TOMER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KUMAR PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV KHURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESHWAR DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU KHARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH BAHADUR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEMISHA SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABULAL CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOSHIBA SUGANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA NARASINGARAO PANDURANGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramroop Jaroliya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Shiva | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Madhya Pradesh Urban Development Co Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Madhya Pradesh Urban Development Co Limited | Holding Company | 74.00% |
Key managerial personnel: JUVAN SINGH TOMER (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
MSME payment delays disclosed - latest outstanding 31.40 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events06 Feb 2025
Director appointed
Ramroop Jaroliya (Nominee Director)
02 Dec 2024
Director appointed
Sandeep Shiva (Ceo)
28 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2024
Director appointed
BABULAL CHAUHAN (Nominee Director)
25 Jan 2024
Director ceased
BABULAL CHAUHAN
03 Jan 2024
Director appointed
ASHISH KUMAR PATHAK (Nominee Director)
Director ceased
RAUSHAN SINGH
02 Jan 2024
Director appointed
NEERAJ KUMAR SINGH (Nominee Director)
Director ceased
PURUSHOTTAM KUMAR
13 Mar 2023
Director appointed
HIMANSHU KUMAR SINGH (Nominee Director)
21 Feb 2023
Director appointed
MUKESH BAHADUR SINGH (Nominee Director)
16 Feb 2023
Director ceased
RACHNA KUMAR
23 Dec 2022
Director ceased
NEELESH DUBEY
25 Oct 2022
Director appointed
RAMESHWAR DUBEY (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Impact Kerala Limited | U75100KL2017SGC051339 | Thiruvananthapuram, Kerala, India |
| Nmsce | U45309MH2017SGC295599 | Mumbai, Maharashtra, India |
| Mangaluru Smart City Limited | U74999KA2017PLC102010 | Mangaluru, Karnataka, India |
| Dehradun Smart City Limited | U45309UR2017SGC008127 | Dehradun, Uttarakhand, India |
| Haryanna Backward Class And Economically Weaker Section Kalyan Nigam Private Limited | U91910HR1980PTC011123 | Chandigarh, Haryana, India |
| Karnataka Urban Infrastructure Development And Finance Corporation Limited. | U85110KA1993SGC014869 | Bangalore, Karnataka, India |
| Western Maharashtra Development Corpn Ltd | U74900MH1970PTC014896 | Pune, Maharashtra, India |
| Chennai Smart City Limited | U45500TN2016SGC111491 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ujjain Smart City Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ujjain Smart City 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: 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 80/100, margin trends, ownership structure and peer set for Ujjain Smart City Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ujjain Smart City 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 Ujjain Smart City Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ujjain Smart City Limited an active company?
Ujjain Smart City Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Ujjain Smart City Limited financially healthy?
Ujjain Smart City Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ujjain Smart City Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ujjain Smart City Limited?
The ultimate holding entity is Madhya Pradesh Urban Development Co Limited. 15 active director(s) are on record.
Does Ujjain Smart City Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ujjain Smart City Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Ujjain Smart City Limited?
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.
