Ujvn Limited - Due diligence report

A 360° intelligence report on Ujvn: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2001-02-12 Uttaranchal, Uttarakhand Active Unlisted Active Compliant
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UL Ujvn Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ujvn — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ujvn is assessed as Low Risk with a Trust Score of 86/100. Ujvn is an active public limited state government company incorporated in 2001, operating in the Environment 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 low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Ujvn 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
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.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 11 open (2,706.01 cr) · 2 satisfied (250.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Power Finance Corporation Ltd1 48.0 cr
Power Finance Corporation Limited1 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
BISWADIP DASGUPTA 01234567 Director 01/04/2018 6 yrs Approved
DILIP JAWALKAR 01234567 Director 01/04/2018 6 yrs Approved
INDU KUMAR PANDE 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA BALUNI 01234567 Director 01/04/2018 6 yrs Approved
PARAG GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BHAGWATI PRASAD PANDEY 01234567 Director 01/04/2018 6 yrs Approved
RAJAN MEENAKSHI SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR BADONI 01234567 Director 01/04/2018 6 yrs Approved
ANAND BARDHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2023)
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 2023 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
30 allotment(s) · 12 transfer(s)

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

Key managerial personnel: SANDEEP SINGHAL (Managing Director) · SUDHAKAR BADONI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
11 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 2,706.01 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Oct 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director ceased
RAJ KUMAR
11 Jun 2025
Director appointed
DILIP JAWALKAR (Nominee Director)
10 May 2025
Director appointed
ANAND BARDHAN (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2024
Director ceased
SUDHAKAR BADONI
05 Feb 2024
Charge satisfied
Others
17 Nov 2023
Director appointed
PARAG GUPTA (Director)
01 Nov 2023
Director ceased
PURUSHOTTAM SINGH
09 Feb 2023
Charge satisfied
Others
10 Jan 2023
Charge created
Others - 125.00 cr
07 Oct 2022
Director ceased
JAGMOHAN LAL BAJAJ
13 Sep 2022
Charge created
State Bank Of India - 81.39 cr
20 Apr 2022
Director appointed
RAJAN MEENAKSHI SUNDARAM (Director)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to DEEPAK RAWAT
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Indiarating.
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 30 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dlf Power & Services Limited U74110HR2016PLC063747 Gurgaon, Haryana, India
The Kutch Salt And Allied Industries Limited U24238MH1950PLC008313 Mumbai, Maharashtra, India
Kota Electricity Distribution Limited U40100WB2012PLC181283 Kolkata, West Bengal, India
Sarda Metals & Alloys Limited U51420MH2008PLC187689 Mumbai, Maharashtra, India
Opg Power Generation Private Limited U40109TN2005PTC055442 Gummidipoondi, Tamil Nadu, India
Roha U40300MH1972PTC015941 Mumbai, Maharashtra, India
Adani U40108GJ2020PLC111950 Ahmedabad, Gujarat, India
Shri Ambalika Sugar U15429PN2011PTC139507 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Ujvn before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ujvn: 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 Ujvn - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ujvn pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ujvn - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ujvn an active company?

Ujvn has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Ujvn financially healthy?

Ujvn has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ujvn?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ujvn?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Ujvn have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ujvn up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Ujvn?

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.