U.K.M Infra Private Limited - Due diligence report

A 360° intelligence report on U.K.M Infra Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2019-03-08 Mumbai, Maharashtra Active Unlisted
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UI U.K.M Infra Private Limited
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U.K.M Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

U.K.M Infra Private Limited is assessed as Low Risk with a Trust Score of 85/100. U.K.M Infra Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. 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. U.K.M Infra Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGESH RAMACHAL PANDEY 01234567 Director 01/04/2018 6 yrs Approved
RAMASWAMY KRISHNAN IYER 01234567 Director 01/04/2018 6 yrs Approved
JYOTI VASANT CHITNIS 01234567 Director 01/04/2018 6 yrs Approved
SUNITA ARUN DEVADIGA 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA RAMESH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JYOTI VASANT CHITNIS has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Sep 2021
Director ceased
NAGESH RAMACHAL PANDEY
Director ceased
RAMASWAMY KRISHNAN IYER
Director ceased
JYOTI VASANT CHITNIS
Director ceased
SUNITA ARUN DEVADIGA
20 Nov 2019
Director appointed
RAMASWAMY KRISHNAN IYER (Director)
Director appointed
JYOTI VASANT CHITNIS (Director)
Director appointed
SUNITA ARUN DEVADIGA (Director)
Director ceased
ANUPAM NAGESH PANDEY
29 Jul 2019
Director appointed
NAGESH RAMACHAL PANDEY (Director)
08 Mar 2019
Incorporated
Registered with Roc Mumbai I
Director appointed
JITENDRA RAMESH MISHRA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashoka Developers & Builders Limited U45200TG2002PLC039004 Hyderabad, Telangana, India
Emperium Realty Private Limited U45200HR2015PTC133744 Gurgaon, Haryana, India
Incor Infrastructure U70200TG2015PTC101732 Hyderabad, Telangana, India
Accord Estates Pvt Ltd U70100MH1987PTC044983 Mumbai, Maharashtra, India
Apex Buildwell Private Limited U45210DL2004PTC129537 New Delhi, Delhi, India
Progressive Infra Project India Private Limited U45200PN2013PTC149543 Pune, Maharashtra, India
Pithadai Buildcon Private Limited U45400GJ2021PTC119697 Gandhinagar, Gujarat, India
Mandadi Constructions Private Limited U70102TG2007PTC054588 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify U.K.M Infra Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of U.K.M Infra Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for U.K.M Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether U.K.M Infra Private 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 U.K.M Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is U.K.M Infra Private Limited an active company?

U.K.M Infra Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is U.K.M Infra Private Limited financially healthy?

U.K.M Infra Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with U.K.M Infra Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls U.K.M Infra Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does U.K.M Infra Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is U.K.M Infra Private Limited up to date with its ROC filings?

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

Is it risky to lend to U.K.M Infra Private Limited?

Its Credit Risk Score is 60/100 (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.