Ul India Private Limited - Due diligence report

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

1997-12-19 Bangalore, Karnataka Active Unlisted Active Compliant
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UI Ul India Private Limited
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Ul India — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ul India is assessed as Low Risk with a Trust Score of 89/100. Ul India is an active private limited indian non-government company incorporated in 1997, operating in the Travel and Hospitality 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 moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Ul India Private Limited snapshot & full profile →

Financial Health › Good
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate

    Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Standard Chartered Bank1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 3 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PROSENJIT ROY 01234567 Director 01/04/2018 6 yrs Approved
    SURESH SUGAVANAM 01234567 Director 01/04/2018 6 yrs Approved
    DINESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
    • 3 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 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
    Ul International Singapore Private Limited
    Subsidiaries
    -
    Group entities
    1
    Capital events
    8 allotment(s) · 0 transfer(s)

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

    Group entityRelationship% held
    Ul International Singapore Private Limited Holding Company 74.00%

    Key managerial personnel: SURESH SUGAVANAM (Whole-time director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 60 · Distress 90
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Asset base grew 1.42 - capacity expansion.
    EPFO headcount growing - hiring signal.
    Operating for 28+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence94/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment69/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 50.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view69/100
    Mixed 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
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    30 Sep 2024
    Last AGM held
    Annual general meeting
    01 Jul 2022
    Director ceased
    SAJEEV JESUDAS
    11 Oct 2019
    Charge created
    Standard Chartered Bank - 50.00 Lakh
    28 Sep 2017
    Director ceased
    PROSENJIT ROY
    27 Sep 2017
    Director ceased
    MICHAEL ALAN SALTZMAN
    09 Sep 2017
    Director appointed
    PROSENJIT ROY (Director)
    08 Aug 2017
    Director appointed
    DINESH SINGH (Company Secretary)
    31 May 2017
    Director ceased
    VENKITACHALAM RAMANATHAPURAM ANANTHARAMAN
    28 Jan 2017
    Securities allotted
    9032798 Equity Shares - 61.57 cr raised
    30 Jun 2015
    Director ceased
    CHITTRANJAN DUA
    20 Mar 2015
    Securities allotted
    3004500.00 Equity Shares - 3.00 cr raised
    11 Nov 2014
    Securities allotted
    1483250.00 Equity Shares - 1.48 cr raised
    26 Dec 2013
    Securities allotted
    1406534.00 Equity Shares - 14.57 cr raised
    Securities allotted
    176537.00 Equity Shares - 1.83 cr raised
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 2.1x over the last 4 financial year(s).
    Net worth is positive.
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    3 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 8 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Htc Global Services U72900TN2001PTC047862 Chennai-45, Tamil Nadu, India
    Etsc Computers Private Limited U72100RJ1996PTC011762 Jaipur, Rajasthan, India
    Izealiant U72300PN2015PTC156373 Pune, Maharashtra, India
    Glow Networks Private Limited U72200KA2007PTC041973 Bangalore, Karnataka, India
    Synergita U72900TN2009PTC073643 Chennai City Corporation, Tamil Nadu, India
    Octaware L72200MH2005PLC153539 Mumbai, Maharashtra, India
    Bodhtree Consulting Limited L74140TG1982PLC040516 Shaikpet, Telangana, India
    Riptide Io U45300KA2014FTC074168 Bangalore, Karnataka, India
    12

    Who Uses This Report

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

    Verify Ul India 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 Ul India: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ul India - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ul India 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 Ul India - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Ul India an active company?

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

    Is Ul India financially healthy?

    Ul India has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

    Should I do business with Ul India?

    Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Ul India?

    The ultimate holding entity is Ul International Singapore Private Limited. 3 active director(s) are on record.

    Does Ul India have loans or charges against its assets?

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

    Is Ul India 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 Ul India?

    Its Credit Risk Score is 55/100 (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.