Promoter holding
64.27%
UD
Ulike Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Ulike Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
UD
Ulike Developers Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ulike Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Ulike Developers Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Ulike Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Ulike Developers Pvt Ltd 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR KHEMKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITI KHEMKA DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Aparnaa International Pvt Ltd | Associate Company | 74.00% |
| Shambhavi Housing Pvt Ltd | Associate Company | 74.00% |
| K D Jag Holdings Pvt Ltd | Associate Company | 74.00% |
| Sadhana Niwas Pvt Ltd | Associate Company | 74.00% |
| Kirati Abasan Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
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 gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2016
Director ceased
SHANTANU SHOME
31 Mar 2013
Securities allotted
70000.00 Equity Shares - 91.00 Lakh raised
31 Oct 2012
Director ceased
GAURAV BAJAJ
04 Oct 2012
Director appointed
ANIL KUMAR KHEMKA (Director)
Director appointed
ADITI KHEMKA DAMANI (Director)
13 Jun 2011
Director ceased
AMIT SARAF
25 Apr 2011
Director ceased
DEONATH PRASAD GUPTA
31 Mar 2010
Securities allotted
10000.00 Equity Shares - 50.00 Lakh raised
Securities allotted
29100.00 Equity Shares - 1.46 cr raised
17 Jan 2008
Director ceased
KAILASH KUMAR KEDIA
09 Mar 1994
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vee4Fin Services Private Limited | U67100TG2013PTC090824 | Warangal, Telangana, India |
| Mudrika Stationery Pvt. Ltd. | U51909WB1995PTC067635 | Kolkata, West Bengal, India |
| Arvi Financial Services Private Limited | U67190DL2011PTC216087 | New Delhi, Delhi, India |
| Sayujya Kuries Private Limited. | U65992KL1998PTC012047 | Thrissur, Kerala, India |
| Yashodeep Solutions Private Limited | U65900MH2015PTC261942 | Dombivali, Maharashtra, India |
| Oliveshine Mutual Benefit Nidhi Limited | U65923UP2015PLC070417 | Najibabad, Uttar Pradesh, India |
| Badridas Investment Co Ltd | L67120WB1972PLC028566 | Kolkata, West Bengal, India |
| Armaan Commodities Private Limited | U51909WB2006PTC111823 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ulike Developers Pvt Ltd before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ulike Developers Pvt Ltd: 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 60/100, 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 Ulike Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ulike Developers Pvt Ltd 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 Ulike Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ulike Developers Pvt Ltd an active company?
Ulike Developers Pvt Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Ulike Developers Pvt Ltd financially healthy?
Ulike Developers Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Ulike Developers Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ulike Developers Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ulike Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ulike Developers Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Ulike Developers Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
