Ullu - Due diligence report

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

2019-01-02 New Delhi, Delhi Active Unlisted Active Compliant
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UL Ullu
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  • Director details, charges & MCA documents
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Ullu — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ullu is assessed as Low Risk with a Trust Score of 83/100. Ullu is an active public limited indian non-government company incorporated in 2019, operating in the Internet 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 24 Sep 2026 from the latest processed filings. Ullu Digital 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (1.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: SODHI SINGHAL & JAIN on 2020-11-15.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Avinash Dugar 01234567 Director 01/04/2018 6 yrs Approved
BHAVIKA YASH GHUNTLA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Anchal Gupta 01234567 Director 01/04/2018 6 yrs Approved
Prachi Sharma 01234567 Director 01/04/2018 6 yrs Approved
Zainab Badruddin Shaikh 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Avinash Dugar (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.03 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Director appointed
Zainab Badruddin Shaikh (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
16 Aug 2025
Director appointed
Prachi Sharma (Company Secretary)
11 Aug 2025
Director ceased
AMBIKA NAYYAR
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Director appointed
Anchal Gupta (Additional Director)
18 Jul 2024
Director ceased
RAJESH AGARWAL
08 Jul 2024
Charge created
Hdfc Bank Limited - 65.00 Lakh
07 Feb 2024
Director ceased
VIVEK SANGAL
18 Jan 2024
Director ceased
BHAVIKA YASH GHUNTLA
Director ceased
SUNIL AGARWAL
29 Dec 2023
Director appointed
BHAVIKA YASH GHUNTLA (Director)
Director appointed
SUNIL AGARWAL (Director)
27 Sep 2023
Director ceased
SHOBHIT SINGH CHAUHAN
13 Jan 2023
Charge created
Hdfc Bank Limited - 18.46 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indifi Technologies U74140HR2015PTC055588 Palam Road, Haryana, India
Source Fuse Technologies India Pvt. Ltd U72901DL2006PTC148620 Delhi, Delhi, India
Ims Health Information Solutions India Private Limited U46497MH2007FTC169891 Thane, Maharashtra, India
Cheers Interactive (I) U72900MH2000PTC127766 Mumbai, Maharashtra, India
6Sense U74999PN2018FTC182702 Pune, Maharashtra, India
Olamoney U22219KA2007PTC127705 Bangalore South, Karnataka, India
Fedora Solutions U74999GJ2019PTC109944 Ahmedabad, Gujarat, India
Indianexpress U74999MH1995PTC088656 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ullu before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ullu: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ullu - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ullu pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ullu - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ullu an active company?

Ullu has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Ullu financially healthy?

Ullu has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ullu?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ullu?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Ullu have loans or charges against its assets?

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

Is Ullu up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Ullu?

Its Credit Risk Score is 95/100 (Low Risk). 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.