Promoter holding
64.27%
UF
Ultimate Farming Private Limited - Due diligence report
A 360° intelligence report on Ultimate Farming Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Ultimate Farming Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ultimate Farming Private Limited is assessed as Low Risk with a Trust Score of 77/100. Ultimate Farming Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Ultimate Farming Private Limited 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANSHU DEWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREM SINGH CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Kumar Verma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LINGARAJ REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aayush Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 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
Dharampal Satyapal Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dharampal Satyapal Limited | Holding Company | 74.00% |
Key managerial personnel: Sunil Kumar Verma (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment73/100
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 view51/100
Mixed 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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director appointed
PREM SINGH CHAUHAN (Additional Director)
30 Jan 2024
Director appointed
Aayush Jain (Company Secretary)
25 Sep 2023
Director ceased
ASEEM KAPOOR
01 Apr 2023
Director ceased
SURINDER SINGH YADAV
01 Dec 2022
Director appointed
Sunil Kumar Verma (CFO)
24 Dec 2021
Securities allotted
7600000 Equity Shares Without Differential Rights - 7.60 cr raised
01 Oct 2021
Director ceased
SHASHANK BANSAL
27 Sep 2021
Director appointed
LINGARAJ REDDY (Director)
31 Mar 2018
Director ceased
DINESH KUMAR RUSTAGI
25 Jan 2018
Director ceased
ROHAN KUMAR GUPTA
Director ceased
RAJIV KUMAR
30 Sep 2015
Director ceased
ANSHU DEWAN
Director ceased
SUNITA GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Suruchi Promoters Private Limited. | U70101DL2006PTC148834 | East Delhi, Delhi, India |
| Everblue Barter Pvt Ltd | U51109WB1995PTC072470 | Kol, West Bengal, India |
| Haveus Infradevelopers Private Limited | U74999DL2015PTC278956 | Delhi, Delhi, India |
| Premier Switchgears Private Limited | U99999TG1981PTC003129 | Shaikpet, Telangana, India |
| Aeon Outsourcing Private Limited | U72900DL2020PTC367969 | Delhi, Delhi, India |
| Growlease Private Limited | U66309MH2018PTC304144 | Mumbai, Maharashtra, India |
| Kalpataru Vanijya Pvt.Ltd. | U74999WB1993PTC057972 | Howrah, West Bengal, India |
| Tcp Hotels Private Limited | U55101TN2001PTC046673 | Chennai-4, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ultimate Farming Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ultimate Farming 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ultimate Farming Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ultimate Farming Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ultimate Farming Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ultimate Farming Private Limited an active company?
Ultimate Farming Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ultimate Farming Private Limited financially healthy?
Ultimate Farming Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ultimate Farming Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ultimate Farming Private Limited?
The ultimate holding entity is Dharampal Satyapal Limited. 5 active director(s) are on record.
Does Ultimate Farming Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ultimate Farming Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ultimate Farming Private Limited?
Its Credit Risk Score is 80/100 (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.
