Ultra Technologies Private Limited - Due diligence report

A 360° intelligence report on Ultra Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1999-11-29 New Delhi, Delhi Active Unlisted Active Non-Compliant
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UT Ultra Technologies Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ultra Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Ultra Technologies Private Limited is assessed as Moderate with a Trust Score of 65/100. Ultra Technologies Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ultra Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (27.00 Lakh) · 4 satisfied (3.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Centurion Bank Of Punjab Limited1 48.0 cr
Jamia Cooperative Bank Limited1 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Others2 48.0 cr
Centurion Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
SAIF MOBIN 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.
Director & KMP remuneration (FY 2016)
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 2016 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 27.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2017
Charge created
Others - 11.00 Lakh
Charge created
Others - 16.00 Lakh
10 Oct 2016
Charge satisfied
Jamia Cooperative Bank Limited
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
16 Mar 2015
Charge created
Jamia Cooperative Bank Limited - 1.20 cr
09 Mar 2013
Charge satisfied
3I Infotech Trusteeship Services Limited
23 Feb 2013
Director ceased
BIPIN PHULORIA CHANDRA
19 Jul 2011
Securities allotted
22735 Equity Shares Without Differential Rights - 9.09 Lakh raised
08 Jul 2011
Securities allotted
22735 Equity Shares Without Differential Rights - 9.09 Lakh raised
09 Apr 2011
Securities allotted
9960 Equity Shares Without Differential Rights - 3.98 Lakh raised
30 Mar 2011
Securities allotted
9960 Equity Shares Without Differential Rights - 3.98 Lakh raised
13 Nov 2009
Charge satisfied
Centurion Bank Of Punjab Limited
Charge satisfied
Centurion Bank Ltd.
19 Aug 2009
Charge created
3I Infotech Trusteeship Services Limited - 31.20 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Flamingo Breweries Private Limited U15543AS2005PTC007898 Karbi-Anglong, Assam, India
Laxmi Bearings (Gujarat) Private Limited U29219MH2011PTC217131 Mumbai, Maharashtra, India
Nishit Garments Private Limited U18101DL2006PTC146516 New Delhi, Delhi, India
Ushodaya Seeds Private Limited U01122TG2007PTC054024 Secunderabad, Telangana, India
Armor Auto India Private Limited U34100TG2008PTC061557 Hyderabad, Telangana, India
Set Sanayi Elektrik-Tesisat Taahhut Ve Ticaret India Private Limited U45200DL2013PTC258898 Delhi, Delhi, India
Yantra Steels India Private Limited U28910HR2008PTC037521 Hisar, Haryana, India
Baba Siddhivinayak Rice Mills Private Limited U15312BR2010PTC015892 Masaurhi, Bihar, India
12

Who Uses This Report

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

Verify Ultra Technologies Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ultra Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, 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 Ultra Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Ultra Technologies Private Limited 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 Ultra Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ultra Technologies Private Limited an active company?

Ultra Technologies Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Ultra Technologies Private Limited financially healthy?

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

Should I do business with Ultra Technologies Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ultra Technologies Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ultra Technologies Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ultra Technologies Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ultra Technologies Private Limited?

Its Credit Risk Score is 65/100 (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.