Promoter holding
64.27%
UD
Ultra-Modern Developer And Builder Private Limited - Due diligence report
A 360° intelligence report on Ultra-Modern Developer And Builder Private Limited: trust score, financial health, credit view, compliance, di…
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Ultra-Modern Developer And Builder Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Ultra-Modern Developer And Builder Private Limited is assessed as Low Risk with a Trust Score of 79/100. Ultra-Modern Developer And Builder Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. 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 27 Jun 2026 from the latest processed filings. Ultra-Modern Developer And Builder 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
79/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
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).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAGAT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NALINESH KUMAR PAURUSH | 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
3
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amazing General Traders Private Limited | Associate Company | 74.00% |
| Trustworthy Security Services Private Limited | Associate Company | 74.00% |
| Jagriti Job Finder Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view54/100
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 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
BHAGAT SINGH
Director ceased
NALINESH KUMAR PAURUSH
06 Jul 2018
Director ceased
NAND KISHORE SHARMA
Director ceased
RAJESH AGARWAL
28 Jun 2018
Director appointed
BHAGAT SINGH (Director)
Director appointed
NALINESH KUMAR PAURUSH (Director)
25 Feb 2010
Securities allotted
250000.00 Equity Shares - 21.25 cr raised
30 Sep 2009
Director ceased
SHUVINDER PRASAD
08 Aug 2009
Director ceased
SANJAY RASTOGI
02 May 2009
Director ceased
SURESH DHINGRA
06 Dec 2008
Securities allotted
600000.00 Equity Shares - 36.00 cr raised
26 Jul 2007
Director ceased
ANKUR AGGARWAL
Director ceased
VIVEK MITTAL
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sukhim Vantage Private Limited | U70109WB2018PTC228934 | Siliguri, West Bengal, India |
| Chaapal Chamunda Ventures Private Limited | U70109GJ2019PTC107361 | Gandhidham,, Gujarat, India |
| Harden Developers Private Limited | U45400MH2010PTC203662 | Thane, Maharashtra, India |
| Supersonic Developers Private Limited | U45208MH2010PTC207599 | Mumbai, Maharashtra, India |
| Bhushan Buildwell Private Limited | U70109DL2006PTC151708 | New Delhi, Delhi, India |
| Green & Shine Property Private Limited | U70109WB2012PTC178255 | Kolkata, West Bengal, India |
| Sammath Equipments Private Limited | U43299MH2019PTC328139 | Nashik, Maharashtra, India |
| Link View Building And Tenements Pvt Ltd | U45200MH1994PTC076644 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ultra-Modern Developer And Builder 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 Ultra-Modern Developer And Builder 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ultra-Modern Developer And Builder Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ultra-Modern Developer And Builder 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 Ultra-Modern Developer And Builder Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ultra-Modern Developer And Builder Private Limited an active company?
Ultra-Modern Developer And Builder Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ultra-Modern Developer And Builder Private Limited financially healthy?
Ultra-Modern Developer And Builder Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ultra-Modern Developer And Builder Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ultra-Modern Developer And Builder Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ultra-Modern Developer And Builder Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ultra-Modern Developer And Builder 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 Ultra-Modern Developer And Builder Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
