Promoter holding
64.27%
UA
Um Autocomp Private Limited - Due diligence report
A 360° intelligence report on The-Umgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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
The-Umgroup — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
The-Umgroup is assessed as Moderate with a Trust Score of 53/100. The-Umgroup is an active private limited indian non-government company incorporated in 2016, operating in the Automotive 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Um Autocomp 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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (D).
Charges position: 3 open (833.60 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO, NCLT.
- Litigation present in 4 court forum(s).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUSHANT CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VERINDER KUMAR CHHABRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT MAHAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rakesh Kamboj Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2022)
| 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 2022 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
2
Group entities
4
Capital events
5 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Um Green Lighting Private Limited | Subsidiary Company | 74.00% |
| Alpha Maier Private Limited | Subsidiary Company | 74.00% |
| Marelli Um Electronic Systems Private Limited | Joint Ventures | 74.00% |
| Um Power Limited | Associate Company | 74.00% |
Key managerial personnel: VERINDER KUMAR CHHABRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (38/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 833.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
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 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jul 2022
Securities allotted
100 Debentures - 10.00 cr raised
06 Jul 2022
Charge created
Idbi Trusteeship Services Limited - 10.00 cr
22 Jan 2022
Securities allotted
985 Debentures - 79.97 cr raised
Securities allotted
457 Debentures - 45.70 cr raised
10 Sep 2020
Director appointed
Rakesh Kamboj Kumar (Company Secretary)
30 Sep 2018
Director ceased
VIPUL CHATURVEDI
Director ceased
HEMANT MAHAJAN
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to Chhabra Family Trust
Share transfer (FY 2018)
4999.00000000 shares to Chhabra Family Trust
26 Mar 2018
Director appointed
HEMANT MAHAJAN (Director)
16 Jan 2018
Securities allotted
30300000 Debentures - 30.30 cr raised
28 Oct 2017
Securities allotted
15000000 Preference Shares - 15.00 cr raised
31 Aug 2017
Charge created
Idbi Trusteeship Services Limited - 411.80 cr
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%.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Next Polymers | U25209MH2006PLC163933 | Mumbai, Maharashtra, India |
| Jsg Innotech | U34300DL2010PTC210041 | Delhi, Delhi, India |
| Mainetti (India) Private Limited | U25209TN1997PTC038312 | Chennai-600029, Tamil Nadu, India |
| Oasis Vitrified Private Limited | U26914GJ2007PTC052200 | Timbdi, Gujarat, India |
| Megaplast India Private Limited | U25200MH2007PTC170641 | Mumbai, Maharashtra, India |
| Sgd Pharma | U26100TG2009PTC065810 | Mahbubnagar, Telangana, India |
| Shubhada Polymers Products Private Limited | U24139MH1994PTC076360 | Navi Mumbai, Maharashtra, India |
| Nvhkorea | U29304AP2017FTC106913 | Penukonda, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify The-Umgroup before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of The-Umgroup: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for The-Umgroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether The-Umgroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for The-Umgroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is The-Umgroup an active company?
The-Umgroup has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is The-Umgroup financially healthy?
The-Umgroup has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with The-Umgroup?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls The-Umgroup?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does The-Umgroup have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is The-Umgroup up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to The-Umgroup?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
