Promoter holding
64.27%
UI
Uma Ispat Ltd - Due diligence report
A 360° intelligence report on Uma Ispat Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Uma Ispat Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Uma Ispat Ltd is assessed as Moderate with a Trust Score of 72/100. Uma Ispat Ltd is an active public limited indian non-government company incorporated in 1996, operating in the Trading 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 moderate compliance risk and low financial risk profile.
Report generated on 03 Aug 2026 from the latest processed filings. Uma Ispat Ltd 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Aug 2018 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2018 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
-
Capital events
6 allotment(s) · 5 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 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
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 assessment84/100
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 gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events18 Aug 2018
Latest balance sheet
Filed with ROC
30 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
2000.00000000 shares to VINAY
Share transfer (FY 2017)
23500.00000000 shares to KUMAR VANIT
Share transfer (FY 2017)
15000.00000000 shares to KUMAR VANIT
31 Mar 2016
Share transfer (FY 2016)
15100.00000000 shares to BIHARI
Share transfer (FY 2016)
20000.00000000 shares to KUMAR PRASANTA
15 Nov 2011
Securities allotted
20000 Equity Shares Without Differential Rights - 1.00 cr raised
11 Oct 2011
Securities allotted
20000 Equity Shares Without Differential Rights - 1.00 cr raised
06 Jan 2011
Securities allotted
20000 Equity Shares Without Differential Rights - 1.00 cr raised
19 Jan 2010
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
15 Apr 2009
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
31 Mar 2009
Securities allotted
10250 Equity Shares Without Differential Rights - 10.25 Lakh raised
22 Apr 1996
Incorporated
Registered with RoC-Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
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| Aastik Trading Private Limited | U51103MH2015PTC264607 | Mumbai, Maharashtra, India |
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| Clothing Culture Limited | U17290MH2012PLC232825 | Mumbai, Maharashtra, India |
| Jdc Traders Limited | U80101DL1999PLC102892 | Central Delhi, Delhi, India |
| Talsons Motors Private Limited | U50200TG2010PTC071595 | Hyderabad, Telangana, India |
| Naksh Trading And Merchandising Private Limited | U51909MH2011PTC222582 | Mumbai, Maharashtra, India |
| Reliance Lifestyle Holdings Limited | U01403MH2007PLC172415 | Mumbai, Maharashtra, India |
| Suumaya Lifestyle Limited | U70102MH2011PLC220879 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uma Ispat Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Uma Ispat Ltd: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Uma Ispat Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Uma Ispat Ltd 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 Uma Ispat Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Uma Ispat Ltd an active company?
Uma Ispat Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Uma Ispat Ltd financially healthy?
Uma Ispat Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Uma Ispat Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uma Ispat Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Uma Ispat Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Uma Ispat Ltd up to date with its ROC filings?
Last balance sheet is for Aug 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Uma Ispat Ltd?
Its Credit Risk Score is 90/100 (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.
