Uma Properties & Traders Limited - Due diligence report

A 360° intelligence report on Uma Properties & Traders Limited: trust score, financial health, credit view, compliance, directors, growth an…

1980-03-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Uma Properties & Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Uma Properties & Traders Limited is assessed as Low Risk with a Trust Score of 77/100. Uma Properties & Traders Limited is an active public limited indian non-government company incorporated in 1980, operating in the Service 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Uma Properties & Traders Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (62.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHI GOENKA 01234567 Director 01/04/2018 6 yrs Approved
RUCHI ABHISHEK GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SOURAV BASU MULLICK 01234567 Director 01/04/2018 6 yrs Approved
INDRAVATI HADA 01234567 Director 01/04/2018 6 yrs Approved
RHYTHM ARORA 01234567 Director 01/04/2018 6 yrs Approved
RAJ GOENKA 01234567 Director 01/04/2018 6 yrs Approved
ANJALI JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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

Key managerial personnel: SOURAV BASU MULLICK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 46+ years.
Distress signals & risk flags
Revenue declined year-on-year.
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 62.00 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Oct 2025
Director appointed
RASHI GOENKA (Additional Director)
Director ceased
AMRISH KUMAR HADA
Charge created
Others - 62.00 cr
24 Sep 2025
Director appointed
RHYTHM ARORA (Additional Director)
Director appointed
RAJ GOENKA (Additional Director)
Director ceased
RHYTHM ARORA
Director ceased
RAJ GOENKA
25 Nov 2024
Director ceased
RAMA KANT MISHRA
Director ceased
DIPAK KUMAR SINGH
16 Sep 2024
Last AGM held
Annual general meeting
27 Jul 2024
Director ceased
BIMAL KUMAR CHORARIA
28 Apr 2024
Director ceased
INDRAVATI HADA
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2022
Director appointed
ANJALI JAISWAL (Company Secretary)
01 Dec 2021
Director ceased
PRIYANKA MOHTA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sakare Exports Private Limited U74899DL1990PTC040425 New Delhi, Delhi, India
Amkette U72200DL1997PTC090582 New Delhi, Delhi, India
Shri Khemisati Textile Processors Pvt Ltd U17110MH1981PTC024931 Mumbai, Maharashtra, India
Data Proficient Corporate And Financial Services Private Limited U74900MH2012PTC231301 Mumbai, Maharashtra, India
Metro Inter Trade Services Private Limited U74900JK2011PTC003401 Srinagar, Jammu & Kashmir, India
Tbeem Solutions Private Limited U74999KL2019PTC060952 Pala, Kerala, India
Vijaylaxmi Exports Private Limited U51900MH2000PTC124002 Mumbai, Maharashtra, India
Nixon Technologies (India) Private Limited U72200TG2005PTC047625 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Uma Properties & Traders Limited before audits and certifications: compliance score 81/100, 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 Properties & Traders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Uma Properties & Traders 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 Uma Properties & Traders 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 Uma Properties & Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uma Properties & Traders Limited an active company?

Uma Properties & Traders Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Uma Properties & Traders Limited financially healthy?

Uma Properties & Traders Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Uma Properties & Traders 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 Uma Properties & Traders Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Uma Properties & Traders Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Uma Properties & Traders Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Uma Properties & Traders Limited?

Its Credit Risk Score is 50/100 (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.