Promoter holding
64.27%
UR
Umang Realtech Private Limited. - Due diligence report
A 360° intelligence report on Umangrealtech: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Umangrealtech — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Umangrealtech is assessed as Moderate with a Trust Score of 56/100. Umangrealtech is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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. Umang Realtech 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
56/100
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 ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 0 open (-) · 12 satisfied (616.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Aditya Birla Housing Finance Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 5 court forum(s).
- 2 auditor resignation(s) filed - latest: SINGHAL AJAY & ASSOCIATES on 2021-08-05.
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAN KUMAR CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JITENDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- JITENDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| 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 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
Icp Investments (mauritius) Limited
Subsidiaries
2
Group entities
2
Capital events
7 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Breezewell Developers Private Limited | Subsidiary Company | 74.00% |
| Smart Housing Private Limited | Subsidiary Company | 74.00% |
| Icp Investments (mauritius) Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view77/100
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 15 events28 May 2024
Charge satisfied
Others
13 May 2022
Charge satisfied
Others
25 Apr 2022
Charge satisfied
Others
03 Feb 2022
Charge satisfied
Others
25 Jan 2022
Charge satisfied
Others
27 Apr 2019
Director ceased
VIKAS KUMAR GARG
26 Apr 2019
Director appointed
MOHAN KUMAR CHOUDHARY (Additional Director)
06 Aug 2018
Director ceased
MANOJ TALWAR
19 Feb 2018
Charge created
Others - 75.00 cr
30 Sep 2017
Last AGM held
Annual general meeting
03 Jun 2017
Director appointed
JITENDER SINGH (Director)
25 Apr 2017
Charge created
Others - 4.00 cr
31 Mar 2017
Director ceased
ARUN JOSHI
Latest balance sheet
Filed with ROC
27 Feb 2017
Charge satisfied
Aditya Birla Housing Finance Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Qvcrealty | L45208KA2007PLC041581 | Bangalore, Karnataka, India |
| Tsccf Shristi Infrastructure Development Limited | U45203TR2005PLC008015 | Agartala, Tripura, India |
| Rs Infrastructure Private Limited | U45201UP2005PTC086953 | Noida, Uttar Pradesh, India |
| Bonanza Realtors Private Limited | U45400WB2010PTC142862 | Kolkata, West Bengal, India |
| Swastik Promoters Pvt Ltd | U65921WB1996PTC077614 | Kolkata, West Bengal, India |
| Royalcity Infrastructure Private Limited | U45400DL2008PTC185168 | Pitam Pura, Delhi, India |
| S G Township Developers Private Limited | U70100PB2005PTC028500 | Amritsar, Punjab, India |
| Marvel Realtors | U70101PN2008PTC131638 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Umangrealtech 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 Umangrealtech: 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 75/100, 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 Umangrealtech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Umangrealtech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Umangrealtech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Umangrealtech an active company?
Umangrealtech has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Umangrealtech financially healthy?
Umangrealtech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Umangrealtech?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Umangrealtech?
The ultimate holding entity is Icp Investments (mauritius) Limited. 3 active director(s) are on record.
Does Umangrealtech have loans or charges against its assets?
No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Umangrealtech 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 Umangrealtech?
Its Credit Risk Score is 75/100 (Low Risk). 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.
