Umar Scrap Private Limited - Due diligence report

A 360° intelligence report on Umar Scrap Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-03-31 Sikandrabad, Uttar Pradesh Active Unlisted
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Umar Scrap Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Umar Scrap Private Limited is assessed as Low Risk with a Trust Score of 86/100. Umar Scrap Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Umar Scrap Private Limited snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHABANA BEGAM 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD UMAR 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
31 Mar 2022
Incorporated
Registered with Roc Kanpur
Director appointed
SHABANA BEGAM (Director)
Director appointed
MOHAMMAD UMAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krieindia Private Limited U43299UP2023PTC183784 Bulandshahr, Uttar Pradesh
Vickynite Fintech Private Limited U72900UP2022PTC169136 Bulandshahr, Uttar Pradesh
Neosafe Bioscience Private Limited U46692UP2023PTC191069 Bulandshahr, Uttar Pradesh
Platinora Private Limited U24209UP2023PTC191361 Bulandshahr, Uttar Pradesh
Grey Matter Concepts Private Limited U22209UP2023PTC187434 Bulandshahr, Uttar Pradesh
Solfac Consultancy (Opc) Private Limited U74999UP2017OPC090678 Bulandshahr, Uttar Pradesh
Dahaad The Soicial Voice Foundation U88900UP2024NPL210061 Bulandshahr, Uttar Pradesh
Vipram Agri Industries Private Limited U01119UP2016PTC084135 Bulandshahr, Uttar Pradesh
Zeebord Pharmaceuticals Private Limited U51101UP2015PTC075201 Bulandshahr, Uttar Pradesh
Pragtisheel Unnat Krishi Producer Company Limited U01111UP2024PTC201969 Bulandshahr, Uttar Pradesh
12

Who Uses This Report

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

Verify Umar Scrap Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Umar Scrap 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Umar Scrap Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Umar Scrap Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Umar Scrap Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Umar Scrap Private Limited an active company?

Umar Scrap Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Umar Scrap Private Limited financially healthy?

Processed financial statements are not yet available for Umar Scrap Private Limited, so its financial health is unassessed.

Should I do business with Umar Scrap Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Umar Scrap Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Umar Scrap Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Umar Scrap Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Umar Scrap Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.