Umesh Commercial Co Ltd - Due diligence report

A 360° intelligence report on Umesh Commercial Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1983-01-31 Kolkata, West Bengal Active Listed Active Non-Compliant
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Umesh Commercial Co Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Umesh Commercial Co Ltd is assessed as Moderate with a Trust Score of 67/100. Umesh Commercial Co Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Umesh Commercial Co Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS DEELIP LATHI 01234567 Director 01/04/2018 6 yrs Approved
TEJASWINI N GOVINDEKAR 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV NARENDRA KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIKAS DEELIP LATHI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 43+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Mar 2016
Director appointed
VAIBHAV NARENDRA KULKARNI (Director appointed in casual vacancy)
Director ceased
PRAFULLA SUBHASHCHANDRA BHAT
15 Dec 2015
Director ceased
BABLI JAMBO SINGH
Director ceased
PRASHANT CHANDRAKANT GANTANDEL
19 Nov 2015
Director ceased
SWAPAN BOSE
01 Sep 2015
Director ceased
SUSHIL CHAND
20 Aug 2015
Director appointed
TEJASWINI N GOVINDEKAR (Director)
03 Aug 2015
Director appointed
VIKAS DEELIP LATHI (Director)
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
MADHUSUDAN BAGLA
25 May 2013
Director ceased
PREM PRAKASH SRIVASTAVA
17 Mar 2009
Director ceased
LALIT KUMAR BAGLA
30 Sep 2008
Director ceased
DILIP DOLUI
31 Jan 1983
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Umesh Commercial Co Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Umesh Commercial Co 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: Enhanced diligence advised. 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 Umesh Commercial Co Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Umesh Commercial Co Ltd 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 Umesh Commercial Co Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Umesh Commercial Co Ltd an active company?

Umesh Commercial Co Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Umesh Commercial Co Ltd financially healthy?

Processed financial statements are not yet available for Umesh Commercial Co Ltd, so its financial health is unassessed.

Should I do business with Umesh Commercial Co Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Umesh Commercial Co Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Umesh Commercial Co Ltd have loans or charges against its assets?

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

Is Umesh Commercial Co Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Umesh Commercial Co Ltd?

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.