Umiya Mobile Limited - Due diligence report

A 360° intelligence report on Umiya Mobile Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-12-31 Rajkot, Gujarat Active Unlisted Active Compliant
UM Umiya Mobile Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Umiya Mobile Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Umiya Mobile Limited is assessed as Low Risk with a Trust Score of 89/100. Umiya Mobile Limited is an active public limited indian non-government company incorporated in 2012, operating in the Consumer Electronics & Durables 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 low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Umiya Mobile Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (22.00 cr) · 9 satisfied (29.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Hdfc Bank Limited1 48.0 cr
Dena Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHORBHAI PREMJIBHAI JADWANI 01234567 Director 01/04/2018 6 yrs Approved
GIRISH PREMJIBHAI JADVANI 01234567 Director 01/04/2018 6 yrs Approved
VIJESH PREMJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Piyush Jentibhai Dedakiya 01234567 Director 01/04/2018 6 yrs Approved
Vishwas Odhavjibhai Sagparia 01234567 Director 01/04/2018 6 yrs Approved
Bhavik Kishorbhai Nathavani 01234567 Director 01/04/2018 6 yrs Approved
Komal Nishitbhai Ganatra 01234567 Director 01/04/2018 6 yrs Approved
Vinay Bhojraj Karkera 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KISHORBHAI PREMJIBHAI JADWANI (Managing Director) · GIRISH PREMJIBHAI JADVANI (Whole-time director) · VIJESH PREMJIBHAI PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment65/100
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 22.00 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director appointed
Vishwas Odhavjibhai Sagparia (Director)
Director appointed
Bhavik Kishorbhai Nathavani (Director)
Director appointed
Komal Nishitbhai Ganatra (Director)
Director appointed
Vinay Bhojraj Karkera (Company Secretary)
15 Mar 2025
Director appointed
Piyush Jentibhai Dedakiya (Cfo)
21 Feb 2025
Director ceased
KISHORBHAI PREMJIBHAI JADWANI
Director ceased
GIRISH PREMJIBHAI JADVANI
Director ceased
VIJESH PREMJIBHAI PATEL
21 Nov 2024
Charge satisfied
Others
19 Oct 2024
Charge created
Hdfc Bank Limited - 22.00 cr
27 Mar 2023
Charge created
Others - 50.00 Lakh
13 Jan 2023
Charge satisfied
Others
15 Oct 2022
Charge created
Others - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vis Networks U74900KA2011PTC058197 Bangalore, Karnataka, India
Veremax Management Services Private Limited U74999TN2018PTC122014 Chennai, Tamil Nadu, India
Iffco Kisan U01611DL2007PTC161809 New Delhi, Delhi, India
Keralavision Broadband U64203KL2016PLC046810 Thrissur, Kerala, India
Alliance Broadband U72900WB2003PTC095621 Kolkata, West Bengal, India
Kerala Communicators Cable Limited. U72900KL2007PLC075395 Kochi, Kerala, India
In2Cable U74110MH2000PLC129434 Mumbai, Maharashtra, India
Kal Cables Private Limited U92113TN2003PTC050763 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Umiya Mobile 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Umiya Mobile Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Umiya Mobile 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 Umiya Mobile Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Umiya Mobile Limited an active company?

Umiya Mobile Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Umiya Mobile Limited financially healthy?

Umiya Mobile Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Umiya Mobile Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Umiya Mobile Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Umiya Mobile Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Umiya Mobile Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Umiya Mobile Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.