Uncle Ceramic Private Limited - Due diligence report

A 360° intelligence report on Uncle Ceramic Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2013-06-03 Morbi, Gujarat Active Unlisted Active Compliant
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Uncle Ceramic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Uncle Ceramic Private Limited is assessed as Moderate with a Trust Score of 51/100. Uncle Ceramic Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Uncle Ceramic Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

Charges position: 0 open (-) · 3 satisfied (12.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Co-Operative Bank Of Rajkot Limited1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAV RATILAL BHORANIA 01234567 Director 01/04/2018 6 yrs Approved
JAYANTILAL PRAGJIBHAI BHORANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAYANTILAL PRAGJIBHAI BHORANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
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 assessment34/100
Enhanced diligence advised
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2024
Charge satisfied
Others
22 Oct 2020
Director ceased
ODHAVJI VELJIBHAI BHORANIA
21 Oct 2020
Director appointed
JAYANTILAL PRAGJIBHAI BHORANIA (Additional Director)
29 Feb 2020
Charge created
Others - 6.68 cr
Charge satisfied
Others
30 Sep 2019
Last AGM held
Annual general meeting
29 Jul 2019
Charge satisfied
The Co-Operative Bank Of Rajkot Limited
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Apr 2017
Director ceased
RATILAL PRAGJIBHAI BHORANIA
Director ceased
JAYANTILAL PRAGJIBHAI BHORANIA
24 Apr 2017
Director ceased
VIVEK LAXMANBHAI RAIYANI
Director ceased
PRAGNESHKUMAR LAXMANBHAI RAIYANI
14 May 2015
Securities allotted
36500 Equity Shares Without Differential Rights - 3.65 Lakh raised
29 Apr 2015
Securities allotted
1979500 Equity Shares Without Differential Rights - 1.98 cr raised
16 Jan 2015
Charge created
The Co-Operative Bank Of Rajkot Limited - 5.25 Lakh
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aarav Designer Tiles & Sanitary Wares Private Limited U51909TN2013PTC091695 Chennai, Tamil Nadu, India
Devinarayan Granites Limited U68100TN1996PLC035848 Madras;85, Tamil Nadu, India
Anupam Tiles Pvt Ltd U14101RJ1984PTC002912 Nagaur, Rajasthan, India
Abin Building Products And Solutions Private Limited U26933KL2008PTC021826 Nettor, Kerala, India
Bhumika Ceramic Private Limited U26933GJ2009PTC057755 Ghuntu, Gujarat, India
Lexus Ceramic Private Limited U26914GJ2007PTC050675 Morbi, Gujarat, India
Polo Ceramics Private Limited U26231GJ1990PTC013559 Mahesana, Gujarat, India
Ifgl L27202OR1989PLC002971 Sundargarh, Orissa, India
12

Who Uses This Report

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

Verify Uncle Ceramic Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uncle Ceramic 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Uncle Ceramic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Uncle Ceramic Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Uncle Ceramic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uncle Ceramic Private Limited an active company?

Uncle Ceramic Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Uncle Ceramic Private Limited financially healthy?

Uncle Ceramic Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Uncle Ceramic Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uncle Ceramic Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Uncle Ceramic Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uncle Ceramic Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Uncle Ceramic Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.