Promoter holding
64.27%
UI
Underhills Infrastructure & Projects Private Limited - Due diligence report
A 360° intelligence report on Underhills Infrastructure & Projects Private Limited: trust score, financial health, credit view, compliance, …
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Underhills Infrastructure & Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Underhills Infrastructure & Projects Private Limited is assessed as Moderate with a Trust Score of 71/100. Underhills Infrastructure & Projects Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Underhills Infrastructure & Projects 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HITESH K SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL DAULAT TORANE | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
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 view51/100
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 14 events01 Oct 2021
Director appointed
NIRMAL DAULAT TORANE (Additional Director)
Director ceased
ABHISHEK TRIPATHI
27 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Feb 2015
Director ceased
ALOK MISHRA
Director ceased
RITWIK RAJ
Director ceased
ABHAY SHANKAR
10 Feb 2015
Director appointed
HITESH K SHAH (Director)
Director ceased
HITESH K SHAH
12 Nov 2014
Director ceased
BEANT SINGH
02 Sep 2014
Director ceased
TONY BACHHER
02 Oct 2013
Director ceased
BIRENDER KUMAR SWAIN
Director ceased
NARESH LAKHANPAL
05 Apr 2011
Incorporated
Registered with Roc Kanpur
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Underhills Infrastructure & Projects Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Underhills Infrastructure & Projects 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: Mixed indicators - deeper appraisal suggested. 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 Underhills Infrastructure & Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Underhills Infrastructure & Projects 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 Underhills Infrastructure & Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Underhills Infrastructure & Projects Private Limited an active company?
Underhills Infrastructure & Projects Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Underhills Infrastructure & Projects Private Limited financially healthy?
Processed financial statements are not yet available for Underhills Infrastructure & Projects Private Limited, so its financial health is unassessed.
Should I do business with Underhills Infrastructure & Projects Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Underhills Infrastructure & Projects Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Underhills Infrastructure & Projects Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Underhills Infrastructure & Projects Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Underhills Infrastructure & Projects 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.
