Uniloyal Expotex Limited - Due diligence report

A 360° intelligence report on Uniloyal Expotex Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1988-04-08 Sattur Taluk,Kamarajar Dist, Tamil Nadu Active Unlisted Active Compliant
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Uniloyal Expotex Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Uniloyal Expotex Limited is assessed as Moderate with a Trust Score of 69/100. Uniloyal Expotex Limited is an active public limited indian non-government company incorporated in 1988, 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 low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Uniloyal Expotex Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreCaution Indicated
45/100
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

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMARASAMYRAJA LAKSHMANASANKAR 01234567 Director 01/04/2018 6 yrs Approved
MANOHARAN DAMODARAN 01234567 Director 01/04/2018 6 yrs Approved
Saravanan 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANOHARAN DAMODARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
29 Aug 2025
Director appointed
Saravanan (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
MANOHARAN DAMODARAN
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2024
Director ceased
MUTHUKRISHNAN RAMAKRISHNAN
13 Mar 2024
Director appointed
MANOHARAN DAMODARAN (Director)
05 Sep 2014
Director appointed
KUMARASAMYRAJA LAKSHMANASANKAR (Director)
Director ceased
CHINNARAJ MOHAN
Director ceased
KULANDAIVELAN PALANIAPPAN
08 Apr 1988
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Selmax Products Pvt Ltd U24246WB1995PTC074668 Kolkata, West Bengal, India
Hma Consumer Products Private Limited U74120UP2015PTC069186 Agra, Uttar Pradesh, India
Apollo Mediscience Private Limited U73100GJ2013PTC073920 Ahmedabad, Gujarat, India
Arihant Vincom Private Limited U51101WB2010PTC148774 Kolkata, West Bengal, India
Tuticorin Vegetable Mariketing Company Private Limited U51101TN1962PTC004862 Tuticorin., Tamil Nadu, India
Vdn Enterprises Private Limited U72200GJ2012PTC072977 Mahuva, Gujarat, India
Interflon (India) Pvt Ltd U23209MH1989PTC195737 Mumbai, Maharashtra, India
Kasna Paper Products Private Limited U21099DL2016PTC308368 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Uniloyal Expotex Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uniloyal Expotex 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Uniloyal Expotex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Uniloyal Expotex 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 Uniloyal Expotex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uniloyal Expotex Limited an active company?

Uniloyal Expotex Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Uniloyal Expotex Limited financially healthy?

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

Should I do business with Uniloyal Expotex Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uniloyal Expotex Limited?

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

Does Uniloyal Expotex Limited have loans or charges against its assets?

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

Is Uniloyal Expotex Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Uniloyal Expotex 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.