Promoter holding
64.27%
UT
United Techfab Limited - Due diligence report
A 360° intelligence report on United Techfab Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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United Techfab Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
United Techfab Limited is assessed as Low Risk with a Trust Score of 76/100. United Techfab Limited is an active public limited indian non-government company incorporated in 2012, operating in the Appreal & Fashion sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. United Techfab 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 8 open (270.27 cr) · 1 satisfied (4.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAGAN NIRMALKUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITESH KAMALKISHORE HADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISHKUMAR BADRIPRASAD MALAVIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAFALKUMAR HASMUKHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMALKUMAR MANGALCHAND MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEJALBEN SHANTILAL PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sohitkumar Dineshchandra Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Satishkumar Badriprasad Malaviya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SATISHKUMAR BADRIPRASAD MALAVIYA 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SATISHKUMAR BADRIPRASAD MALAVIYA (CFO) · NIRMALKUMAR MANGALCHAND MITTAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 270.27 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed indicators
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 15 events29 Jul 2025
Charge created
Hdfc Bank Limited - 16.00 Lakh
03 Feb 2025
Charge satisfied
Others
01 Oct 2024
Director appointed
Sohitkumar Dineshchandra Mehta (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
10 Sep 2024
Director appointed
Satishkumar Badriprasad Malaviya (Cfo)
31 Aug 2024
Director appointed
SAFALKUMAR HASMUKHBHAI PATEL (Director)
Director appointed
SEJALBEN SHANTILAL PARMAR (Director)
28 Aug 2024
Director appointed
SATISHKUMAR BADRIPRASAD MALAVIYA (CFO)
27 Aug 2024
Director ceased
GAGAN NIRMALKUMAR MITTAL
Director ceased
RITESH KAMALKISHORE HADA
01 Jul 2024
Charge created
Hdfc Bank Limited - 17.80 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge created
State Bank Of India - 29.03 cr
25 Nov 2022
Director appointed
NIRMALKUMAR MANGALCHAND MITTAL (Managing Director)
03 Jun 2021
Charge created
State Bank Of India - 27.00 cr
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| J C T | L17117PB1946PLC004565 | Phagwara, Punjab, India |
| Lbtex Private Limited | U17309GJ2016PTC094033 | Ahmedabad, Gujarat, India |
| Babu Sarees Private Limited | U17299TN2012PTC085749 | Kancheepuram, Tamil Nadu, India |
| Mahak Synthetics Mills Private Limited | U24231GJ1981PTC004654 | Ahmedabad, Gujarat, India |
| Modelama Exports | U74899DL1995PTC071844 | New Delhi, Delhi, India |
| Bowreah Jute Mills Private Limited | U51909WB2008PTC129580 | Kolkata, West Bengal, India |
| Creative Garments | U18101MH1984PTC033537 | Mumbai, Maharashtra, India |
| Ganga Acrowools | U17117PB1994PLC014190 | Ludhiana, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify United Techfab 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 United Techfab 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for United Techfab Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether United Techfab 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 United Techfab Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is United Techfab Limited an active company?
United Techfab Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is United Techfab Limited financially healthy?
United Techfab Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with United Techfab Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls United Techfab Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does United Techfab Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is United Techfab 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 United Techfab Limited?
Its Credit Risk Score is 45/100 (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.
