United Vander Horst Ltd - Due diligence report

A 360° intelligence report on Uvdhl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1987-07-22 Raigad, Maharashtra Active Listed Active Compliant
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UV United Vander Horst Ltd
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Uvdhl — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Uvdhl is assessed as Low Risk with a Trust Score of 76/100. Uvdhl is an active public limited indian non-government company incorporated in 1987, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. United Vander Horst Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (41.68 cr) · 2 satisfied (19.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, BANKS.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (19 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
KALPESH KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY ASHOKAN VELIYIL 01234567 Director 01/04/2018 6 yrs Approved
TRIPTI MAHESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KALPESH KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
JAGMEET SINGH SABHARWAL 01234567 Director 01/04/2018 6 yrs Approved
Adarsh Khandelwal 01234567 Director 01/04/2018 6 yrs Approved
Ronak Parakh 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KALPESH KANTILAL SHAH (CFO) · KALPESH KANTILAL SHAH (CFO) · JAGMEET SINGH SABHARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (43/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 70.91 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 41.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
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
25 Sep 2025
Director ceased
Adarsh Khandelwal
04 Jan 2025
Director appointed
Adarsh Khandelwal (Director)
06 Dec 2024
Director appointed
Ronak Parakh (Company Secretary)
01 Dec 2024
Director ceased
SAMEER SOPAN SHINDE
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
TRIPTI MAHESH SHARMA
01 Apr 2024
Director appointed
TRIPTI MAHESH SHARMA (Director)
Director ceased
SARBJIT SINGH CHAUDHARY
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2023
Charge created
Others - 5.00 cr
28 Sep 2022
Charge created
Others - 5.68 cr
27 Sep 2022
Director ceased
POOJA TIWARI
30 Nov 2021
Director ceased
DHARAN ANUP GUDHKA
08 Oct 2021
Securities allotted
800000 Equity Shares - 1.20 cr raised
25 Aug 2021
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daksh Knowledge Venture Private Limited U74999TN2013PTC091611 Maraimalai Nagar, Tamil Nadu, India
Wei (Wiseenergy India) Private Limited U74140TG2020FTC146354 Hyderabad, Telangana, India
Mantra Social Services U85100KA2013NPL068304 Bengaluru, Karnataka, India
Yuzen Mobility Private Limited U74110KA2018PTC116319 Bangalore South, Karnataka, India
Tvh India Private Limited U51909PN2012PTC143821 Pune, Maharashtra, India
Teamone Logistics Solutions Private Limited U74999DL2009PTC188779 Delhi, Delhi, India
Aequor Information Technologies Private Limited U72210HR2000PTC072066 Gurugram, Haryana, India
Rkt Manpower & Hospitality Services Private Limited U74999MH2021PTC359484 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Uvdhl before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uvdhl: 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 55/100, 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 Uvdhl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Uvdhl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Uvdhl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uvdhl an active company?

Uvdhl has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Uvdhl financially healthy?

Uvdhl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Uvdhl?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uvdhl?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Uvdhl have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Uvdhl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Uvdhl?

Its Credit Risk Score is 55/100 (Moderate). 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.