Universal Care Warehousing Private Limited - Due diligence report

A 360° intelligence report on Universal Care Warehousing Private Limited: trust score, financial health, credit view, compliance, directors,…

2012-07-03 Raibag, Karnataka Active Unlisted Active Compliant
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Universal Care Warehousing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Universal Care Warehousing Private Limited is assessed as Low Risk with a Trust Score of 88/100. Universal Care Warehousing Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Universal Care Warehousing Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.70 cr) · 4 satisfied (5.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Syndicate Bank2 48.0 cr
Union Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHIKANT RAJARAM PURAMWAR 01234567 Director 01/04/2018 6 yrs Approved
ALKA SHASHIKANT PURRAMWAR 01234567 Director 01/04/2018 6 yrs Approved
Kirti Sameer Puramwar 01234567 Director 01/04/2018 6 yrs Approved
Madhuri Kailash Puramwar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
4 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 40 · Distress 70
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.70 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
SHASHIKANT RAJARAM PURAMWAR (Director)
Director appointed
Madhuri Kailash Puramwar (Director)
Last AGM held
Annual general meeting
29 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director ceased
KAILASH RAJARAM PURAMWAR
Director ceased
ALKA SHASHIKANT PURRAMWAR
11 Mar 2025
Director appointed
Kirti Sameer Puramwar (Director)
Director ceased
Kirti Sameer Puramwar
Director ceased
Madhuri Kailash Puramwar
16 Sep 2023
Charge created
Canara Bank - 2.50 cr
18 Aug 2021
Charge created
Canara Bank - 1.20 cr
30 Jul 2021
Charge satisfied
Syndicate Bank
21 Aug 2020
Director ceased
RAJARAM SANGAMNATH PURRAMWAR
29 Jul 2019
Charge satisfied
Union Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghuvesh Agri Foods Private Limited U63000DL2014PTC267604 New Delhi, Delhi, India
Waqa Logi Solutions Private Limited U63030HR2019PTC081378 Bhorakalan, Haryana, India
Raw Freeze Private Limited U74999UP2018PTC105957 Agra, Uttar Pradesh, India
Anuj Cold Storage Private Limited U05001UP1988PTC009677 Kanpur, Uttar Pradesh, India
Vinodini Sheetalaya Private Limited U74900UP2010PTC040396 Kanpur, Uttar Pradesh, India
Harekrishna Cold Storage Private Limited U63022PN2003PTC018528 Sangli, Maharashtra, India
Shri Sadgurdev Cold Storage And Ice Plant Private Limited U15133UP2000PTC025372 Uttar Pradesh, Uttar Pradesh, India
Shri Laxmi Preservations Private Limited U74999UP2016PTC086511 Kannauj, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Universal Care Warehousing 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 40/100, margin trends, ownership structure and peer set for Universal Care Warehousing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Universal Care Warehousing 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 Universal Care Warehousing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Care Warehousing Private Limited an active company?

Universal Care Warehousing Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Universal Care Warehousing Private Limited financially healthy?

Universal Care Warehousing Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Universal Care Warehousing Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Care Warehousing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Universal Care Warehousing Private Limited have loans or charges against its assets?

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

Is Universal Care Warehousing Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Universal Care Warehousing Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.