Universal Commodity Exchange Limited - Due diligence report

A 360° intelligence report on Universal Commodity Exchange Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-02-25 Navi Mumbai, Maharashtra Strike Off Unlisted
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UC Universal Commodity Exchange Limited
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Universal Commodity Exchange Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Universal Commodity Exchange Limited is assessed as Caution Indicated with a Trust Score of 43/100. Universal Commodity Exchange Limited is a public limited indian non-government company incorporated in 2008, operating in the Financial Services 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 21 Jul 2026 from the latest processed filings. Universal Commodity Exchange Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: FMC, NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHARUDUTT PANDHRINATH MARATHE 01234567 Director 01/04/2018 6 yrs Approved
DEVDAS CHHOTRAY 01234567 Director 01/04/2018 6 yrs Approved
JEYAKUMAR ASIKKADU SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
PILLAI PRAVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKHAR GURUSWAMY AIYAR 01234567 Director 01/04/2018 6 yrs Approved
A S JEYAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEELA GANGADHARAN 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RAMKRISHNAN ARUNACHALAM SANKARA 01234567 Director 01/04/2018 6 yrs Approved
Jeyakumar Asikkadu Subramaniam 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • DEVDAS CHHOTRAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: PILLAI PRAVEEN KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
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 view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2024
Director appointed
CHARUDUTT PANDHRINATH MARATHE (IRP/RP/Liquidator)
21 Sep 2015
Director ceased
KAMAL KUMAR VERMA
23 Dec 2014
Director ceased
KETAN SURESH SHETH
Last AGM held
Annual general meeting
20 Dec 2014
Director ceased
DEVINDER SINGH AHLUWALIA
06 Aug 2014
Director appointed
SUNIL KUMAR BANSAL (Director)
01 May 2014
Director ceased
RAMAKRISHNA RAO VADREVU
31 Mar 2014
Latest balance sheet
Filed with ROC
21 Jan 2014
Director appointed
KAMAL KUMAR VERMA (Nominee Director)
Director ceased
MANISH GUPTA
08 Jan 2014
Director appointed
CHANDRASHEKHAR GURUSWAMY AIYAR (Director)
Director ceased
VIJAY KUMAR ARORA
22 Jul 2013
Director ceased
RAJKUMAR BANSAL
20 May 2013
Director appointed
DEVDAS CHHOTRAY (Nominee Director)
03 May 2013
Director appointed
NEELA GANGADHARAN (Nominee Director)
10

Key Observations

Auto-generated from the data above
11 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Universal Commodity Exchange Limited before audits and certifications: compliance score 5/100, 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 Commodity Exchange 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: Enhanced diligence advised. Credit risk score pending financials, 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 Universal Commodity Exchange Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Universal Commodity Exchange Limited 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 Universal Commodity Exchange Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Commodity Exchange Limited an active company?

Universal Commodity Exchange Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Universal Commodity Exchange Limited financially healthy?

Processed financial statements are not yet available for Universal Commodity Exchange Limited, so its financial health is unassessed.

Should I do business with Universal Commodity Exchange Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Commodity Exchange Limited?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Universal Commodity Exchange Limited have loans or charges against its assets?

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

Is Universal Commodity Exchange Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Universal Commodity Exchange 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.