Universal Freight Management (India) Private Limited - Due diligence report

A 360° intelligence report on Universal Freight Management (India) Private Limited: trust score, financial health, credit view, compliance, …

2009-07-01 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Universal Freight Management (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Universal Freight Management (India) Private Limited is assessed as Moderate with a Trust Score of 61/100. Universal Freight Management (India) Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Transport and Logistics 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. Universal Freight Management (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (14.40 cr) · 2 satisfied (18.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA, BANKS.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHEBH BATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
RAAJEEV ANAND BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RISHEBH BATNAGAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Amarjyoti India Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAAJEEV ANAND BHATNAGAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 14.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Dec 2016
Director ceased
PRAMILA BHATNAGAR
13 Jan 2016
Director ceased
RAAJEEV ANAND BHATNAGAR
08 Dec 2015
Director ceased
SHESHAGIRI KULKARNI
30 Sep 2015
Last AGM held
Annual general meeting
12 Jun 2015
Director appointed
RISHEBH BATNAGAR (Additional Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
22 Nov 2014
Securities allotted
27418 Equity Shares Without Differential Rights - 23.50 Lakh raised
14 Mar 2014
Charge satisfied
Icici Bank Limited
30 Jan 2014
Charge created
Central Bank Of India - 14.40 cr
05 Jun 2013
Director ceased
PINGAL KHAN
Director ceased
KARTHIK KRISHNA RAVICHANDER
28 Aug 2012
Charge satisfied
Axis Bank Limited
10 Aug 2012
Charge created
Icici Bank Limited - 11.25 cr
28 Jan 2012
Director appointed
RAAJEEV ANAND BHATNAGAR (Managing Director)
17 Nov 2011
Charge created
Axis Bank Limited - 7.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 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
Seajaan Logistics Private Limited U63090WB2002PTC095166 Kolkata, West Bengal, India
Hind Mundra Terminals Private Limited U74120MH2012PTC227469 Mumbai, Maharashtra, India
Rci Container Services Private Limited U63030TG2013PTC087910 Secunderabad, Telangana, India
Trium Logistics India Private Limited U63010TN2008PTC067307 Chennai, Tamil Nadu, India
Noble Shipping And Logistics Private Limited U63090TN2006PTC059086 Chennai, Tamil Nadu, India
Usher Oils And Foods Limited U15400MH2008PLC179155 Mumbai, Maharashtra, India
Jubilant Logistics Limited U63090MH2013PLC243388 Mumbai, Maharashtra, India
Skylark Logistics Agencies Private Limited U74999WB2011PTC163058 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Universal Freight Management (India) Private Limited before audits and certifications: compliance score 18/100, 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 Freight Management (India) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Universal Freight Management (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Universal Freight Management (India) Private 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 Freight Management (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Freight Management (India) Private Limited an active company?

Universal Freight Management (India) Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Universal Freight Management (India) Private Limited financially healthy?

Universal Freight Management (India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Universal Freight Management (India) Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Freight Management (India) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Universal Freight Management (India) Private Limited have loans or charges against its assets?

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

Is Universal Freight Management (India) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Universal Freight Management (India) Private Limited?

Its Credit Risk Score is 50/100 (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.