Universal Infraworld Private Limited - Due diligence report

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

2010-06-21 Guwahati, Assam Converted To Llp Unlisted Active Compliant
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Universal Infraworld Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Universal Infraworld Private Limited is assessed as Moderate with a Trust Score of 50/100. Universal Infraworld Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Universal Infraworld Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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) · 3 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 65 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
15 Nov 2020
Director ceased
NAVEEN KUMAR GUPTA
Director ceased
GAURAV GOEL
Director ceased
BAL KISHAN BANSAL
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
83300.00000000 shares to GOEL
Share transfer (FY 2016)
83300.00000000 shares to KUMAR GUPTA
Share transfer (FY 2016)
83400.00000000 shares to BANSAL
21 May 2015
Securities allotted
3370000 Equity Shares Without Differential Rights - 3.37 cr raised
20 May 2015
Securities allotted
2630000 Equity Shares Without Differential Rights - 2.63 cr raised
15 May 2015
Director ceased
PAWAN KUMAR MITTAL
27 Apr 2011
Securities allotted
960000 Equity Shares Without Differential Rights - 96.00 Lakh raised
21 Jun 2010
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2019 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
Woodland Constructions Private Limited U45200MH2000PTC123651 Mumbai, Maharashtra, India
Sms Foundation & Investments Llp AAB-1498 Chennai, Tamil Nadu, India
Rohini Buildtech Private Limited U45400DL2008PTC181285 Delhi, Delhi, India
Susheela Homes And Properties Private Limited U70101GA1997PTC002327 Goa, Goa, India
Talware Builders Private Limited U45200MH1988PTC046225 Mumbai, Maharashtra, India
Trusticon Builders And Developers Private Limited U45209TN2014PTC097355 Chennai, Tamil Nadu, India
Millennium Dream Build Private Limited U70100RJ2011PTC036071 Jaipur, Rajasthan, India
Tulip Infratowers Private Limited U45400UP2008PTC036253 Bareilly, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Universal Infraworld Private Limited before audits and certifications: compliance score 30/100, 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 Infraworld 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Universal Infraworld Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Universal Infraworld 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 Infraworld Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Infraworld Private Limited an active company?

Universal Infraworld Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Universal Infraworld Private Limited financially healthy?

Universal Infraworld Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Universal Infraworld Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Infraworld Private Limited?

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

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

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

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Universal Infraworld Private Limited?

Its Credit Risk Score is 60/100 (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.