Universal Medicare Private Limited - Due diligence report

A 360° intelligence report on Universalmedicare: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1971-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
UM Universal Medicare Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Universalmedicare — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Universalmedicare is assessed as Low Risk with a Trust Score of 82/100. Universalmedicare is an active private limited indian non-government company incorporated in 1971, operating in the Pharma 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Universal Medicare 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 1 open (3.00 Lakh) · 8 satisfied (76.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hsbc Bank (Mauritius) Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Hong Kong & Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKRAM BODHRAJ TANNAN 01234567 Director 01/04/2018 6 yrs Approved
VIVEK VIKRAM TANNAN 01234567 Director 01/04/2018 6 yrs Approved
PREETIKA VIKRAM TANAN 01234567 Director 01/04/2018 6 yrs Approved
BHARAT SUMANT RAUT 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KHANNA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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) · 2 transfer(s)

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

Group entityRelationship% held
Geltec Holdings Pte Ltd. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 Lakh already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
10000.00000000 shares to Preetika Tannan
20 Jun 2022
Director ceased
NATARAJAN SUBRAMANIAN
09 Apr 2021
Charge satisfied
Others
Charge satisfied
Kotak Mahindra Bank Limited
23 Dec 2019
Charge satisfied
Standard Chartered Bank
22 Oct 2019
Director ceased
KAHAN CHAND NARANG
30 Jun 2019
Director ceased
SURESH MOHAN KANWAR
31 Mar 2019
Share transfer (FY 2019)
48235.00000000 shares to PREETIKA VIKRAM TANNAN
21 Jan 2019
Charge created
Others - 25.55 cr
28 Sep 2018
Director ceased
GAURAV SHARMA
19 Jun 2018
Director appointed
GAURAV SHARMA (Director)
30 Sep 2016
Director ceased
BALWANT SHANKARRAO DESAI
29 Apr 2016
Charge created
Standard Chartered Bank - 15.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
15 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Myosynth Laboratories U24100AP2013PTC090258 Anakapalle, Andhra Pradesh, India
Ven Petrochem & Pharma (India) Private Limited U24200MH1982PTC027873 Mumbai, Maharashtra, India
Tulsi Chemicals And Paints Private Limited U24299MH2001PTC132909 Nanded, Maharashtra, India
Luxium Solutions India Private Limited U26999KA2022PTC160705 Bgnorth, Karnataka, India
Pratik Cabletray Private Limited U29309PN2017PTC169252 Pune, Maharashtra, India
Vrusha Organics Private Limited U24233MH2011PTC221384 Ambarnath, Maharashtra, India
Paramount Aromachem U25209UP1992PTC014717 Ghaziabad, Uttar Pradesh, India
Monopol Colors U24100MH2009PTC192981 Panvel, Maharashtra, India
12

Who Uses This Report

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

Verify Universalmedicare before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Universalmedicare: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Universalmedicare - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Universalmedicare pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Universalmedicare - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universalmedicare an active company?

Universalmedicare has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Universalmedicare financially healthy?

Universalmedicare has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Universalmedicare?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universalmedicare?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Universalmedicare have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Universalmedicare up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Universalmedicare?

Its Credit Risk Score is 90/100 (Low Risk). 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.