Universal Overseas Ltd - Due diligence report

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

1992-05-18 Kolkata, West Bengal Active Unlisted Active Compliant
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Universal Overseas Ltd — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Universal Overseas Ltd is assessed as Moderate with a Trust Score of 65/100. Universal Overseas Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 29 Oct 2026 from the latest processed filings. Universal Overseas Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETI SHAH 01234567 Director 01/04/2018 6 yrs Approved
NEHA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Anurag Shah 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA KUMAR CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: PREETI SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view43/100
Limited indicators at present
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
02 Dec 2024
Director appointed
NEHA SHAH (Additional Director)
Director appointed
Anurag Shah (Additional Director)
02 Nov 2024
Director ceased
PRAMOD KUMAR SHAH
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
JITENDRA KUMAR CHOUDHARY
31 Mar 2019
Share transfer (FY 2019)
45100.00000000 shares to PREETI SHAH
Share transfer (FY 2019)
24900.00000000 shares to NEHA SHAH
Share transfer (FY 2019)
5000.00000000 shares to DEVANSH HARNATHKA
12 May 2011
Director appointed
JITENDRA KUMAR CHOUDHARY (Director)
Director ceased
SHYAM SUNDER SHAH
03 Dec 2009
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
03 Nov 2008
Director ceased
ARWIND MODI
13 Apr 2004
Director appointed
PREETI SHAH (Whole-time director)
18 May 1992
Incorporated
Registered with Roc Kolkata I
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.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yantriki Technocontrol Systems Private Limited U31900KA2022PTC165243 Bengaluru, Karnataka, India
Humanity Pharma (India) Private Limited U24299PN2019PTC185505 Pune, Maharashtra, India
Diya Innovations Private Limited U52100KA2013PTC069274 Bangalore, Karnataka, India
Beaubelle Products And Care Private Limited U74900TN2015PTC098850 Chennai, Tamil Nadu, India
Ramnagar Fuel Products Private Limited U23109UP1989PTC010564 Varanasi, Uttar Pradesh, India
Hata Steels Private Limited U74110JH2016PTC009094 Jamshedpur, Jharkhand, India
Jai Malhar Infra Solutions Private Limited U51909PN2022PTC214966 Alandi, Maharashtra, India
Nainital Exports And Imports Private Limited U70100DL1999PTC101181 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Universal Overseas Ltd before audits and certifications: compliance score 68/100, 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 Overseas Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Universal Overseas Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Universal Overseas Ltd 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 Overseas Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Overseas Ltd an active company?

Universal Overseas Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Universal Overseas Ltd financially healthy?

Universal Overseas Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Universal Overseas Ltd?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Overseas Ltd?

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

Does Universal Overseas Ltd have loans or charges against its assets?

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

Is Universal Overseas Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Universal Overseas Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.