Universal Pay Network Security Private Limited - Due diligence report

A 360° intelligence report on Universal Pay Network Security Private Limited: trust score, financial health, credit view, compliance, direct…

2014-09-19 Vadodara, Gujarat Active Unlisted Active Non-Compliant
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Universal Pay Network Security Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Universal Pay Network Security Private Limited is assessed as Moderate with a Trust Score of 63/100. Universal Pay Network Security Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Service 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 17 Oct 2026 from the latest processed filings. Universal Pay Network Security Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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 ScoreLow Risk
90/100
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: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HITANSHU YASHVANTSINH BHATTI 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNA SANTHOSH BEVINAMARA 01234567 Director 01/04/2018 6 yrs Approved
PARAMESHWAR NIRMALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HITANSHU YASHVANTSINH BHATTI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
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 view43/100
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 4 events
20 May 2015
Director appointed
PARAMESHWAR NIRMALA (Director)
19 Sep 2014
Incorporated
Registered with Roc Ahmedabad
Director appointed
HITANSHU YASHVANTSINH BHATTI (Director)
Director appointed
RADHAKRISHNA SANTHOSH BEVINAMARA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kadmor Cincylanta Health Foundation U85300GJ2023NPL138413 Vadodara, Gujarat
Lemon Tree Services Private Limited U72900GJ2014PTC081167 Vadodara, Gujarat
Optymyx Techonline Private Limited U74120GJ2012PTC068861 Vadodara, Gujarat
Sriyukt Technologies Private Limited U27320GJ2024PTC154986 Vadodara, Gujarat
Starkway India Private Limited U74999GJ2017PTC097384 Vadodara, Gujarat
Aviratam Foundation U85300GJ2021NPL127291 Vadodara, Gujarat
Yojan Solutions Private Limited U70200GJ2024PTC151791 Vadodara, Gujarat
Raichur Laboratories Private Limited U24232GJ2012PTC144312 Vadodara, Gujarat
Inds Crystal Enterprises Private Limited U46103GJ2023PTC147332 Vadodara, Gujarat
Finsight Media Private Limited U74140GJ2009PTC057618 Vadodara, Gujarat
12

Who Uses This Report

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

Verify Universal Pay Network Security Private Limited before audits and certifications: compliance score 40/100, 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 Pay Network Security 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: 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 Pay Network Security Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Universal Pay Network Security 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 Pay Network Security Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Pay Network Security Private Limited an active company?

Universal Pay Network Security Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Universal Pay Network Security Private Limited financially healthy?

Processed financial statements are not yet available for Universal Pay Network Security Private Limited, so its financial health is unassessed.

Should I do business with Universal Pay Network Security Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Pay Network Security Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Universal Pay Network Security Private Limited have loans or charges against its assets?

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

Is Universal Pay Network Security Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Universal Pay Network Security Private 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.