Universal Petro-Chemicals Ltd - Due diligence report

A 360° intelligence report on Universal Petro-Chemicals Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1971-05-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Universal Petro-Chemicals Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Universal Petro-Chemicals Ltd is assessed as Low Risk with a Trust Score of 79/100. Universal Petro-Chemicals Ltd is an active public limited indian non-government company incorporated in 1971, operating in the Chemicals and Materials sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Universal Petro-Chemicals Ltd snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Externally credit-rated (BBB-).

Charges position: 1 open (37.75 cr) · 2 satisfied (44.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKRITI JAIN 01234567 Director 01/04/2018 6 yrs Approved
ADITYA KUMAR HALWASIYA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR HALWASIYA 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP HALWASIYA 01234567 Director 01/04/2018 6 yrs Approved
KHEM CHAND KHOWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
0 allotment(s) · 4 transfer(s)

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

Key managerial personnel: PRADEEP KUMAR HALWASIYA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
4 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.
  • 1 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.
  • 1 open charge(s) of 37.75 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2023
Charge created
Hdfc Bank Limited - 37.75 cr
22 Sep 2023
Director ceased
AKRITI JAIN
Director ceased
KHEM CHAND KHOWALA
05 Sep 2023
Charge satisfied
Indian Bank
28 Aug 2023
Director appointed
AKRITI JAIN (Director)
Director appointed
KHEM CHAND KHOWALA (Director)
22 Oct 2022
Director ceased
HALWASIYA JAIDEEP
13 Sep 2019
Director ceased
ADITYA KUMAR HALWASIYA
06 May 2019
Director appointed
ADITYA KUMAR HALWASIYA (Director)
31 Mar 2019
Share transfer (FY 2019)
45650.00000000 shares to ADITYA KUMAR HALWASIYA
Share transfer (FY 2019)
55000.00000000 shares to PRADEEP KUMAR HALWASIYA
Share transfer (FY 2019)
55000.00000000 shares to ADITYA KUMAR HALWASIYA
23 Nov 2018
Director ceased
MADAN MOHAN HALWASIYA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Brickwork.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Upper Assam Petrocoke Private Limited U23101WB2007PTC272240 Kolkata, West Bengal, India
Alicid Organic Industries Limited U24231GJ1987PLC009664 Mehsana, Gujarat, India
Rvs Petro Chemicals Limited U74899DL1999PLC100448 New Delhi, Delhi, India
Acu Road Kraft Private Limited U52190HR2013PTC049800 Bhiwani, Haryana, India
United Coke Private Limited U19209GJ2004PTC043748 Bhavnagar, Gujarat, India
Magnum Lubricants (India) Private Limited U23209MH1995PTC091772 Mumbai, Maharashtra, India
Jalan Carbons & Chemicals Private Limited U24121WB1995PTC071131 Kolkata, West Bengal, India
New Age Petcoke Private Limited U23101WB2007PTC275464 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Universal Petro-Chemicals Ltd before audits and certifications: compliance score 80/100, 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 Petro-Chemicals 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Universal Petro-Chemicals Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Universal Petro-Chemicals Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Universal Petro-Chemicals Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Petro-Chemicals Ltd an active company?

Universal Petro-Chemicals Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Universal Petro-Chemicals Ltd financially healthy?

Universal Petro-Chemicals Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Universal Petro-Chemicals Ltd?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Petro-Chemicals Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Universal Petro-Chemicals Ltd 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 Petro-Chemicals Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Universal Petro-Chemicals Ltd?

Its Credit Risk Score is 40/100 (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.