Universal Seaport Private Limited - Due diligence report

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

2013-03-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
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US Universal Seaport Private Limited
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Universal Seaport — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Universal Seaport is assessed as Low Risk with a Trust Score of 88/100. Universal Seaport is an active private limited indian non-government company incorporated in 2013, operating in the Transport and Logistics 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 low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Universal Seaport 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
80/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (25.39 cr) · 6 satisfied (54.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd3 48.0 cr
Others5 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED SHAMSUDEEN NIZAMUDEEN 01234567 Director 01/04/2018 6 yrs Approved
ZAINUDEEN 01234567 Director 01/04/2018 6 yrs Approved
VAAKATI SATHISH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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) · 0 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 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 25.39 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jan 2025
Charge created
Others - 8.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
15 Jul 2024
Director ceased
RAMAKRISHNAN BALASUBRAMANIAN
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Aug 2023
Charge created
Others - 7.50 cr
03 Mar 2023
Charge satisfied
Indusind Bank Ltd
24 Feb 2023
Charge satisfied
Others
Charge satisfied
Indusind Bank Ltd
19 Nov 2022
Charge created
Hdfc Bank Limited - 3.31 cr
18 Nov 2022
Charge created
Hdfc Bank Limited - 6.58 cr
26 Nov 2021
Director ceased
VAAKATI SATHISH
31 Mar 2021
Director appointed
VAAKATI SATHISH (Director)
31 Dec 2020
Director appointed
ZAINUDEEN (Director)
21 Oct 2020
Charge created
Others - 2.18 cr
30 Sep 2020
Director ceased
ABDUL LATHEEF NIZAMUDEEN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vivid Logistics (I) Private Limited U60200MH2012PTC239075 Mumbai, Maharashtra, India
Altron International Logistic Private Limited U74999MH2017PTC300314 Thane, Maharashtra, India
Jsm Logistics U63090TN2004PTC052793 Chennai, Tamil Nadu, India
Ntc Shipping Services Private Limited U63090TN2010PTC078053 Chennai, Tamil Nadu, India
Sea Freight Shipping And Logistics Private Limited U63030GJ2017PTC096622 Gandhidham, Gujarat, India
Pikkol U72900KA2014PTC077941 Bangalore North, Karnataka, India
Pacific Ocean Logistics International Private Limited U74999KL2021PTC072185 Ernakulam, Kerala, India
Ms Logistics Private Limited U63090MH2019PTC323980 Ghatkopar East, Maharashtra, India
12

Who Uses This Report

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

Verify Universal Seaport before audits and certifications: compliance score 81/100, 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 Seaport: 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 65/100, 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 Seaport - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Universal Seaport 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 Seaport - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Seaport an active company?

Universal Seaport has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Universal Seaport financially healthy?

Universal Seaport has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Universal Seaport?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Seaport?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Universal Seaport have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Universal Seaport up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Universal Seaport?

Its Credit Risk Score is 65/100 (Moderate). 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.