Universal Solitaire Private Limited - Due diligence report

A 360° intelligence report on Universal Solitaire Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-02-21 Delhi, Delhi Active Unlisted Active Non-Compliant
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Universal Solitaire Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Universal Solitaire Private Limited is assessed as Moderate with a Trust Score of 52/100. Universal Solitaire Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Goods 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 Solitaire Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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
80/100
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: 1 open (5.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: BANKS, DRT, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH KISHANLAL KOHLI 01234567 Director 01/04/2018 6 yrs Approved
SHAKTI SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAKESH KISHANLAL KOHLI 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 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 5.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 14 events
24 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Oct 2014
Director ceased
SHEETAL RAKESH KOHLI
07 Oct 2014
Director appointed
SHAKTI SONI (Additional Director)
30 Sep 2013
Director ceased
KIRAN VERMA
Director ceased
VARINDER VERMA
17 Sep 2013
Director appointed
RAKESH KISHANLAL KOHLI (Director)
25 Jun 2013
Director ceased
NARESH KUMAR NAHARIA
15 May 2013
Director ceased
SHAKTI SONI
20 Feb 2013
Director ceased
NEERAJ VERMA
17 Feb 2013
Director ceased
JYOTI SONI
30 Apr 2012
Director ceased
ASHOK SONI
03 Apr 2012
Charge created
Others - 5.50 cr
21 Feb 2012
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Systematic Infradevelopers Private Limited U45400DL2009PTC188925 Delhi
Himalayan Packaging Industries Private Limited U74950DL2006PTC150770 Delhi
Dotin India Technology Private Limited U51909DL2016PTC301557 Delhi
Prestige Tissues Private Limited U21098DL2010PTC201657 Delhi
Chinar Traders Private Limited U74899DL1988PTC033703 Central Delhi, Delhi
Eastend Medical Centre Private Limited U74899DL1993PTC056578 Delhi
Airbell Electronics Private Limited U32109DL2009PTC192490 Delhi
Mlb Medicare Private Limited U74899DL1995PTC072292 Delhi
SYMBIAN BOULEVARD LLP AAC-1896 Central Delhi, Delhi
Adj Enterprises Private Limited U51909DL2009PTC196153 Delhi
12

Who Uses This Report

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

Verify Universal Solitaire Private Limited before audits and certifications: compliance score 18/100, 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 Solitaire 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 Solitaire Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Universal Solitaire Private Limited 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 Solitaire Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Universal Solitaire Private Limited an active company?

Universal Solitaire Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Universal Solitaire Private Limited financially healthy?

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

Should I do business with Universal Solitaire Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Universal Solitaire Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Universal Solitaire Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Universal Solitaire Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Universal Solitaire 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.