Promoter holding
64.27%
UT
Universal Trustees Private Limited - Due diligence report
A 360° intelligence report on Universal Trustees Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Universal Trustees Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Universal Trustees Private Limited is assessed as Low Risk with a Trust Score of 86/100. Universal Trustees Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 07 Aug 2026 from the latest processed filings. Universal Trustees Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARAN PRADIP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP PANALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP JAYANTILAL THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HOSHANG NOSHIRWAN SINOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAYAN DILEEP CHOKSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Nasa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASAN SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJBHAI ROHITBHAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- KARAN PRADIP SHAH has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
4 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Utpl Corporate Trustees Private Limited | Subsidiary Company | 74.00% |
| Universal Trusteeship Services Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
24 Jun 2025
Director appointed
KARAN PRADIP SHAH (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Ashish Nasa
19 Jul 2024
Director appointed
Ashish Nasa (Director)
31 Mar 2022
Share transfer (FY 2022)
250000.00000000 shares to Ashaben Rohitbhai Mehta
Share transfer (FY 2022)
1450000.00000000 shares to Udayan Dileep Choksi
28 Sep 2021
Director ceased
UDAYAN DILEEP CHOKSI
01 Apr 2021
Director appointed
UDAYAN DILEEP CHOKSI (Director)
31 Mar 2019
Director ceased
NARAYANAN VAGHUL
28 Sep 2018
Director ceased
ANUJBHAI ROHITBHAI MEHTA
28 Jun 2018
Director appointed
ANUJBHAI ROHITBHAI MEHTA (Director)
03 Nov 2017
Securities allotted
2000000 Equity Shares - 2.00 cr raised
28 Aug 2017
Director ceased
HOSHANG NOSHIRWAN SINOR
Director ceased
SRINIVASAN SRIDHAR
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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 4 security allotment(s) - amounts available in the full report.
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| Dhana Chit Fund Private Limited | U65992TN2009PTC070784 | Chennai, Tamil Nadu, India |
| Sbi Mutual Fund Trustee Company Private Limited | U65991MH2003PTC138496 | Mumbai, Maharashtra, India |
| Lap Finance And Consultancy Private Limited | U67120PN1983PTC193424 | Pune City, Maharashtra, India |
| Techon Commercial Private Limited | U52190WB2009PTC133582 | Kolkata, West Bengal, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Universal Trustees Private Limited before audits and certifications: compliance score 93/100, 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 Trustees 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Universal Trustees Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Universal Trustees 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 Trustees Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Universal Trustees Private Limited an active company?
Universal Trustees Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Universal Trustees Private Limited financially healthy?
Universal Trustees Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Universal Trustees Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Universal Trustees Private Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Universal Trustees Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Universal Trustees Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Universal Trustees Private Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
