U.P. Olympic Association - Due diligence report

A 360° intelligence report on U.P. Olympic Association: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-05-30 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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U.P. Olympic Association — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

U.P. Olympic Association is assessed as Moderate with a Trust Score of 69/100. U.P. Olympic Association is an active private not for profit company incorporated in 2007, operating in the Sports sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. U.P. Olympic Association snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
25/100
No active directors on record.
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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 record supports lending.
Investor view49/100
Mixed indicators
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 1 events
30 May 2007
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
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D I F Infratech Private Limited U70102UP2015PTC070328 Lucknow, Uttar Pradesh
Paisar Estate Private Limited U70109UP2018PTC102830 Lucknow, Uttar Pradesh
Federal Realty Private Limited U45400UP2013PTC054813 Lucknow, Uttar Pradesh
Euphonic Healthcare Private Limited U47721UP2023PTC193995 Lucknow, Uttar Pradesh
Korbett Steel Private Limited U27104UP1987PTC009242 Lucknow, Uttar Pradesh
Aroream Foods Private Limited U74999UP2018PTC099813 Lucknow, Uttar Pradesh
West Life Pharma Private Limited U24230UP2021PTC151399 Lucknow, Uttar Pradesh
Tbmh Services Private Limited U72900UP2021PTC150258 Lucknow, Uttar Pradesh
Falcon Homez & Motels Private Limited U45400UP2007PTC033464 Lucknow, Uttar Pradesh
Ram Ram Land & Finance Private Limited U67100UP2021PTC145876 Lucknow, Uttar Pradesh
12

Who Uses This Report

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

Verify U.P. Olympic Association before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of U.P. Olympic Association: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for U.P. Olympic Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether U.P. Olympic Association 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 U.P. Olympic Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is U.P. Olympic Association an active company?

U.P. Olympic Association has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is U.P. Olympic Association financially healthy?

Processed financial statements are not yet available for U.P. Olympic Association, so its financial health is unassessed.

Should I do business with U.P. Olympic Association?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls U.P. Olympic Association?

See the directors and ownership sections above for board and shareholding detail.

Does U.P. Olympic Association have loans or charges against its assets?

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

Is U.P. Olympic Association up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to U.P. Olympic Association?

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.