Upcrest Engineering Design Consultants Llp - Due diligence report

A 360° intelligence report on Upcrest Engineering Design Consultants Llp: trust score, financial health, credit view, compliance, directors,…

2015-11-18 Shahibaugh, Gujarat Converted To Cmp And Dissolved
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Upcrest Engineering Design Consultants Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Upcrest Engineering Design Consultants Llp is assessed as Moderate with a Trust Score of 60/100. Upcrest Engineering Design Consultants Llp is a limited liability partnership incorporated in 2015, operating in the Services 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. Upcrest Engineering Design Consultants Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEVAIK MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
VIBHA MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
18 Nov 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
VEVAIK MAHAJAN (Designated Partner)
Director appointed
VIBHA MAHAJAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHREEDHAR LABELS LLP AAM-6626 Ahmedabad, Gujarat
Prateek Realty Private Limited U17119GJ1992PTC017888 Ahmedabad, Gujarat
Yokama Tyres Private Limited U74999GJ2017PTC099445 Ahmedabad, Gujarat
Agate Investments Pvt Ltd U65910GJ1980PTC003834 Ahmedabad, Gujarat
Paryani Sewa Foundation U85300GJ2021NPL122226 Ahmedabad, Gujarat
5G VENTURES LLP ACB-7714 Ahmedabad, Gujarat
Fairdeal Instruments And Controls Private Limited U51505GJ1998PTC034421 Ahmedabad, Gujarat
Cross Infotech Limited U72200GJ1999PLC035897 Ahmedabad, Gujarat
Full Stop Technologies Private Limited U72900GJ2010PTC060980 Ahmedabad, Gujarat
Dreamstone Construction Private Limited U45203GJ2012PTC072119 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Upcrest Engineering Design Consultants Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Upcrest Engineering Design Consultants Llp: 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 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 Upcrest Engineering Design Consultants Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Upcrest Engineering Design Consultants Llp 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 Upcrest Engineering Design Consultants Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upcrest Engineering Design Consultants Llp an active company?

Upcrest Engineering Design Consultants Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Upcrest Engineering Design Consultants Llp financially healthy?

Processed financial statements are not yet available for Upcrest Engineering Design Consultants Llp, so its financial health is unassessed.

Should I do business with Upcrest Engineering Design Consultants Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upcrest Engineering Design Consultants Llp?

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

Does Upcrest Engineering Design Consultants Llp have loans or charges against its assets?

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

Is Upcrest Engineering Design Consultants Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Upcrest Engineering Design Consultants Llp?

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.