Promoter holding
64.27%
UD
Uphar Development Company Pvt Ltd - Due diligence report
A 360° intelligence report on Uphar Development Company Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…
UD
Uphar Development Company Pvt Ltd
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Uphar Development Company Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Uphar Development Company Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Uphar Development Company Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Uphar Development Company Pvt Ltd 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Souptik De | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJAL KUMAR DE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2022 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events18 Sep 2025
Director ceased
MOHAN LALL CHOUDHRY
25 Aug 2025
Director ceased
SHIV KUMAR CHOUDHRY
21 Aug 2025
Director appointed
Souptik De (Additional Director)
Director appointed
SAJAL KUMAR DE (Additional Director)
18 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2010
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
31 Mar 2009
Securities allotted
96000.00 Equity Shares - 48.00 Lakh raised
24 Jan 1985
Incorporated
Registered with Roc Kolkata Ii
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Specialised Institute Of Industrial & Technical Education Private Limited | U51310GJ1995PTC113431 | Ahmedabad, Gujarat, India |
| Ahalia Nidhi Limited | U65990KL2021PLN067332 | Kaloor P O, Kerala, India |
| Dspl Investments Private Limited | U67190WB2010PTC141896 | Kolkata, West Bengal, India |
| Nikko Stock Broker Private Limited | U67120MH1997PTC109890 | Taloja, Maharashtra, India |
| Rm Jain And Sons Enterprises | U74999TN2012PTC180898 | Polur, Tamil Nadu, India |
| Kemi Fibre Industries Pvt Ltd | U17294WB1965PTC026572 | Kolkata, West Bengal, India |
| Cellar Investments Private Limited | U65990GJ1975PTC002732 | Ahmedabad, Gujarat, India |
| Omang Trade And Management Pvt Ltd | U51109WB1995PTC070046 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uphar Development Company Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Uphar Development Company Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Uphar Development Company Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Uphar Development Company Pvt Ltd 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 Uphar Development Company Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Uphar Development Company Pvt Ltd an active company?
Uphar Development Company Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Uphar Development Company Pvt Ltd financially healthy?
Uphar Development Company Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Uphar Development Company Pvt Ltd?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uphar Development Company Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Uphar Development Company Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Uphar Development Company Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Uphar Development Company Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
