Upl Environmental Engineers Limited - Due diligence report

A 360° intelligence report on Upl Environmental Engineers Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-06-28 Vadodara, Gujarat Active Unlisted Active Compliant
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Upl Environmental Engineers Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Upl Environmental Engineers Limited is assessed as Moderate with a Trust Score of 72/100. Upl Environmental Engineers Limited is an active public limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Upl Environmental Engineers Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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Scores 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.
  • Working-capital cover adequate.
  • Externally credit-rated (A4).

Charges position: 1 open (3.25 cr) · 8 satisfied (179.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank2 48.0 cr
Axis Bank Limited2 48.0 cr
Bank Of India1 48.0 cr
Sbi Factors & Commercal Services Pvt. Ltd.2 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
MUKUL BHUPENDRA TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
Tatva Global Environment Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Tatva Global Environment Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (56/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Jun 2025
Last AGM held
Annual general meeting
13 Jun 2025
Director ceased
MANOJ KUMAR PATEL
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jul 2024
Director appointed
MANOJ KUMAR PATEL (Director)
26 Mar 2024
Charge satisfied
Axis Bank Limited
27 Mar 2021
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
29 Sep 2018
Director ceased
DINESH RAVJIBHAI PATEL
30 Jul 2018
Director ceased
PARAMESHWARAN POOVILLOMNARAYANAN MOOTHATHU
22 Jun 2017
Securities allotted
1422 Debentures - 14.22 cr raised
05 Nov 2016
Director ceased
SANTHOSH RAMAN NAIR
30 Sep 2016
Director ceased
ASHOK KUMAR SHARMA
05 Sep 2016
Director appointed
ASHOK KUMAR SHARMA (Director)
20 Feb 2012
Director ceased
ASHOK AMARLAL PANJWANI
11 Feb 2012
Director ceased
SANDRA RAJNIKANT SHROFF
Director ceased
ARUN CHANDRASEN ASHAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nippo India Private Limited U74999HR2015FTC054495 Gurugram, Haryana, India
Monark (India) U74900HR2011PTC042833 Gurugram, Haryana, India
Royal Biz Private Limited U45201MH2021PTC368838 Mumbai, Maharashtra, India
Shah Infrabuild (India) Private Limited U74999MH2015PTC261147 Gondia, Maharashtra, India
Deepa Infra Projects Private Limited U74120MH2011PTC219772 Navi Mumbai, Maharashtra, India
Kumawat Infrastructure Private Limited U74999MH2016PTC282076 Mumbai, Maharashtra, India
Orbit Project Consultants India Private Limited U74999DL2017PTC325690 New Delhi, Delhi, India
Winajes Constructions India Private Limited U45202TN2014PTC096616 Sriperumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Upl Environmental Engineers Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Upl Environmental Engineers 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: 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 50/100, margin trends, ownership structure and peer set for Upl Environmental Engineers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Upl Environmental Engineers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Upl Environmental Engineers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upl Environmental Engineers Limited an active company?

Upl Environmental Engineers Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Upl Environmental Engineers Limited financially healthy?

Upl Environmental Engineers Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Upl Environmental Engineers Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upl Environmental Engineers Limited?

The ultimate holding entity is Tatva Global Environment Private Limited. 3 active director(s) are on record.

Does Upl Environmental Engineers Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Upl Environmental Engineers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Upl Environmental Engineers Limited?

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.