Uplas Developers Private Limitedname - Due diligence report
A 360° intelligence report on Uplas Developers Private Limitedname: trust score, financial health, credit view, compliance, directors, growt…
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- Director details, charges & MCA documents
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Uplas Developers Private Limitedname — 360° Intelligence Report
Generated from MCA filings & public recordsUplas Developers Private Limitedname is assessed as Low Risk with a Trust Score of 88/100. Uplas Developers Private Limitedname is an active private limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. Reported revenue has declined 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 13 Jul 2026 from the latest processed filings. Uplas Developers Private Limitedname 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAN LAL CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH CHOPRA | 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.
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Swayam Estates Private Limited | U70101WB2007PTC113410 | Kolkata, West Bengal, India |
| Aarsia Constructions Private Limited | U70109HR2019PTC084179 | Gurugram, Haryana, India |
| Alankar Buildcon Private Limited | U67120RJ1996PTC011624 | Jaipur, Rajasthan, India |
| Jaas Infracity Private Limited | U45309UP2016PTC083857 | Lucknow, Uttar Pradesh, India |
| Swarnim Complex Private Limited | U70109WB2006PTC111313 | Kolkata, West Bengal, India |
| Silvertoss Realtors Private Limited | U70109WB2011PTC162816 | Kolkata, West Bengal, India |
| Whiterock Builders And Colonizers Private Limited | U45201PB2004PTC027739 | Amritsar, Punjab, India |
| Marg Properties | U45400TN2009PLC073986 | Chennai, Tamil Nadu, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Uplas Developers Private Limitedname 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.
Track statutory health of Uplas Developers Private Limitedname: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Uplas Developers Private Limitedname - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Uplas Developers Private Limitedname pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Uplas Developers Private Limitedname - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Uplas Developers Private Limitedname an active company?
Uplas Developers Private Limitedname has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Uplas Developers Private Limitedname financially healthy?
Uplas Developers Private Limitedname has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Uplas Developers Private Limitedname?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uplas Developers Private Limitedname?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Uplas Developers Private Limitedname have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Uplas Developers Private Limitedname 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 Uplas Developers Private Limitedname?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.