Upm India Private Limited - Due diligence report

A 360° intelligence report on Upm India Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-12-15 Mumbai, Maharashtra Dissolved Under Section 59(8) Unlisted Active Non-Compliant
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Upm India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Upm India Private Limited is assessed as Moderate with a Trust Score of 55/100. Upm India Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Upm India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PERTTI TAAVI TAPANI PARNANEN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK RAJARAM SINGH 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

As per FY 2017 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
Upm Kymmeme Oyj
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Upm Kymmeme Oyj Holding Company 74.00%
Upm Kymmene, Oyj, Finland Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Apr 2018
Director appointed
DEEPAK RAJARAM SINGH (Director)
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
26 Mar 2015
Securities allotted
4900000 Equity Shares Without Differential Rights - 4.90 cr raised
15 Oct 2014
Securities allotted
9100000 Equity Shares Without Differential Rights - 9.10 cr raised
21 Jun 2014
Securities allotted
7500000 Equity Shares Without Differential Rights - 7.50 cr raised
21 Nov 2013
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
30 Oct 2013
Director ceased
MATTI JUHANI SINNEMAA
13 Jul 2013
Securities allotted
10999999 Equity Shares Without Differential Rights - 11.00 cr raised
12 Jun 2013
Director ceased
PERTTI TAAVI TAPANI PARNANEN
01 Aug 2012
Director appointed
PERTTI TAAVI TAPANI PARNANEN (Director)
30 Jun 2012
Director ceased
HANS MIKAEL SOHLSTROM
24 Jun 2012
Securities allotted
36763000 Equity Shares Without Differential Rights - 36.76 cr raised
17 Jan 2012
Director ceased
PRAVEEN KUMAR GUPTA
15 Dec 2011
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jnb Enterprises Private Limited U21000KL2008PTC022855 Palakkad, Kerala, India
Kerala State Wood Industries Ltd U36101KL1970SGC003411 Na, Kerala, India
Paramount Waterproof Products Pvt Ltd U18102AP1965PTC001086 Andhra Pradesh, Andhra Pradesh, India
Thomsons Papers Private Limited U51396KL1999PTC012758 Wayanad, Kerala, India
Reema Papers Private Limited U74899DL1992PTC048619 Delhi, Delhi, India
Shrinath Stationery Private Limited U21012MP1997PTC011689 Bhopal, Madhya Pradesh, India
Nayra Tradewell Private Limited U51909MH2016PTC280988 Mumbai, Maharashtra, India
Raghav Tradex Private Limited U51909DL2011PTC219235 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Upm India Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Upm India Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Upm India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Upm India Private Limited 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 Upm India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upm India Private Limited an active company?

Upm India Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 10/100 (Caution Indicated).

Is Upm India Private Limited financially healthy?

Upm India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Upm India Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upm India Private Limited?

The ultimate holding entity is Upm Kymmeme Oyj. 2 active director(s) are on record.

Does Upm India Private Limited have loans or charges against its assets?

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

Is Upm India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Upm India Private Limited?

Its Credit Risk Score is 60/100 (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.