Upmanyu Industries Limited - Due diligence report

A 360° intelligence report on Upmanyu Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1996-08-06 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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UI Upmanyu Industries Limited
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Upmanyu Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Upmanyu Industries Limited is assessed as Low Risk with a Trust Score of 82/100. Upmanyu Industries Limited is an active public limited indian non-government company incorporated in 1996, operating in the Food and Beverages sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Upmanyu Industries Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
MALLIKA AWASTHI 01234567 Director 01/04/2018 6 yrs Approved
Shubhangi Awasthi 01234567 Director 01/04/2018 6 yrs Approved
Archit Awasthi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
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
-
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
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 view73/100
Positive growth 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
22 Jul 2025
Director ceased
RAJESH KUMAR PANDEY
07 Jul 2025
Director appointed
Archit Awasthi (Director)
29 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jan 2024
Director appointed
Shubhangi Awasthi (Director)
30 Jun 2021
Director ceased
JYOTI RAJPUT
31 Mar 2014
Securities allotted
490000.00 Equity Shares - 49.00 Lakh raised
01 Mar 2014
Director ceased
SHISHIR AWASTHI
12 Sep 2011
Director ceased
MANOJ BHATIA
Director ceased
SONIA BHATIA
Director ceased
SWARNALATA BHATIA
16 Jan 2010
Securities allotted
850000.00 Equity Shares - 85.00 Lakh raised
07 Aug 2009
Securities allotted
4000000.00 Equity Shares - 4.00 cr raised
18 Mar 2008
Director appointed
RAJESH KUMAR PANDEY (Director)
Director appointed
MALLIKA AWASTHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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
Elina Automobiles Private Limited U50100HR2011PTC042403 Sirsa, Haryana, India
Analytical Management Consultants Pvt Ltd U74140WB1995PTC068041 Kolkata, West Bengal, India
Marygold Estates Pvt Ltd U70101WB1989PTC045903 Kolkata, West Bengal, India
Crease E-Commerce Ventures Private Limited U52100PN2021PTC205486 Pune, Maharashtra, India
Duel Leather Dzines Private Limited U51495JH2011PTC000064 Jamshedpur, Jharkhand, India
Deluxe Petrochem Private Limited U99999MH1995PTC091517 Mumbai, Maharashtra, India
Nimasu Exim Private Limited U74994MH2018PTC309175 Navi Mumbai, Maharashtra, India
Fine Vincom Private Limited U52390WB2010PTC141142 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Upmanyu Industries Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Upmanyu Industries 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Upmanyu Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Upmanyu Industries 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 Upmanyu Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Upmanyu Industries Limited an active company?

Upmanyu Industries Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Upmanyu Industries Limited financially healthy?

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

Should I do business with Upmanyu Industries Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Upmanyu Industries Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Upmanyu Industries Limited have loans or charges against its assets?

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

Is Upmanyu Industries Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Upmanyu Industries Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.