Uptec Computer Consultancy Limited - Due diligence report

A 360° intelligence report on Uptec: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1993-03-19 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Uptec — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Uptec is assessed as Moderate with a Trust Score of 71/100. Uptec is an active public limited indian non-government company incorporated in 1993, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Uptec Computer Consultancy Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 26 satisfied (18.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Indore22 48.0 cr
National Skill Development Corporation1 48.0 cr
Housing Development Finance Corporation Limited1 48.0 cr
Housing Development Finance Corporation1 48.0 cr
Housing Development Finance Corporation1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: IRDA, SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANG SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
SYED NADEEM AKHTAR 01234567 Director 01/04/2018 6 yrs Approved
Rajiv Pandey 01234567 Director 01/04/2018 6 yrs Approved
KRIPA SHANKER 01234567 Director 01/04/2018 6 yrs Approved
KEWAL KANT BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAM KISHORE SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
2
Group entities
2
Capital events
33 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Login Enterprises Limited Subsidiary Company 74.00%
Uptec Information Technologies Limited Subsidiary Company 74.00%
Shandong Inspur Uptec Education Limited Associate Company 74.00%

Key managerial personnel: HEMANG SHUKLA (Whole-time director) · SHRUTI GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 view66/100
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
16 Mar 2024
Director appointed
Rajiv Pandey (Additional Director)
18 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Jan 2023
Director ceased
RAM KRISHNA JAISWAL
26 Sep 2022
Director ceased
SYED NADEEM AKHTAR
04 Aug 2022
Director appointed
SYED NADEEM AKHTAR (Director)
29 Jun 2022
Director ceased
HARISH CHANDRA KARNICK
30 Aug 2021
Director ceased
VISHWANATH SINHA
24 Mar 2021
Director ceased
MADHU SHUKLA
24 Aug 2020
Director ceased
SHAILESH MAHESHWARI
19 Apr 2020
Director ceased
RAVINDRA SINGH
06 Mar 2020
Charge satisfied
National Skill Development Corporation
28 Sep 2019
Director ceased
HEMANG SHUKLA
Director ceased
SHRUTI GUPTA
11 May 2019
Director ceased
VIJAY PRAKASH SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 26 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 33 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
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Icad Technologies Private Limited U72200MH2021PTC359774 Nagpur, Maharashtra, India
Zoom Enterprises Ltd U45203WB1995PLC073116 Kolkata, West Bengal, India
Haryana Knowledge U80904HR2013PLC050331 Panchkula, Haryana, India
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Vidya Sagar Institute U80302RJ2009PLC028244 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Uptec before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uptec: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Uptec - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Uptec 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 Uptec - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uptec an active company?

Uptec has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Uptec financially healthy?

Uptec has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Uptec?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uptec?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Uptec have loans or charges against its assets?

No open charges - all 26 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Uptec up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Uptec?

Its Credit Risk Score is 65/100 (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.