Urban Development Trust Private Limited - Due diligence report

A 360° intelligence report on Urban Development Trust Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1989-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Urban Development Trust Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Urban Development Trust Private Limited is assessed as Low Risk with a Trust Score of 81/100. Urban Development Trust Private Limited is an active private limited indian non-government company incorporated in 1989, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Urban Development Trust Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (103.32 cr) · 4 satisfied (77.81 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Uco Bank4 48.0 cr
Punjab National Bank1 48.0 cr
Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NHB.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK RAWAL 01234567 Director 01/04/2018 6 yrs Approved
Hemang Trivedi 01234567 Director 01/04/2018 6 yrs Approved
Sameer Ramesh Chitnis 01234567 Director 01/04/2018 6 yrs Approved
Hina Jain 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.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 37+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 103.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jan 2026
Director appointed
Hina Jain (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director appointed
Sameer Ramesh Chitnis (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director appointed
DEEPAK RAWAL (Additional Director)
23 Oct 2024
Director ceased
DEEPAK RAWAL
26 Apr 2023
Director ceased
SHEETAL TRIVEDI
Director ceased
KAMINI RAWAL
Director ceased
JAY RAWAL
25 Apr 2023
Director appointed
Hemang Trivedi (Director)
03 Dec 2022
Director ceased
Hemang Trivedi
30 Sep 2022
Director ceased
RISHABH JHALANI
08 Aug 2022
Director ceased
JAYESH KUMAR JHALANI
15 Mar 2022
Director ceased
SURBHI KHANDELWAL
Director ceased
NARESH KUMAR JHALANI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urvashi World Wide Private Limited U65921MH1996PTC284032 Mumbai, Maharashtra, India
Maa Sheetala Chaukiya Textile Private Limited U17299GJ2019PTC107843 Ahmedabad, Gujarat, India
Dr. Arora Health Care Private Limited U24231DL2003PTC119861 New Delhi, Delhi, India
Merz India Healthcare Private Limited U85100MH2015FTC260830 Dadar East, Maharashtra, India
L S Electromart Private Limited U51909DL2011PTC222012 East Delhi, Delhi, India
Vivekanand Food Additives Dealers Private Limited U51220KL2012PTC031068 Kozhikode, Kerala, India
Test Jewellery Private Limited U27205WB2008PTC123878 Kolkata, West Bengal, India
Harbans Lal Malhotra & Sons (Engineering) Private Limited U27320TG2013PTC142808 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Urban Development Trust Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Urban Development Trust 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Urban Development Trust Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Urban Development Trust Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Urban Development Trust Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Urban Development Trust Private Limited an active company?

Urban Development Trust Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Urban Development Trust Private Limited financially healthy?

Urban Development Trust Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Urban Development Trust Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Urban Development Trust Private Limited?

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

Does Urban Development Trust Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Urban Development Trust Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Urban Development Trust Private Limited?

Its Credit Risk Score is 55/100 (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.