Urban Estates Infrastructure Llp - Due diligence report

A 360° intelligence report on Urban Estates Infrastructure Llp: trust score, financial health, credit view, compliance, directors, growth an…

2023-08-18 Dadri, Uttar Pradesh Active
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Urban Estates Infrastructure Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Urban Estates Infrastructure Llp is assessed as Low Risk with a Trust Score of 83/100. Urban Estates Infrastructure Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Urban Estates Infrastructure Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Utsav Singh 01234567 Director 01/04/2018 6 yrs Approved
MADHU KUMARI 01234567 Director 01/04/2018 6 yrs Approved
Vishal Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
16 Feb 2024
Director appointed
Utsav Singh (Designated Partner)
Director appointed
Vishal Sharma (Designated Partner)
Director ceased
SUNEEL CHOUDHARY
18 Aug 2023
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
MADHU KUMARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vsk Media Network Private Limited U74999UP2018PTC108290 Gautam Buddha Nagar, Uttar Pradesh
Docfers India Private Limited U85300UP2021PTC145051 Gautam Buddha Nagar, Uttar Pradesh
Jumpking Techno Private Limited U58203UP2023PTC184831 Gautam Buddha Nagar, Uttar Pradesh
Ganishka Molten Private Limited U36109UP2022PTC163150 Gautam Buddha Nagar, Uttar Pradesh
Contentcurry Media Private Limited U62013UP2024PTC203716 Gautam Buddha Nagar, Uttar Pradesh
Muvira Global Private Limited U15490UP2020PTC137194 Gautam Buddha Nagar, Uttar Pradesh
EZIO HOSPITALITY LLP AAO-4068 Gautam Buddha Nagar, Uttar Pradesh
Bkv International Private Limited U51909UP2019PTC121576 Gautam Buddha Nagar, Uttar Pradesh
Kusuba Impex Private Limited U19121UP2022PTC159815 Gautam Buddha Nagar, Uttar Pradesh
Tripviso International Private Limited U63030UP2021PTC147928 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Urban Estates Infrastructure Llp before audits and certifications: compliance score 90/100, 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 Estates Infrastructure Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Urban Estates Infrastructure Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Urban Estates Infrastructure Llp 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 Urban Estates Infrastructure Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Urban Estates Infrastructure Llp an active company?

Urban Estates Infrastructure Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Urban Estates Infrastructure Llp financially healthy?

Processed financial statements are not yet available for Urban Estates Infrastructure Llp, so its financial health is unassessed.

Should I do business with Urban Estates Infrastructure Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Urban Estates Infrastructure Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Urban Estates Infrastructure Llp have loans or charges against its assets?

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

Is Urban Estates Infrastructure Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Urban Estates Infrastructure Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.