Urc Construction Private Limited - Due diligence report

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

1991-10-21 Tamilnadu, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
UC Urc Construction Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Urc — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Urc is assessed as Moderate with a Trust Score of 67/100. Urc is an active private limited indian non-government company incorporated in 1991, operating in the Infrastructure and Utilities 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Urc Construction 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 219 open (3,608.47 cr) · 164 satisfied (1,269.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India9 48.0 cr
Others227 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Yes Bank Limited2 48.0 cr
Indian Bank2 48.0 cr
Idbi Bank Limited2 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: Chinnayan & Associates on 2017-06-19.
  • 15 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVARAJAN CHINNUSAMY 01234567 Director 01/04/2018 6 yrs Approved
SUBBAIYAN PALANISAMY 01234567 Director 01/04/2018 6 yrs Approved
KANAGASABAPATHY SARASWATHI 01234567 Director 01/04/2018 6 yrs Approved
CHINNUSAMY KANAGASABAPATHY 01234567 Director 01/04/2018 6 yrs Approved
PALANISAMY DEVI 01234567 Director 01/04/2018 6 yrs Approved
DEVARAJAN KAMALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2025 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
1
Capital events
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Ulavar Kalangiyam Limited Associate Company 74.00%

Key managerial personnel: DEVARAJAN CHINNUSAMY (Managing Director) · SUBBAIYAN PALANISAMY (Managing Director) · KANAGASABAPATHY SARASWATHI (Whole-time director) · CHINNUSAMY KANAGASABAPATHY (Whole-time director) · PALANISAMY DEVI (Whole-time director) · DEVARAJAN KAMALAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (28/100).
219 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 219 open charge(s) of 3,608.47 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Charge satisfied
Axis Bank Limited
03 Dec 2025
Charge satisfied
Axis Bank Limited
29 Nov 2025
Charge satisfied
Others
17 Nov 2025
Charge satisfied
Tata Capital Financial Services Limited
12 Nov 2025
Charge satisfied
Others
06 Nov 2025
Charge satisfied
Others
05 Nov 2025
Charge satisfied
Others
04 Nov 2025
Charge satisfied
Others
01 Nov 2025
Charge created
Others - 26.50 Lakh
Charge satisfied
Others
31 Oct 2025
Charge created
Hdfc Bank Limited - 84.96 Lakh
Charge satisfied
Others
27 Oct 2025
Charge created
Sbicap Trustee Company Limited - 280.00 cr
24 Oct 2025
Charge created
Hdfc Bank Limited - 1.07 cr
18 Oct 2025
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emmvee L26101KA2007PLC042197 Bangalore North, Karnataka, India
Hincol U23200MH1995PTC090671 Mumbai, Maharashtra, India
Lc Infra Projects Private Limited U45209GJ2018PTC103009 Ahmedabad, Gujarat, India
Rites L74899DL1974GOI007227 Delhi, Delhi, India
Linde India L40200WB1935PLC008184 Kolkata, West Bengal, India
Techno Electric & Engineering L40108UP2005PLC094368 Noida, Uttar Pradesh, India
Prakash Asphalting’s & Toll Highways U45203MP1996PLC011034 Mhow, Madhya Pradesh, India
Ceigall India Limited L45201PB2002PLC025257 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Urc before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Urc: 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: Enhanced diligence advised. Credit risk score 35/100, 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 Urc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Urc pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Urc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Urc an active company?

Urc has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Urc financially healthy?

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

Should I do business with Urc?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Urc?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Urc have loans or charges against its assets?

219 open charge(s) are registered against its assets, and 164 earlier charge(s) stand satisfied.

Is Urc up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Urc?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.