Urd Constructions Private Limited - Due diligence report

A 360° intelligence report on Urd Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1996-06-11 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Urd Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Urd Constructions Private Limited is assessed as Moderate with a Trust Score of 56/100. Urd Constructions Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Urd Constructions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (8.05 cr) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Haryana Financial Corporation1 48.0 cr
Icici Bank Limited1 48.0 cr
Hdb Financial Services1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVINDER KUMAR DIWAN 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH DIWAN 01234567 Director 01/04/2018 6 yrs Approved
PUNEET DIWAN 01234567 Director 01/04/2018 6 yrs Approved
MOHINDER KUMAR DIWAN 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER DIWAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • MOHINDER KUMAR DIWAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

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 40 · Distress 50
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • 3 open charge(s) of 8.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
23 Jul 2016
Charge created
Others - 4.55 cr
28 Jun 2015
Charge created
Icici Bank Limited - 2.00 cr
12 Sep 2013
Charge satisfied
Haryana Financial Corporation
30 Aug 2013
Charge created
Hdb Financial Services - 1.50 cr
09 Sep 2011
Director appointed
MOHINDER KUMAR DIWAN (Director)
30 Jan 2007
Charge created
Haryana Financial Corporation - 4.00 cr
06 May 2003
Director appointed
DEVINDER KUMAR DIWAN (Director)
Director appointed
PIYUSH DIWAN (Director)
11 Jun 1996
Incorporated
Registered with Roc Delhi
Director appointed
PUNEET DIWAN (Director)
Director appointed
RAJINDER DIWAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rohitcon International Private Limited U45400WB2019PTC234622 Kolkata, West Bengal, India
Nettles Commerce Private Limited U74999WB2012PTC180020 Siliguri, West Bengal, India
Prathigna Buildtech Private Limited U45202KA2018PTC111222 Mandya, Karnataka, India
Century Builders Private Limited U70101TN1987PTC014478 Chennai, Tamil Nadu, India
Shankar Infrastructure Private Limited U70200WB2009PTC140302 Kolkata, West Bengal, India
Leo Infra Development Private Limited U70109MH2020PTC335847 Mumbai, Maharashtra, India
Exult Retreat Private Limited U45400WB2013PTC189859 Kolkata, West Bengal, India
Ideal Heights U70101WB1998PTC087841 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Urd Constructions Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Urd Constructions 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Urd Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Urd Constructions Private 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 Urd Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Urd Constructions Private Limited an active company?

Urd Constructions Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Urd Constructions Private Limited financially healthy?

Urd Constructions Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Urd Constructions Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Urd Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Urd Constructions Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Urd Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Urd Constructions Private Limited?

Its Credit Risk Score is 40/100 (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.