Promoter holding
64.27%
UG
Urja Global Limited - Due diligence report
A 360° intelligence report on Urja Global: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Urja Global — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Urja Global is assessed as Moderate with a Trust Score of 66/100. Urja Global is an active public limited indian non-government company incorporated in 1992, operating in the Energy and Power 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 16 Jul 2026 from the latest processed filings. Urja Global Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (8.21 cr) · 1 satisfied (4.66 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, DSE, RBI.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: ASHM & ASSOCIATES on 2022-06-27.
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAJANAND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| . SUSHIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA RANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH KUMAR GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN JAGDISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL KUMAR DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAD GOPALSETTY RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITA SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAUMYA SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sachin Kumar Agrahari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sushil Kumar Dubey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
3
Capital events
9 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Urja Batteries Limited | Subsidiary Company | 74.00% |
| Urja Digital World Limited | Subsidiary Company | 74.00% |
| Sahu Minerals And Properties Limited | Subsidiary Company | 74.00% |
Key managerial personnel: . SUSHIL (CFO) · YOGESH KUMAR GOYAL (Whole-time director) · MOHAN JAGDISH AGARWAL (Managing Director) · SUSHIL KUMAR DUBEY (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
Compliance score is weak (32/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.19 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 8.21 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
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 events24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
SAUMYA SRIVASTAVA
02 Aug 2025
Director appointed
SAUMYA SRIVASTAVA (Director)
21 May 2025
Director ceased
PRIYANKA RANI
07 Apr 2025
Director appointed
Sachin Kumar Agrahari (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2024
Director ceased
PRASAD GOPALSETTY RAO
Director ceased
NIVEDITA RAVINDRA SARDA
Director ceased
MUKUL JAIN
31 Jul 2024
Director appointed
MUKUL JAIN (Director)
30 Jul 2024
Director appointed
PRASAD GOPALSETTY RAO (Director)
11 Jun 2024
Director appointed
Sushil Kumar Dubey (Ceo)
22 May 2024
Director appointed
SUSHIL KUMAR DUBEY (CEO)
07 Aug 2023
Director appointed
. SUSHIL (CFO)
Director ceased
KAMAL KUMAR SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue 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.
12 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Conecc Concrete Solutions Private Limited | U45500KA2016PTC094030 | Hospet, Karnataka, India |
| Kaisha Packaging Private Limited | U21022MH2007PTC173395 | Mumbai, Maharashtra, India |
| Watermen Jindal India Private Limited | U74999DL2017PTC322997 | New Delhi, Delhi, India |
| Raghuram Hume Pipes Private Limited | U19202AP1999PTC033184 | Guntur, Andhra Pradesh, India |
| Cochin Cements Ltd | U26941KL1992PLC006767 | Mevelloor, Kerala, India |
| Spectra Products | U74899DL1991PTC046647 | Delhi, Delhi, India |
| Nat Habit | U74999DL2019PTC346973 | New Delhi, Delhi, India |
| Mohammed Khan Jewellers Private Limited | U36911TG2004PTC043835 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Urja Global before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Urja Global: 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 50/100, margin trends, ownership structure and peer set for Urja Global - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Urja Global pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Urja Global - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Urja Global an active company?
Urja Global has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Urja Global financially healthy?
Urja Global has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Urja Global?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Urja Global?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Urja Global have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Urja Global up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Urja Global?
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.
