Urmila Infracon Limited - Due diligence report

A 360° intelligence report on Urmila Infracon Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2012-12-26 Kolkata, West Bengal Active Unlisted Active Compliant
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UI Urmila Infracon Limited
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Urmila Infracon Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Urmila Infracon Limited is assessed as Low Risk with a Trust Score of 82/100. Urmila Infracon Limited is an active public limited indian non-government company incorporated in 2012, operating in the Business Outsourcing 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Urmila Infracon Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VINIT KUMAR KHETAN 01234567 Director 01/04/2018 6 yrs Approved
SNIGDHA KHETAN 01234567 Director 01/04/2018 6 yrs Approved
POONAM KHETAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Wellmake Textiles Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Wellmake Textiles Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
VINIT KUMAR KHETAN
12 Feb 2025
Director appointed
VINIT KUMAR KHETAN (Director)
Director ceased
SUMIT KUMAR KHETAN
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Sep 2017
Director ceased
SUBHASH SHARMA
Director ceased
BINIT TAINANI
Director ceased
JAYANTA ROY MUKHERJEE
03 Jul 2017
Director ceased
SUNIL MANDAL
Director ceased
SANTOSH TIBREWAL
Director ceased
AMIT PANDEY
30 Sep 2016
Director appointed
SNIGDHA KHETAN (Director)
Director appointed
POONAM KHETAN (Director)
05 Aug 2015
Director ceased
SANTANU DAS
27 May 2015
Director ceased
TEJNARAYAN YADAV
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidhika Vyapaar Pvt Ltd U51900WB2006PTC107743 Kolkata, West Bengal, India
East Meets West Consultants Private Limited U74140MH2007PTC176125 Mumbai, Maharashtra, India
Arc Growth Private Limited U74999HR2022PTC103016 Dlf Qe, Haryana, India
Complypro Services Private Limited U74999DL2018PTC342152 Delhi, Delhi, India
Engenrin Energy Private Limited U40100DL2018PTC338746 New Delhi, Delhi, India
Ags Wealth Management Services Private Limited U67190TG2022PTC162008 Hyderabad, Telangana, India
Gigaparsec Solutions Private Limited U74999MH2016PTC284546 Mumbai, Maharashtra, India
Ss Aaditya Ventures Private Limited U55204KA2014PTC077216 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Urmila Infracon Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Urmila Infracon 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Urmila Infracon Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Urmila Infracon 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 Urmila Infracon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Urmila Infracon Limited an active company?

Urmila Infracon Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Urmila Infracon Limited financially healthy?

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

Should I do business with Urmila Infracon Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Urmila Infracon Limited?

The ultimate holding entity is Wellmake Textiles Private Limited. 3 active director(s) are on record.

Does Urmila Infracon Limited have loans or charges against its assets?

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

Is Urmila Infracon Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Urmila Infracon Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.