Urvi Build Tech Limited - Due diligence report

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

1996-07-15 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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UB Urvi Build Tech Limited
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Urvi Build Tech Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Urvi Build Tech Limited is assessed as Moderate with a Trust Score of 55/100. Urvi Build Tech Limited is a public 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 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 29 Jun 2026 from the latest processed filings. Urvi Build Tech Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL BABULAL MATALIA 01234567 Director 01/04/2018 6 yrs Approved
BHAVIK BHARATBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
JASMIN PRANLAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Hubtown Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Hubtown Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
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 events
17 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Aug 2017
Director ceased
JASMIN PRANLAL RATHOD
28 Sep 2016
Director appointed
JASMIN PRANLAL RATHOD (Director)
28 Sep 2015
Director ceased
BHAVIK BHARATBHAI SHAH
12 Mar 2015
Director appointed
BHAVIK BHARATBHAI SHAH (Director)
Director ceased
KIRAN VINOD CONTRACTOR
01 Feb 2014
Director ceased
RAVINDRA HARIBHAU KAMAT
22 Mar 2012
Director ceased
RAJENDRA KANTILAL SHAH
31 May 2011
Charge satisfied
Idbi Trusteeship Services Limited
14 Oct 2009
Charge created
Idbi Trusteeship Services Limited - 4.00 cr
27 Sep 2007
Director ceased
NANCY STEPHEN PEREIRA
Director ceased
KAMAL BABULAL MATALIA
23 Dec 2006
Director appointed
KAMAL BABULAL MATALIA (Director)
15 Jul 1996
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Luxarea Homes Private Limited U70102MH2008PTC180900 Mumbai, Maharashtra, India
Mannan Infradevelopers Private Limited U70101RJ2011PTC036631 Jodhpur, Rajasthan, India
Sahyog Land Promoters & Developers Private Limited U45400DL2007PTC163415 Delhi, Delhi, India
Shriram Infrabuild (India) Private Limited U45400WB2011PTC167098 Hooghly, West Bengal, India
Phoenix Infradevelopers India Private Limited U45400PN2014PTC153090 Pune, Maharashtra, India
Lowe Infra And Wellness Private Limited U85191UP2008PTC086948 Noida, Uttar Pradesh, India
Buildia Housing Projects India Private Limited U45205KA2014PTC073716 Bangalore, Karnataka, India
Empower Realtech Private Limited U45400DL2010PTC200041 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Urvi Build Tech Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Urvi Build Tech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Urvi Build Tech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Urvi Build Tech 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 Urvi Build Tech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Urvi Build Tech Limited an active company?

Urvi Build Tech Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Urvi Build Tech Limited financially healthy?

Urvi Build Tech Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Urvi Build Tech Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Urvi Build Tech Limited?

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

Does Urvi Build Tech Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Urvi Build Tech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Urvi Build Tech Limited?

Its Credit Risk Score is 55/100 (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.