U.S. Agencies Pvt. Ltd. - Due diligence report

A 360° intelligence report on U.S. Agencies Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1990-04-30 Jodhpur, Rajasthan Active Unlisted Active Non-Compliant
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U.S. Agencies Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

U.S. Agencies Pvt. Ltd. is assessed as Low Risk with a Trust Score of 77/100. U.S. Agencies Pvt. Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Consumer Goods 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 moderate compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. U.S. Agencies Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 15 open (4.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Rajasthan Financial Corporation12 48.0 cr
Sidbi1 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
State Bank Of Bikaner & Jaipur1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJUN DASS MAKHIZANI 01234567 Director 01/04/2018 6 yrs Approved
MANOHAR LAL MAKHIZANI 01234567 Director 01/04/2018 6 yrs Approved
Chandra Makhijani 01234567 Director 01/04/2018 6 yrs Approved
Deepak Makhijani 01234567 Director 01/04/2018 6 yrs Approved
Ravi Makhijani 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ARJUN DASS MAKHIZANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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 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
-
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 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 4.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2025
Director ceased
MANOHAR LAL MAKHIZANI
01 Aug 2025
Director appointed
Ravi Makhijani (Director)
09 Jul 2025
Director ceased
ARJUN DASS MAKHIZANI
05 Jul 2025
Director appointed
Chandra Makhijani (Director)
Director appointed
Deepak Makhijani (Director)
18 Nov 2024
Charge created
Sidbi - 52.64 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
30 May 2024
Director ceased
SUDDAMA MAKHIJANI
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Feb 2006
Charge created
Rajasthan Financial Corporation - 88.50 Lakh
24 Sep 2005
Charge created
State Bank Of Bikaner & Jaipur - 31.00 Lakh
30 Mar 2005
Charge created
Rajasthan Financial Corporation - 15.00 Lakh
31 Mar 2003
Charge created
Rajasthan Financial Corporation - 19.55 Lakh
03 Aug 2001
Charge created
Rajasthan Financial Corporation - 14.00 Lakh
16 Dec 1999
Charge created
Rajasthan Financial Corporation - 11.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharani Gems Private Limited U74999DL1998PTC096516 Delhi, Delhi, India
Garnish Paints Pvt Ltd U24232MP1995PTC009741 Jabalpur, Madhya Pradesh, India
Right Fabricators Private Limited U74999MH2010PTC199092 Mumbai, Maharashtra, India
Saiprasad Engineers P Ltd U28920MH1993PTC073655 Nasik, Maharashtra, India
Ormed Medical Techonology Limited U24231TN1990PLC019022 Tamilnadu, Tamil Nadu, India
Royal Tradelinks Private Limited U51909DL1997PTC086254 New Delhi, Delhi, India
Coldadge India Private Limited U36999GJ2021PTC119590 Ahmedabad, Gujarat, India
Synergie Controls & Systems Private Limited U74999MH2018PTC309489 Tal Panvel, Maharashtra, India
12

Who Uses This Report

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

Verify U.S. Agencies Pvt. Ltd. before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of U.S. Agencies Pvt. Ltd.: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for U.S. Agencies Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether U.S. Agencies Pvt. Ltd. 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 U.S. Agencies Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is U.S. Agencies Pvt. Ltd. an active company?

U.S. Agencies Pvt. Ltd. has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is U.S. Agencies Pvt. Ltd. financially healthy?

U.S. Agencies Pvt. Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with U.S. Agencies Pvt. Ltd.?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls U.S. Agencies Pvt. Ltd.?

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

Does U.S. Agencies Pvt. Ltd. have loans or charges against its assets?

15 open charge(s) are registered against its assets.

Is U.S. Agencies Pvt. Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to U.S. Agencies Pvt. Ltd.?

Its Credit Risk Score is 75/100 (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.