Usg India Private Limited - Due diligence report

A 360° intelligence report on Usg India: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2009-09-30 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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UI Usg India Private Limited
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Usg India — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Usg India is assessed as Caution Indicated with a Trust Score of 35/100. Usg India is a private limited indian non-government company incorporated in 2009, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Usg India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL THANSINGH SHEKHAWAT 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUMIT NARANG 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BIDANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2022 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
Knauf Plasterboard Pte. Ltd. (erstwhile Usg Boral Pte. Ltd.)
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Knauf Plasterboard Pte. Ltd. (erstwhile Usg Boral Pte. Ltd.) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
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 view28/100
Limited indicators at present
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
14 Nov 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Aug 2021
Director appointed
SUMIT NARANG (Company Secretary)
15 Oct 2018
Director ceased
SUNIL THANSINGH SHEKHAWAT
Director ceased
AMIT KUMAR SINGH
Director ceased
KIRAN KUMAR
Director ceased
SUMIT BIDANI
28 Aug 2018
Director appointed
AMIT KUMAR SINGH (Director)
13 Apr 2018
Director appointed
SUMIT BIDANI (Director)
13 Oct 2017
Director appointed
SUNIL THANSINGH SHEKHAWAT (Director)
11 Oct 2017
Director ceased
PANKAJ MITTAL
17 Aug 2017
Director ceased
KOUSHIK ANANDA SARKAR
01 Dec 2014
Director ceased
KENNETH BANAS
Director ceased
JENNIFER SCANLON
13 Jan 2014
Director ceased
HERBERT ASHLEY GARDNER JR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Espee Elastomers Private Limited U25209MH2017PTC295236 District Palghar, Maharashtra, India
Sinko Millstones Private Limited U29240RJ2020PTC069535 Jodhpur, Rajasthan, India
Madhavi Stones Private Limited U14101RJ2004PTC019219 Udaipur, Rajasthan, India
Goldendays Plastech Private Limited U51909DL2007PTC227499 Delhi, Delhi, India
Nexgen Robotic Automation Private Limited U50100DL2015PTC277856 West Patel Nagar, Delhi, India
Univerzsal Poly Packks Private Limited U25209TZ2020PTC034725 Coimbatore, Tamil Nadu, India
Moreschi Asia Doors Private Limited U74900TG2008PTC061939 R.C.Puram, Telangana, India
Jeevan Bindu Irrigation Private Limited U25209MP2020PTC052327 Khandwa, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Usg India before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Usg India: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Usg India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Usg India pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Usg India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Usg India an active company?

Usg India has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Usg India financially healthy?

Usg India has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Usg India?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Usg India?

The ultimate holding entity is Knauf Plasterboard Pte. Ltd. (erstwhile Usg Boral Pte. Ltd.). 4 active director(s) are on record.

Does Usg India have loans or charges against its assets?

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

Is Usg India up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Usg India?

Its Credit Risk Score is 45/100 (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.