Promoter holding
64.27%
UL
Usha Lubes Pvt Ltd - Due diligence report
A 360° intelligence report on Usha Lubes: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Usha Lubes — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Usha Lubes is assessed as Low Risk with a Trust Score of 76/100. Usha Lubes is an active private limited indian non-government company, operating in the Chemicals and Resources 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 low compliance risk and moderate financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Usha Lubes Pvt Ltd 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (4.00 cr) · 1 satisfied (20.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HEMANT KUMAR GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUSHREE GOENKA | 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.
Director & KMP remuneration (FY 2017)
| 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 2020 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
-
Group entities
1
Capital events
2 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 |
|---|---|---|
| Usha Lubes (thailand) Ltd | Associate Company | 74.00% |
| Novophalt Construction Llp | Associate Company | 74.00% |
Key managerial personnel: HEMANT KUMAR GOENKA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
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 4.00 cr already registered.
- Compliance record supports lending.
Investor view62/100
Mixed 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 12 events17 Dec 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Director appointed
AKSHAY GOENKA (Director)
26 Sep 2025
Last AGM held
Annual general meeting
04 Sep 2025
Charge created
Indian Bank - 4.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jun 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
31 Mar 2017
Share transfer (FY 2017)
5900.00000000 shares to AKSHAY
01 Apr 2015
Director ceased
UMRAW PARAKH SINGH
03 Feb 2014
Securities allotted
80000 Equity Shares Without Differential Rights - 40.00 Lakh raised
19 Oct 2010
Securities allotted
185000 Equity Shares Without Differential Rights - 74.00 Lakh raised
11 Feb 2001
Director appointed
MADHUSHREE GOENKA (Director)
27 Sep 1993
Director appointed
HEMANT KUMAR GOENKA (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Hrtr Enterprises Private Limited | U74999UP2018PTC103264 | Barabanki, Uttar Pradesh, India |
| W2 Whywait | U24100HR2013PTC050853 | Gurugram, Haryana, India |
| Rich Steel Private Limited | U51909CT2020PTC010361 | Raipur, Chattisgarh, India |
| Gdb Chemical Private Limited | U14299WB2017PTC220603 | Kolkata, West Bengal, India |
| Guess? India Private Limited | U51909HR2018FTC074281 | Sadar Bazar, Haryana, India |
| Renies Tele Services India Private Limited | U74999TG2019PTC130655 | Shaikpet, Telangana, India |
| Varsha Corporation Limited | U24134MH2000PLC130217 | Mumbai, Maharashtra, India |
| Ics Merchandise Private Limited | U51909KA2013PTC070749 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Usha Lubes before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Usha Lubes: 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 45/100, margin trends, ownership structure and peer set for Usha Lubes - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Usha Lubes 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 Usha Lubes - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Usha Lubes an active company?
Usha Lubes has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Usha Lubes financially healthy?
Usha Lubes has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Usha Lubes?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Usha Lubes?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Usha Lubes have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Usha Lubes up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Usha Lubes?
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.
