Usha Shriram Private Limited - Due diligence report

A 360° intelligence report on Usha Shriram Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1995-03-23 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
US Usha Shriram Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Usha Shriram Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Usha Shriram Private Limited is assessed as Moderate with a Trust Score of 74/100. Usha Shriram Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Consumer Electronics & Durables 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 12 Aug 2026 from the latest processed filings. Usha Shriram Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (4.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBODH VARMA 01234567 Director 01/04/2018 6 yrs Approved
ANUPAM BHARAT 01234567 Director 01/04/2018 6 yrs Approved
Rajiv Bhalla 01234567 Director 01/04/2018 6 yrs Approved
VIVEK NARAIN MATHUR 01234567 Director 01/04/2018 6 yrs Approved
VINOD KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SINGH RAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VIVEK NARAIN MATHUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • 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
Usha Shriram Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Usha Shriram Enterprises Private Limited Holding Company 74.00%

Key managerial personnel: ANUPAM BHARAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 4.74 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SUBODH VARMA
Director ceased
ANUPAM BHARAT
08 Aug 2025
Charge created
Hdfc Bank Limited - 10.10 Lakh
Charge created
Hdfc Bank Limited - 7.30 Lakh
27 Jun 2025
Charge created
Hdfc Bank Limited - 31.44 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 25.00 Lakh
24 Feb 2025
Charge created
Others - 4.00 cr
13 Aug 2024
Director ceased
Rajiv Bhalla
10 May 2024
Director appointed
Rajiv Bhalla (Director)
29 Sep 2023
Director ceased
VIVEK NARAIN MATHUR
15 Sep 2023
Director appointed
VIVEK NARAIN MATHUR (Director)
11 Aug 2023
Director appointed
SHYAM SINGH RAWAT (Director)
05 Dec 2022
Director ceased
URMILA DONGRE
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ma & Ma Mercantile Private Limited U74110MN2020PTC014043 Imphal, Manipur, India
Autofurnish U51101DL2015PLC279742 New Delhi, Delhi, India
Hariom Agro Foods Private Limited U01403WB2008PTC124695 Kolkata, West Bengal, India
Amatya Enterprises Private Limited U70100MH1994PTC076198 Mumbai, Maharashtra, India
Traab Engg India Private Limited U32309KA1999PTC026035 Bangalore North, Karnataka, India
Astute Systems Private Limited U30003MH1995PTC093581 Powai, Maharashtra, India
Sarawgi Motors Private Limited U50100AS2015PTC012156 Guwahati, Assam, India
Snt Traders Private Limited U51900MH2007PTC176293 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Usha Shriram Private Limited before audits and certifications: compliance score 100/100, 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 Shriram Private 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Usha Shriram Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Usha Shriram Private 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 Usha Shriram Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Usha Shriram Private Limited an active company?

Usha Shriram Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Usha Shriram Private Limited financially healthy?

Usha Shriram Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Usha Shriram Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Usha Shriram Private Limited?

The ultimate holding entity is Usha Shriram Enterprises Private Limited. 6 active director(s) are on record.

Does Usha Shriram Private Limited have loans or charges against its assets?

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

Is Usha Shriram Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Usha Shriram Private 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.