Promoter holding
64.27%
UT
Usha Tubes And Pipes Pvt.Ltd. - Due diligence report
A 360° intelligence report on Usha Tubes And Pipes Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and d…
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Usha Tubes And Pipes Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Usha Tubes And Pipes Pvt.Ltd. is assessed as Low Risk with a Trust Score of 93/100. Usha Tubes And Pipes Pvt.Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Transport and Logistics 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 low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Usha Tubes And Pipes 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 8 open (86.05 cr) · 9 satisfied (83.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| India Infoline Housing Finance Limited | 1 | 48.0 cr |
| Axis Bank | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AVNASH ANUMOLU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMMAJI ANUMOLU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| 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 2023 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
Atr Warehousing Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Atr Warehousing Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 86.05 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Dec 2025
Charge created
Others - 5.00 cr
05 Feb 2025
Charge created
Others - 1.25 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2023
Charge created
Others - 2.00 cr
09 Aug 2023
Charge created
Others - 20.00 cr
05 Jan 2023
Charge satisfied
Axis Bank
Charge satisfied
Axis Bank Limited
26 Dec 2022
Charge satisfied
Andhra Pradesh State Financial Corporation
06 Apr 2022
Charge satisfied
Axis Bank Limited
15 Feb 2022
Charge satisfied
Axis Bank Limited
30 Sep 2018
Director ceased
AMMAJI ANUMOLU
02 Oct 2017
Director appointed
AMMAJI ANUMOLU (Director)
21 Sep 2016
Director ceased
RAYUDU TIRUPATHI ANUMOLU
17 Sep 2016
Director ceased
HARSHITHA ANUMOLU
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Shri Krishna Paper Cone Private Limited | U21090UP2008PTC034955 | Mathura, Uttar Pradesh, India |
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| Veetek Storemate Private Limited | U28910TN2006PTC059535 | Chennai, Tamil Nadu, India |
| Meeraj Plast Pvt Ltd | U25209GJ1989PTC012476 | Waghodia, Gujarat, India |
| Maharshee Geomembrane (India) Private Limited | U25209GJ2005PTC045482 | Vadodara, Gujarat, India |
| Vaishno Rubber Industries Private Limited | U25200HR2014PTC053763 | Gurgaon, Haryana, India |
| Nalwaya Mineral Industries Private Limited | U14219RJ1983PTC002641 | Udaipur, Rajasthan, India |
| Jqr Footwear (India) Private Limited | U19110HR2013PTC048428 | Bahadurgarh, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Usha Tubes And Pipes Pvt.Ltd. before audits and certifications: compliance score 88/100, 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 Tubes And Pipes 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Usha Tubes And Pipes Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Usha Tubes And Pipes 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 Usha Tubes And Pipes Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Usha Tubes And Pipes Pvt.Ltd. an active company?
Usha Tubes And Pipes Pvt.Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Usha Tubes And Pipes Pvt.Ltd. financially healthy?
Usha Tubes And Pipes Pvt.Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Usha Tubes And Pipes Pvt.Ltd.?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Usha Tubes And Pipes Pvt.Ltd.?
The ultimate holding entity is Atr Warehousing Private Limited. 2 active director(s) are on record.
Does Usha Tubes And Pipes Pvt.Ltd. have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Usha Tubes And Pipes Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Usha Tubes And Pipes Pvt.Ltd.?
Its Credit Risk Score is 80/100 (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.
