Promoter holding
64.27%
UV
Ushas Ventures Pvt Ltd - Due diligence report
A 360° intelligence report on Ushas Ventures Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Ushas Ventures Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Ushas Ventures Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Ushas Ventures Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Energy and Power 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 low compliance risk and high financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Ushas Ventures 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 3 open (30.04 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POLAVARAPU AKSHATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITHASREE SAKHAMURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAPANENI USHA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ ATLURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yashika Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- LALITHASREE SAKHAMURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2022 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
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SURAPANENI USHA RAO (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 30.04 cr already registered.
- Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Oct 2025
Director appointed
Yashika Arora (Company Secretary)
29 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director appointed
LALITHASREE SAKHAMURI (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Director ceased
RAMALINGESWARA RAO KAZA
23 Jan 2024
Charge created
Axis Bank Limited - 1.50 cr
29 Sep 2022
Director ceased
MANOJ ATLURI
29 Mar 2022
Director appointed
MANOJ ATLURI (Director)
31 Jan 2022
Director ceased
POLAVARAPU ANISH
17 Mar 2021
Charge created
Others - 26.54 cr
29 Jan 2021
Securities allotted
3710000 Equity Shares Without Differential Rights - 3.71 cr raised
12 Jan 2021
Securities allotted
2950000 Equity Shares Without Differential Rights - 2.95 cr raised
03 Jan 2020
Securities allotted
42 Debentures - 21.00 cr raised
08 Aug 2019
Securities allotted
10 Debentures - 5.00 cr raised
31 May 2019
Director ceased
SURAPANENI USHA RAO
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 6 security allotment(s) - amounts available in the full report.
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| Greenko Anubhav Hydel Power Private Limited | U40109TG2001PTC038019 | Hyderabad, Telangana, India |
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| Azurepower | U40108DL2015PTC275032 | New Delhi, Delhi, India |
| Himgiri Energy Ventures Private Limited | U40100MP2010PTC024507 | Gwalior, Madhya Pradesh, India |
| Kaveri Gas Power Private Limited | U40101TN2000PTC045283 | Chennai, Tamil Nadu, India |
| Shasti Spuntec India Private Limited | U17309TZ2017PTC029571 | Coimbatore, Tamil Nadu, India |
| Ganeshvani Merchandise | U51909GJ2010PTC103152 | Ahmedabad, Gujarat, India |
| Greenko | U40100TG2004PTC044778 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ushas Ventures Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ushas Ventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, 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 Ushas Ventures Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ushas Ventures Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ushas Ventures Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ushas Ventures Pvt Ltd an active company?
Ushas Ventures Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ushas Ventures Pvt Ltd financially healthy?
Ushas Ventures Pvt Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ushas Ventures Pvt Ltd?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ushas Ventures Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ushas Ventures Pvt Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Ushas Ventures Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Ushas Ventures Pvt Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
