Promoter holding
64.27%
UB
Usk Balaji Plast Limited - Due diligence report
A 360° intelligence report on Uskbalaji: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Uskbalaji — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Uskbalaji is assessed as Low Risk with a Trust Score of 87/100. Uskbalaji is an active public limited indian non-government company incorporated in 2003, operating in the Manufacturing 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 18 Aug 2026 from the latest processed filings. Usk Balaji Plast Limited 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 6 open (6.60 cr) · 13 satisfied (7.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 11 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Others | 5 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REENAL KEYUR KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN RATAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV JAMNADAS VAGHELA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN SHEKAR SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMEISH TULSIDAS KOTWAANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chetan Ratan Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Preeti Jignesh Makwana | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jignesh Ishwarbhai Mistry | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nirav Mansukhlal Jamnagari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Reenal Keyur Kapadia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
- 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: REENAL KEYUR KAPADIA (CFO) · CHETAN RATAN KUMAR (Whole-time director) · MOHAN SHEKAR SHETTY (Managing Director) · UMEISH TULSIDAS KOTWAANI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
7 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 6.60 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Jan 2026
Director ceased
NIRAV JAMNADAS VAGHELA
Director ceased
Preeti Jignesh Makwana
Director ceased
Jignesh Ishwarbhai Mistry
Director ceased
Nirav Mansukhlal Jamnagari
15 Dec 2025
Director appointed
Reenal Keyur Kapadia (Cfo)
13 Dec 2025
Director appointed
Jignesh Ishwarbhai Mistry (Director)
02 Dec 2025
Director appointed
REENAL KEYUR KAPADIA (CFO)
Director appointed
NIRAV JAMNADAS VAGHELA (Director)
Director appointed
Preeti Jignesh Makwana (Director)
Director appointed
Nirav Mansukhlal Jamnagari (Director)
30 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director appointed
Chetan Ratan Kumar (Cfo)
14 Jul 2025
Director ceased
CHETAN RATAN KUMAR
Director ceased
MOHAN SHEKAR SHETTY
Director ceased
UMEISH TULSIDAS KOTWAANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Appl Gor Plastics India Private Limited | U25200PN2010PTC135320 | Pune, Maharashtra, India |
| Vibhaas Polymers Private Limited | U25199AP2011PTC073003 | West Godavari, Andhra Pradesh, India |
| K.P. Packaging Limited | U25202MH2009PLC191123 | Mumbai, Maharashtra, India |
| Kailash Pati Cement Limited | U26942AS2003PLC007248 | Barpeta, Assam, India |
| Modi Sprinklers Private Limited | U29232RJ1994PTC008565 | Jaipur, Rajasthan, India |
| Gangotri Electronics Private Limited | U31500DL2010PTC210612 | Delhi, Delhi, India |
| Skylark Poly Industries Private Limited | U25206MP2021PTC054648 | Satna, Madhya Pradesh, India |
| Hason Chemtech Private Limited | U25202GJ2011PTC065949 | Chotila, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uskbalaji 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 Uskbalaji: 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 90/100, 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 Uskbalaji - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Uskbalaji 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 Uskbalaji - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Uskbalaji an active company?
Uskbalaji has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Uskbalaji financially healthy?
Uskbalaji has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Uskbalaji?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uskbalaji?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Uskbalaji have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Uskbalaji 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 Uskbalaji?
Its Credit Risk Score is 90/100 (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.
