Ust Global Information Technology Consulting Services Private Limited - Due diligence report

A 360° intelligence report on Ust-Global: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2016-11-24 Kakkanad, Kerala Active Unlisted Active Compliant
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UG Ust Global Information Technology Consulting Services Private Limited
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Ust-Global — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Ust-Global is assessed as Moderate with a Trust Score of 61/100. Ust-Global is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. 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 17 Jul 2026 from the latest processed filings. Ust Global Information Technology Consulting Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJITH ISAAC 01234567 Director 01/04/2018 6 yrs Approved
Nambu Nair Veetil Dileep 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Us Technology International Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Us Technology International Private Limited Holding Company 74.00%
Coconics Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Nambu Nair Veetil Dileep
20 Aug 2025
Director appointed
Nambu Nair Veetil Dileep (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Director ceased
SAJISH KOCHATTIL
30 Nov 2021
Director ceased
RANJITH ISAAC
Director ceased
MANOJ NARAYANAN
15 Sep 2021
Director ceased
KRISHNA SUDHEENDRA
14 Jul 2021
Director appointed
RANJITH ISAAC (Director)
31 Mar 2019
Share transfer (FY 2019)
500.00000000 shares to US TECHNOLOGY INTERNATIONAL PRIVATE LIMITED
Share transfer (FY 2019)
499.00000000 shares to US TECHNOLOGY INTERNATIONAL PRIVATE LIMITED
24 Nov 2016
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Retrograde Innovations Private Limited U72900WB2021PTC248924 Nadia, West Bengal, India
Skyrise Shipping Private Limited U51201MH2017PTC291177 Borivali West, Maharashtra, India
Step-In Forum U93090KA2006NPL039581 Bangalore, Karnataka, India
Numeros Motors Sales Private Limited U45400KA2019PTC122278 Bangalore, Karnataka, India
Fidelia Systems India Private Limited U72200DL2011FTC223146 New Delhi, Delhi, India
Birchford Solutions Private Limited U72900MH2020PTC350339 Thane, Maharashtra, India
Ambient Scientific India Private Limited U73100DL2018FTC336549 New Delhi, Delhi, India
Ipleks Consultants Private Limited U74999DL2012PTC236608 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ust-Global 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 Ust-Global: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ust-Global - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Ust-Global 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 Ust-Global - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ust-Global an active company?

Ust-Global has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ust-Global financially healthy?

Ust-Global has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ust-Global?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ust-Global?

The ultimate holding entity is Us Technology International Private Limited. 2 active director(s) are on record.

Does Ust-Global have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ust-Global 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 Ust-Global?

Its Credit Risk Score is 45/100 (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.