Usv Private Limited - Due diligence report

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

1961-08-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Usv — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Usv is assessed as Low Risk with a Trust Score of 78/100. Usv is an active private limited indian non-government company incorporated in 1961, operating in the Pharma 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 high compliance risk and low financial risk profile.

Report generated on 11 Nov 2026 from the latest processed filings. Usv Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA+).

Charges position: 0 open (-) · 4 satisfied (200.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Department Of Biotechnology1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2026).
  • Flagged by authority: CBEC.
  • Litigation present in 5 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 20 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANT DWIVEDY 01234567 Director 01/04/2018 6 yrs Approved
ANEESHA GANDHI TEWARI 01234567 Director 01/04/2018 6 yrs Approved
MURUGAPPAN MUTHIAH VENKATACHALAM 01234567 Director 01/04/2018 6 yrs Approved
VILAS GANDHI TEWARI 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA BHADURY 01234567 Director 01/04/2018 6 yrs Approved
LEENA TEWARI GANDHI 01234567 Director 01/04/2018 6 yrs Approved
KUNAL CHHATWANI 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA SUJIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT KUMAR TEWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
1
Group entities
1
Capital events
-

Key managerial personnel: JAYANT DWIVEDY (Whole-time director) · PRASHANT KUMAR TEWARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
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%.
EPFO headcount growing - hiring signal.
Operating for 65+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 30,981.00.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2026
Latest balance sheet
Filed with ROC
19 Jul 2025
Last AGM held
Annual general meeting
07 Jun 2024
Director appointed
DEBABRATA SUJIT GUPTA (Director)
17 Jul 2023
Director ceased
ANEESHA GANDHI TEWARI
12 Aug 2022
Director appointed
ANEESHA GANDHI TEWARI (Director)
Director appointed
KUNAL CHHATWANI (Company Secretary)
20 Jul 2022
Director ceased
AKHILESH JAIN
13 Jul 2022
Director ceased
DEEPAK KESHAV GHAISAS
16 Apr 2018
Director appointed
JAYANT DWIVEDY (Whole-time director)
23 Sep 2017
Director ceased
ANIL BHALCHANDRA KALE
31 Jul 2017
Director ceased
PRAKASH CHANDRASEKHARAN MENON
11 Jul 2016
Director ceased
JAYANT DWIVEDY
31 Mar 2016
Director ceased
DEBABRATA SUJIT GUPTA
11 Feb 2015
Director ceased
KRISHNAKUMAR MAHESHWARI
25 Aug 2014
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
20 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenstar U24100TN2010PLC077127 Chennai, Tamil Nadu, India
Supreme Petrochem L23200MH1989PLC054633 Mumbai, Maharashtra, India
Akzonobel L24292WB1954PLC021516 Kolkata, West Bengal, India
Ajanta Pharma L24230MH1979PLC022059 Mumbai, Maharashtra, India
The Fertilisers And Chemicals Travancore L24129KL1943GOI000371 Ernakulam, Kerala, India
Atul L99999GJ1975PLC002859 Ahmedabad, Gujarat, India
Mahadhan Agritech Limited U67120PN1987PLC166034 Pune, Maharashtra, India
Bayer India L24210MH1958PLC011173 Thane West, Maharashtra, India
12

Who Uses This Report

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

Verify Usv before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Usv: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Usv - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Usv pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Usv - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Usv an active company?

Usv has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Usv financially healthy?

Usv has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Usv?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Usv?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Usv have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Usv up to date with its ROC filings?

Annual filings current (balance sheet Mar 2026). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Usv?

Its Credit Risk Score is 95/100 (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.