Utility Logistic Private Limited - Due diligence report

A 360° intelligence report on Utility Logistic Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2004-09-10 Kolkata, West Bengal Active Unlisted Active Compliant
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UL Utility Logistic Private Limited
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Utility Logistic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Utility Logistic Private Limited is assessed as Low Risk with a Trust Score of 88/100. Utility Logistic Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Utility Logistic Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BIDHAN CHANDRA DUTTA 01234567 Director 01/04/2018 6 yrs Approved
SOURAV KUMAR LODHA 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
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 record supports lending.
Investor view50/100
Mixed indicators
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 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SOURAV KUMAR LODHA
01 Mar 2024
Director appointed
BIDHAN CHANDRA DUTTA (Director)
Director appointed
SOURAV KUMAR LODHA (Director)
17 Sep 2021
Director ceased
VIJAY KUMAR CHOUDHARY
30 Mar 2021
Director ceased
ANGELA BINJRAJKA
30 Sep 2017
Director ceased
PRATEEK TULSYAN
Director ceased
NIDHI TULSYAN
22 Sep 2017
Director ceased
VIKASH AGARWAL BINJRAJKA
31 Mar 2017
Share transfer (FY 2017)
4900.00000000 shares to KUMAR RAJ
21 Aug 2013
Director ceased
BIDHAN CHANDRA DUTTA
20 Aug 2013
Director ceased
SUDHANSU KUMAR RAUT
31 Mar 2010
Securities allotted
10000.00 Equity Shares - 15.00 Lakh raised
31 Mar 2007
Securities allotted
100000.00 Equity Shares - 25.00 Lakh raised
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abhi Securities Pvt Ltd U67120GJ1995PTC024275 Ahmedabad, Gujarat, India
Narmal Chits Pvt Ltd U65992HR1996PTC033409 Na, Haryana, India
Snehapusph Tie Up Pvt Ltd U51109WB1995PTC067860 Kolkata, West Bengal, India
Sundaram Vinimay Pvt.Ltd. U51109WB1995PTC072187 Kolkata, West Bengal, India
Vrg Management Services Pvt Ltd U67110WB1995PTC072714 Kolkata, West Bengal, India
Ess Kay Viniyog Pvt Ltd U67120WB1995PTC071323 Kolkata, West Bengal, India
Hemambika Chitties And Loans Pvt Ltd U65992KL1991PTC005972 Palghat, Kerala, India
Paralam Kuries Private Limited U65992KL2012PTC030368 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Utility Logistic Private Limited 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 Utility Logistic Private Limited: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Utility Logistic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Utility Logistic Private Limited 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 Utility Logistic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utility Logistic Private Limited an active company?

Utility Logistic Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Utility Logistic Private Limited financially healthy?

Utility Logistic Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Utility Logistic Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utility Logistic Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Utility Logistic Private Limited have loans or charges against its assets?

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

Is Utility Logistic Private Limited 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 Utility Logistic Private Limited?

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.