Utkal Coal Limited - Due diligence report

A 360° intelligence report on Utkal Coal Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1998-12-01 Bhubaneswar, Orissa Amalgamated Unlisted Active Compliant
Share
Connect MCP
UC Utkal Coal Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Utkal Coal Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Utkal Coal Limited is assessed as Moderate with a Trust Score of 56/100. Utkal Coal Limited is a public limited indian non-government company incorporated in 1998, operating in the Metals and Minerals 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 high compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Utkal Coal Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (A).

Charges position: 0 open (-) · 6 satisfied (417.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Infrastructure Finance Limited3 48.0 cr
Icici Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
SUBHRAKANT PANDA 01234567 Director 01/04/2018 6 yrs Approved
LATHA RAVINDRAN 01234567 Director 01/04/2018 6 yrs Approved
SMRUTI RANJAN RAY 01234567 Director 01/04/2018 6 yrs Approved
SOUMYA SUJIT MISHRA 01234567 Director 01/04/2018 6 yrs Approved
PREM KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
BIJAYANANDA MOHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR NAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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

As per FY 2021 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
Indian Metals And Ferro Alloys Ltd
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Indian Metals And Ferro Alloys Ltd Holding Company 74.00%

Key managerial personnel: ASHOK KUMAR NAYAK (CFO) · PREM KHANDELWAL (Whole-time director) · ASHOK KUMAR NAYAK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
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 view42/100
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 15 events
30 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jul 2022
Director ceased
LATHA RAVINDRAN
Director ceased
SOUMYA SUJIT MISHRA
Director ceased
BIJAYANANDA MOHAPATRA
23 May 2022
Director appointed
BIJAYANANDA MOHAPATRA (Director)
26 Jan 2022
Director ceased
SANJEEV DAS
16 Jul 2021
Director appointed
LATHA RAVINDRAN (Director)
Director appointed
SOUMYA SUJIT MISHRA (Director)
15 Jul 2021
Director ceased
RABINARAYAN MISRA
21 Apr 2017
Charge satisfied
Srei Infrastructure Finance Limited
30 Mar 2017
Charge satisfied
Others
09 Aug 2016
Charge created
Others - 75.00 cr
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to Panda
Share transfer (FY 2016)
10.00000000 shares to Bajaj
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A from Icra.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Utkal Coal Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Utkal Coal 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Utkal Coal Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Utkal Coal 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 Utkal Coal Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utkal Coal Limited an active company?

Utkal Coal Limited has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Utkal Coal Limited financially healthy?

Utkal Coal Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Utkal Coal Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utkal Coal Limited?

The ultimate holding entity is Indian Metals And Ferro Alloys Ltd. 8 active director(s) are on record.

Does Utkal Coal Limited have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Utkal Coal Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Utkal Coal Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.