Utkal Impex Private Limited - Due diligence report

A 360° intelligence report on Utkal Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2003-12-29 Rajgangpur, Orissa Active Unlisted Active Compliant
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UI Utkal Impex Private Limited
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Utkal Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Utkal Impex Private Limited is assessed as Moderate with a Trust Score of 68/100. Utkal Impex Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Utkal Impex Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 6 open (2.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
L & T Finance Limited5 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNNY SANSAR MAHAPATRA 01234567 Director 01/04/2018 6 yrs Approved
EKTA SHARDA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 60
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 22+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2.33 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2023
Last AGM held
Annual general meeting
01 Aug 2023
Director appointed
SUNNY SANSAR MAHAPATRA (Additional Director)
Director ceased
SIDDHANT SHARMA
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2017
Director appointed
EKTA SHARDA (Director)
03 Mar 2016
Director ceased
NARESH KUMAR PODDAR
21 Jul 2014
Charge created
Srei Equipment Finance Limited - 50.19 Lakh
05 Nov 2012
Charge created
L & T Finance Limited - 44.99 Lakh
29 Jun 2010
Charge created
L & T Finance Limited - 36.50 Lakh
15 Jun 2010
Charge created
L & T Finance Limited - 52.45 Lakh
18 Feb 2010
Charge created
L & T Finance Limited - 24.30 Lakh
29 Dec 2003
Incorporated
Registered with Roc Cuttack
Director appointed
RAKESH KUMAR SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
3Vs Logistics Private Limited U60200MH2012PTC238793 Mumbai, Maharashtra, India
R R Tradecom Private Limited U01100WB2010PTC143988 Durgapur, West Bengal, India
M K Kohli Transports Ltd U60210MH1991PLC036675 Pune, Maharashtra, India
Mehul Roadlines Private Limited U21099MH1994PTC079823 Mumbai, Maharashtra, India
Dmj Tours & Travels Private Limited U63040KA2013PTC070195 Bangalore, Karnataka, India
Raj Fleet Management Private Limited U60200RJ2012PTC038786 Jaipur, Rajasthan, India
Densons Engineering Services Pvt Ltd U45201HR1987PTC028840 Haryana, Haryana, India
Centurion Luxury Travel And Tourism Private Limited U63030MP2021PTC054491 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Utkal Impex Private Limited before audits and certifications: compliance score 68/100, 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 Impex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Utkal Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Utkal Impex 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 Utkal Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utkal Impex Private Limited an active company?

Utkal Impex Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Utkal Impex Private Limited financially healthy?

Utkal Impex Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Utkal Impex Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utkal Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Utkal Impex Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Utkal Impex Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Utkal Impex Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.