Utkarsh Coal Limited - Due diligence report

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

2001-07-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Utkarsh Coal Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Utkarsh Coal Limited is assessed as Low Risk with a Trust Score of 81/100. Utkarsh Coal Limited is an active public limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Utkarsh Coal 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA SINGH 01234567 Director 01/04/2018 6 yrs Approved
MADHU SINGH KOCHHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view61/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2022
Director ceased
RAMBHUJAN TIWARI
24 Feb 2018
Director ceased
MANOJ KUMAR GUPTA
29 Jan 2018
Director appointed
MADHU SINGH KOCHHAR (Additional Director)
20 Dec 2017
Director ceased
RAVI SHANKAR SINGH
Director ceased
SAWITRI SINGH
Director ceased
GIRIJA SHANKAR SINGH
30 Sep 2017
Director appointed
SANJAY SINGH (Director)
Director appointed
SANGEETA SINGH (Director)
20 Jul 2001
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreeshyam Vanijya Private Limited U51109WB2006PTC110176 Kolkata, West Bengal
Midland Commodities Pvt.Ltd. U51109WB1995PTC073468 Kolkata, West Bengal
Exclusive Mansions Private Limited U70109WB2011PTC169666 Kolkata, West Bengal
Cascade Builders Private Limited U70109WB1999PTC090795 Kolkata, West Bengal
Faithful Traders Private Limited U51909WB2011PTC163761 Kolkata, West Bengal
Falgun Suppliers Private Limited U52390WB2010PTC142113 Kolkata, West Bengal
Ag Wealth Advisors Private Limited U74140WB2010PTC144914 Kolkata, West Bengal
Akash Vintrade Private Limited U51909WB2008PTC131158 Kolkata, West Bengal
Decent Plaza Private Limited U72100WB2010PTC147172 Kolkata, West Bengal
SPARTAN TRADE HOLDINGS LLP AAB-9081 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Utkarsh Coal Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Utkarsh 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Utkarsh Coal Limited 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 Utkarsh Coal Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utkarsh Coal Limited an active company?

Utkarsh Coal Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Utkarsh Coal Limited financially healthy?

Utkarsh Coal Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Utkarsh Coal Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utkarsh Coal Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Utkarsh Coal Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.