Utkarsh Ispat Llp - Due diligence report

A 360° intelligence report on Utkarsh Ispat Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-11-24 Rajkot, Gujarat Active
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Utkarsh Ispat Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Utkarsh Ispat Llp is assessed as Low Risk with a Trust Score of 86/100. Utkarsh Ispat Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 20 Oct 2026 from the latest processed filings. Utkarsh Ispat Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (82.71 cr) · 1 satisfied (31.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op. Bank Ltd.1 48.0 cr
The Kalupur Commercial Co-Operative Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEDSI NIRAJ ARYA 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ JAIDEV ARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 82.71 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
03 Oct 2025
Charge created
State Bank Of India - 29.77 cr
04 Sep 2025
Charge satisfied
The Kalupur Commercial Co-Operative Bank Limited
13 Aug 2025
Charge created
The Cosmos Co-Op. Bank Ltd. - 52.94 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jun 2024
Director appointed
VEDSI NIRAJ ARYA (Designated Partner)
01 Apr 2021
Director ceased
PULKIT SHAH
01 Apr 2019
Director ceased
SAKET VIKASBHAI ARYA
30 Jan 2019
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 31.00 cr
26 Sep 2018
Director ceased
ARPANA NIRAJ ARYA
24 Nov 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
NIRAJ JAIDEV ARYA (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Salasar Exim Limited U51909WB2004PLC098942 Howrah, West Bengal, India
Jorawar Engineering & Foundry Forge Private Limited U00000PB2003PTC026114 S.A.S.Nagar (Mohali), Punjab, India
Sree Rengaraj Ispat Industries Private Limited U27104TZ2003PTC010573 Perundurai, Tamil Nadu, India
Rdtmt Steels (India) Private Limited U13200KA2003PTC032077 Bangalore, Karnataka, India
Cril U27200MH2000PLC126598 Mumbai, Maharashtra, India
Valley Iron & Steel Co. Limited U74899DL1995PLC070874 Delhi, Delhi, India
Prestige Steel Private Limited U27109WB2004PTC099785 Kolkata, West Bengal, India
Fortune Group U27100PB2008PLC032063 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Utkarsh Ispat Llp 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 Ispat Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Utkarsh Ispat Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Utkarsh Ispat Llp 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 Ispat Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utkarsh Ispat Llp an active company?

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

Is Utkarsh Ispat Llp financially healthy?

Utkarsh Ispat Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Utkarsh Ispat Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utkarsh Ispat Llp?

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

Does Utkarsh Ispat Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Utkarsh Ispat Llp 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 Ispat Llp?

Its Credit Risk Score is 65/100 (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.