Utmost Ventures Llp - Due diligence report

A 360° intelligence report on Utmost Ventures Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2019-12-02 New Delhi, Delhi Active
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Utmost Ventures Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Utmost Ventures Llp is assessed as Moderate with a Trust Score of 72/100. Utmost Ventures Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Utmost Ventures Llp snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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: 55/100 Moderate

    Charges position: 1 open (16.00 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    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
    MANSI SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
    TARUN SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
    MOHIT SACHDEVA 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.
    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 55 · Distress 75
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 6 years.
    Distress signals & risk flags
    Losses deepening year-on-year.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence79/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 1 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment57/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 16.00 cr already registered.
    • Compliance record supports lending.
    Investor view52/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 9 events
    31 Mar 2025
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    07 Jul 2023
    Charge created
    Hdfc Bank Limited - 16.00 cr
    18 Oct 2021
    Director ceased
    SANTOSH AGGARWAL
    Director ceased
    SAURABH JAIN
    15 Oct 2021
    Director appointed
    MANSI SACHDEVA (Designated Partner)
    Director appointed
    TARUN SACHDEVA (Designated Partner)
    Director appointed
    MOHIT SACHDEVA (Designated Partner)
    02 Dec 2019
    Incorporated
    Registered with Roc Delhi I
    10

    Key Observations

    Auto-generated from the data above
    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
    Hfs Hearing Clinics Private Limited U47721DL2024PTC430671 Delhi
    Aaradhyajj Construction Private Limited U45309DL2020PTC363348 South West Delhi, Delhi
    Abd Exports Private Limited U74999DL2014PTC271547 Delhi
    3G Securitas Private Limited U74900DL2012PTC237799 Delhi
    Gatimaan Developers Private Limited U32204DL2007PTC169768 South West Delhi, Delhi
    Quality Solutions (India) Private Limited U72900DL1999PTC102689 Delhi
    Maverich India Private Limited U18209DL2022PTC398052 Delhi
    Yb Systems Private Limited U29199DL2011PTC228840 Delhi
    Sai Hari Constructions Private Limited U45500DL2016PTC303713 Delhi
    Palam Traders Private Limited U74999DL2000PTC104985 Delhi
    12

    Who Uses This Report

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

    Verify Utmost Ventures 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 Utmost Ventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Utmost Ventures Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Utmost Ventures 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 Utmost Ventures Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Utmost Ventures Llp an active company?

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

    Is Utmost Ventures Llp financially healthy?

    Utmost Ventures Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Utmost Ventures Llp?

    Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Utmost Ventures Llp?

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

    Does Utmost Ventures Llp have loans or charges against its assets?

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

    Is Utmost Ventures 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 Utmost Ventures Llp?

    Its Credit Risk Score is 55/100 (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.