Utoo Cabs Limited - Due diligence report

A 360° intelligence report on Utoorides: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2015-10-16 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Utoorides — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Utoorides is assessed as Moderate with a Trust Score of 64/100. Utoorides is an active public limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Utoo Cabs Limited snapshot & full profile →

Financial Health › Weak
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANMUGASUNDARAM MAALATHY 01234567 Director 01/04/2018 6 yrs Approved
MANIAN 01234567 Director 01/04/2018 6 yrs Approved
RANJIT KUMAR MISHRA 01234567 Director 01/04/2018 6 yrs Approved
HARI KRISHNAN HARIHARAN 01234567 Director 01/04/2018 6 yrs Approved
Chandrasekar Sarda 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK PURNCHANDRA HIWARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020 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
Broadcourt Investments Limited
Subsidiaries
1
Group entities
1
Capital events
15 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Utoo Cabs (tn) Private Limited Subsidiary Company 74.00%
Broadcourt Investments Limited Holding Company 74.00%

Key managerial personnel: HARI KRISHNAN HARIHARAN (Whole-time director) · Chandrasekar Sarda (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment44/100
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 view56/100
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 15 events
03 Apr 2025
Director appointed
SHANMUGASUNDARAM MAALATHY (Additional Director)
31 Aug 2024
Last AGM held
Annual general meeting
18 Jan 2024
Director appointed
MANIAN (Additional Director)
29 Dec 2023
Director appointed
RANJIT KUMAR MISHRA (Company Secretary)
31 Mar 2022
Latest balance sheet
Filed with ROC
20 Feb 2021
Director ceased
SHASHANK PURNCHANDRA HIWARKAR
18 Feb 2021
Director appointed
HARI KRISHNAN HARIHARAN (Whole-time director)
17 Feb 2021
Director ceased
KANNAN RAMAKRISHNAN
10 Dec 2019
Director ceased
CHITTIBABU RAMADOSS
30 Mar 2018
Securities allotted
2650000 Equity Shares - 26.50 Lakh raised
19 Feb 2018
Securities allotted
4650000 Equity Shares - 46.50 Lakh raised
20 Dec 2017
Director ceased
VIJAY
27 Nov 2017
Securities allotted
4350000 Equity Shares - 43.50 Lakh raised
21 Sep 2017
Director appointed
Chandrasekar Sarda (CFO)
31 Jul 2017
Securities allotted
3400000 Equity Shares - 3.40 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 15 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 Utoorides before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Utoorides: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Utoorides - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Utoorides 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 Utoorides - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utoorides an active company?

Utoorides has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Utoorides financially healthy?

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

Should I do business with Utoorides?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utoorides?

The ultimate holding entity is Broadcourt Investments Limited. 6 active director(s) are on record.

Does Utoorides have loans or charges against its assets?

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

Is Utoorides up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Utoorides?

Its Credit Risk Score is 45/100 (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.