Utrade Solutions Private Limited - Due diligence report

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

2011-05-02 Chandigarh, Chandigarh Active Unlisted Active Compliant
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US Utrade Solutions Private Limited
Full Due-Diligence Report + Documents
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Utrade — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Utrade is assessed as Low Risk with a Trust Score of 90/100. Utrade is an active private limited indian non-government company incorporated in 2011, operating in the Internet sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Utrade Solutions Private 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL NANDWANI 01234567 Director 01/04/2018 6 yrs Approved
HIMANI RUSHABH SHAH 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH GROVER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Share India Securities Limited.
Subsidiaries
-
Group entities
-
Capital events
46 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Share India Securities Limited. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
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 assessment88/100
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 view88/100
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Oct 2023
Securities allotted
4000 Equity Shares Without Differential Rights - 1.52 cr raised
11 Dec 2021
Director appointed
KUNAL NANDWANI (Nominee Director)
Director appointed
HIMANI RUSHABH SHAH (Nominee Director)
Director appointed
ABHINAV GUPTA (Nominee Director)
02 Dec 2021
Director ceased
KUNAL NANDWANI
01 Dec 2021
Director ceased
ASHISH GROVER
23 Nov 2021
Securities allotted
229394 Equity Shares Without Differential Rights - 14.22 cr raised
30 Sep 2021
Director ceased
SUMIT CHHABRA
31 Mar 2017
Share transfer (FY 2017)
7960.00000000 shares to AXIS CAPITAL PARTNERS PTE LIMITED
01 Apr 2016
Securities allotted
305 Equity Shares Without Differential Rights - 22,875.00 raised
31 Mar 2016
Securities allotted
305 Equity Shares Without Differential Rights - 22,875.00 raised
23 Feb 2016
Director ceased
HARWINDER SINGH SIDHU
31 Jan 2016
Securities allotted
50 Equity Shares Without Differential Rights - 2,500.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 46 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Setty Mech Engineers Private Limited U74210KA2005PTC036140 Mysore, Karnataka, India
Verinon Tech U72200TG2004FTC042623 Hyderabad, Telangana, India
Qwqer U72900KL2019PTC059346 Thiruvananthapuram, Kerala, India
Feat Systems Private Limited U72300MH2011PTC224764 Thane, Maharashtra, India
Neotas U72200DL2018FTC333028 New Delhi, Delhi, India
Krya Screening Private Limited U72900TN2013PTC090420 Chennai, Tamil Nadu, India
Batch Service Private Limited U72900KL2018PTC051885 Kurumassery, Kerala, India
Affordable Business Solutions U72200KA2004PTC034199 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Utrade before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Utrade: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Utrade - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Utrade pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Utrade - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Utrade an active company?

Utrade has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Utrade financially healthy?

Utrade has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Utrade?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Utrade?

The ultimate holding entity is Share India Securities Limited.. 4 active director(s) are on record.

Does Utrade have loans or charges against its assets?

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

Is Utrade up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Utrade?

Its Credit Risk Score is 90/100 (Low Risk). 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.