Uttam Builders And Developers Private Limited - Due diligence report

A 360° intelligence report on Uttam Builders And Developers: trust score, financial health, credit view, compliance, directors, growth and d…

1988-03-11 Ahmadabad City, Gujarat Active Unlisted Active Compliant
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UB Uttam Builders And Developers Private Limited
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Uttam Builders And Developers — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Uttam Builders And Developers is assessed as Moderate with a Trust Score of 63/100. Uttam Builders And Developers is an active private limited indian non-government company incorporated in 1988, operating in the Agriculture sector. 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 21 Jul 2026 from the latest processed filings. Uttam Builders And Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJIV SINGH 01234567 Director 01/04/2018 6 yrs Approved
SAVITRI DEVI SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANUSHKA SINGH 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.
06

Ownership & Group Intelligence

As per FY 2021 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 record supports lending.
Investor view41/100
Limited indicators at present
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2021
Director ceased
RAJIV SINGH
06 Aug 2021
Director appointed
RAJIV SINGH (Director)
12 May 2021
Securities allotted
252070 Equity Shares Without Differential Rights - 25.21 Lakh raised
26 May 2016
Securities allotted
144080 Equity Shares Without Differential Rights - 14.41 Lakh raised
20 Mar 2015
Director ceased
KUSHAL PAL SINGH
26 Sep 2011
Director ceased
SAVITRI DEVI SINGH
Director ceased
ANUSHKA SINGH
27 Jun 2011
Securities allotted
600.00 Preference Shares - 60,000.00 raised
27 Dec 2010
Director appointed
SAVITRI DEVI SINGH (Director)
Director appointed
ANUSHKA SINGH (Director)
17 Dec 2010
Director ceased
PIA SINGH
19 Dec 2007
Securities allotted
9000.00 Preference Shares - 16.70 Lakh raised
01 Mar 1999
Director appointed
KAVITA SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Subarna Agro Dairy Pvt Ltd. U00020JH1989PTC003454 Ranchi, Jharkhand, India
Tecksoln Consultancy Private Limited U74999WB2019PTC234929 Kolkata, West Bengal, India
Cropwell Agro Industries Private Limited U24100MP2019PTC047916 Indore, Madhya Pradesh, India
Venkateshwar Plantations Pvt. Ltd. U01403DL2006PTC149651 New Delhi, Delhi, India
Greenwood Orchards Private Limited U01100KA2017PTC100978 Bangalore, Karnataka, India
Kaverysangamam Producer Company Limited U01400TN2015PTC100817 Sirkali, Tamil Nadu, India
R D Horticultures Private Limited U01122DL2005PTC132173 New Delhi, Delhi, India
Dhanshree Breeders Private Limitd U01211CT2006PTC020070 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Uttam Builders And Developers before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uttam Builders And Developers: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Uttam Builders And Developers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Uttam Builders And Developers 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 Uttam Builders And Developers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttam Builders And Developers an active company?

Uttam Builders And Developers has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Uttam Builders And Developers financially healthy?

Uttam Builders And Developers has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Uttam Builders And Developers?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttam Builders And Developers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Uttam Builders And Developers have loans or charges against its assets?

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

Is Uttam Builders And Developers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Uttam Builders And Developers?

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.