Uttam Galva Ferous Limited - Due diligence report

A 360° intelligence report on Uttam Galva Ferous Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-04-16 Bangalore, Karnataka Active Unlisted Active Compliant
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UG Uttam Galva Ferous Limited
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Uttam Galva Ferous Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Uttam Galva Ferous Limited is assessed as Low Risk with a Trust Score of 79/100. Uttam Galva Ferous Limited is an active public limited indian non-government company incorporated in 2010, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Uttam Galva Ferous Limited 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJINDERKUMAR UTTAMCHAND MIGLANI 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Kanhaiyalal Shrivastav 01234567 Director 01/04/2018 6 yrs Approved
RAGGVENDRA KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
JAGATH CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR RAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER ARORA 01234567 Director 01/04/2018 6 yrs Approved
RAJIV MUNJAL KRISHNAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SATISHKUMAR MIGHLANI 01234567 Director 01/04/2018 6 yrs Approved
Shankar Ramakrishna 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: Yogesh Kanhaiyalal Shrivastav (CFO) · SHANKAR RAMAKRISHNA (CEO) · RAJIV MUNJAL KRISHNAKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view54/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Apr 2024
Director appointed
Shankar Ramakrishna (Ceo)
01 Apr 2024
Director appointed
SHANKAR RAMAKRISHNA (CEO)
29 Sep 2023
Director ceased
RAVINDER ARORA
Director ceased
SATISHKUMAR MIGHLANI
10 Apr 2023
Director appointed
RAGGVENDRA KUMAR AGRAWAL (Company Secretary)
31 Mar 2023
Director appointed
SATISHKUMAR MIGHLANI (Director)
01 Mar 2023
Director appointed
RAVINDER ARORA (Director)
01 Apr 2021
Director appointed
Yogesh Kanhaiyalal Shrivastav (CFO)
25 Jan 2021
Director ceased
HARSHAL ARUN PARULEKAR
01 Jan 2021
Director ceased
RAJIV MUNJAL KRISHNAKUMAR
31 Dec 2020
Director ceased
JAGATH CHANDRA
27 Nov 2020
Director ceased
RAJINDERKUMAR UTTAMCHAND MIGLANI
19 Oct 2020
Director appointed
RAJIV MUNJAL KRISHNAKUMAR (Managing Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 5 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 Uttam Galva Ferous Limited before audits and certifications: compliance score 93/100, 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 Galva Ferous Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Uttam Galva Ferous Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Uttam Galva Ferous Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Uttam Galva Ferous Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttam Galva Ferous Limited an active company?

Uttam Galva Ferous Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Uttam Galva Ferous Limited financially healthy?

Uttam Galva Ferous Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Uttam Galva Ferous Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttam Galva Ferous Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Uttam Galva Ferous Limited have loans or charges against its assets?

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

Is Uttam Galva Ferous Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Uttam Galva Ferous Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.