Uttam Nagar Development Co. Limited - Due diligence report

A 360° intelligence report on Uttam Nagar Development Co. Limited: trust score, financial health, credit view, compliance, directors, growth…

1997-05-28 New Delhi, Delhi Strike Off Unlisted
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Uttam Nagar Development Co. Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Uttam Nagar Development Co. Limited is assessed as Moderate with a Trust Score of 54/100. Uttam Nagar Development Co. Limited is a public limited indian non-government company incorporated in 1997, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Uttam Nagar Development Co. Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 N/A · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
28 May 1997
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Realtycrop Private Limited U45309DL2020PTC360459 Delhi
Sons Tours And Travels Private Limited U63040DL2013PTC250046 West Delhi, Delhi
Aaditya Agrofin Private Limited U46909DL2024PTC432075 Delhi
Bachat Shoppe Private Limited U74999DL2016PTC307642 Delhi
Talreja Estates Private Limited U70109DL2006PTC149382 Delhi
Maverick Mount Technologies Private Limited U62012DL2024PTC434192 Delhi
Ess Pee And G Marketing Private Limited U74899DL2001PTC109800 West Delhi, Delhi
Vasudhaiva Sewa Samrpan Foundation U85420DL2024NPL424865 Delhi
Medha Distributors Private Limited U17099DL2023PTC411907 Delhi
INDIANNOVA TECHNOLOGIES LLP AAG-7492 West Delhi, Delhi
12

Who Uses This Report

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

Verify Uttam Nagar Development Co. Limited before audits and certifications: compliance score 45/100, 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 Nagar Development Co. 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Uttam Nagar Development Co. Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Uttam Nagar Development Co. Limited 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 Nagar Development Co. Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttam Nagar Development Co. Limited an active company?

Uttam Nagar Development Co. Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Uttam Nagar Development Co. Limited financially healthy?

Processed financial statements are not yet available for Uttam Nagar Development Co. Limited, so its financial health is unassessed.

Should I do business with Uttam Nagar Development Co. Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttam Nagar Development Co. Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Uttam Nagar Development Co. Limited have loans or charges against its assets?

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

Is Uttam Nagar Development Co. Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Uttam Nagar Development Co. Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.