Uttam Power Tools Private Limited - Due diligence report

A 360° intelligence report on Uttam Power Tools Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1996-06-03 Delhi, Delhi Active Unlisted Active Compliant
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UP Uttam Power Tools Private Limited
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Uttam Power Tools Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Uttam Power Tools Private Limited is assessed as Low Risk with a Trust Score of 92/100. Uttam Power Tools Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Uttam Power Tools 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (1.44 cr) · 3 satisfied (54.91 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited6 48.0 cr
State Bank Of India2 48.0 cr
Others1 48.0 cr
Sundaram Finance Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (85 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJEEV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
UTTAM SINGH KHOKHER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
-

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 57.64 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 1.44 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • 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
25 Jun 2025
Charge created
Hdfc Bank Limited - 37.54 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Dec 2023
Charge created
Others - 26.00 Lakh
25 Apr 2023
Charge created
Hdfc Bank Limited - 26.23 Lakh
09 Dec 2022
Charge created
Hdfc Bank Limited - 27.00 Lakh
02 Apr 2022
Charge created
Hdfc Bank Limited - 9.00 Lakh
02 Mar 2021
Charge created
Hdfc Bank Limited - 12.50 Lakh
30 Jan 2021
Charge created
Hdfc Bank Limited - 6.15 Lakh
12 Jul 2018
Charge satisfied
State Bank Of India
29 Jun 2016
Charge satisfied
Sundaram Finance Limited
27 Sep 2012
Director ceased
SHRI PAL KHOKHER
30 Sep 2008
Charge created
Sundaram Finance Limited - 2.91 Lakh
10 Aug 2006
Director appointed
UTTAM SINGH KHOKHER (Director)
14 Jan 2000
Director appointed
SANJEEV KUMAR (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.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dinkar Eximp Private Limited U45100MH2009PTC197461 Thane, Maharashtra, India
Choicetech Systems Private Limited U72900RJ2020PTC067899 Jaipur, Rajasthan, India
Sainyodigi Overseas Private Limited U31900UP2018PTC107886 Ghaziabad, Uttar Pradesh, India
Garuda Textiles Private Limited U17119PN1991PTC059893 Solapur, Maharashtra, India
Arkaa Cluster Private Limited U15400KA2022PTC161880 Hoskote, Karnataka, India
Vaikunthnath Industries Private Limited U27100WB2002PTC094383 Kolkata, West Bengal, India
Artex Textile Private Limited U17291DL2009PTC191110 New Delhi, Delhi, India
Absolute Vintrade Private Limited U74999WB2011PTC170496 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Uttam Power Tools Private Limited before audits and certifications: compliance score 85/100, 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 Power Tools Private 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Uttam Power Tools Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Uttam Power Tools Private 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 Power Tools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttam Power Tools Private Limited an active company?

Uttam Power Tools Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Uttam Power Tools Private Limited financially healthy?

Uttam Power Tools Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Uttam Power Tools Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttam Power Tools Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Uttam Power Tools Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Uttam Power Tools Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Uttam Power Tools Private Limited?

Its Credit Risk Score is 80/100 (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.