Promoter holding
64.27%
US
Uttam Strips Limited - Due diligence report
A 360° intelligence report on Uttam Strips: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Uttam Strips — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Uttam Strips is assessed as Moderate with a Trust Score of 62/100. Uttam Strips is an active public limited indian non-government company incorporated in 2006, operating in the Metals and Minerals 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 high compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Uttam Strips Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 9 open (1,218.82 cr) · 36 satisfied (2,456.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 14 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 6 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, NCLT, MCA.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Jatinder Arora & Associates on 2016-10-03.
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHALINI GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suresh Kumar Sawhney | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gagan Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Simran Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Roopam Saini | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jyoti Strips Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jyoti Strips Private Limited | Holding Company | 74.00% |
Key managerial personnel: AMAN GARG (Whole-time director) · NARESH KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
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.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (32/100).
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 15.23 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 1,218.82 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
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 events15 Jan 2026
Director appointed
Simran Gupta (Director)
12 Jan 2026
Charge satisfied
Axis Bank Limited
07 Jan 2026
Charge satisfied
Hdfc Bank Limited
14 Nov 2025
Charge created
Axis Bank Limited - 79.23 cr
30 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Charge created
Others - 65.00 cr
30 Apr 2025
Charge created
Others - 2.04 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director ceased
Rohit
28 Jan 2025
Charge satisfied
Others
20 Dec 2024
Director appointed
Suresh Kumar Sawhney (Director)
19 Nov 2024
Charge satisfied
Others
01 Oct 2024
Director ceased
ABHAY KUMAR JAIN
14 Aug 2024
Charge satisfied
State Bank Of India
07 Aug 2024
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
9 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
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.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jsw Vallabh Tinplate | U28112MH1995PTC367236 | Mumbai, Maharashtra, India |
| Hyundai Steel Anantapur Private Limited | U27320AP2017FTC106909 | Penukonda Mandal, Andhra Pradesh, India |
| Kalyani Technoforge | U29141MH1979PLC020973 | Pune, Maharashtra, India |
| Hi-Tech Pipes Ltd | L27202DL1985PLC019750 | New Delhi, Delhi, India |
| Savli Copper Products Private Limited | U27310MH2011PTC223052 | Mumbai, Maharashtra, India |
| Apollo Tricoat | L74900DL1983PLC014972 | Delhi, Delhi, India |
| Mahindra Cie Automotive | L27100PN1999PLC245720 | Pune City, Maharashtra, India |
| Posco India Processing Center Private Limited | U27100HR2009PTC066154 | Sadar Bazar, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Uttam Strips before audits and certifications: compliance score 32/100, 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 Strips: 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 55/100, 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 Strips - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Uttam Strips pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Uttam Strips - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Uttam Strips an active company?
Uttam Strips has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Uttam Strips financially healthy?
Uttam Strips has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Uttam Strips?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Uttam Strips?
The ultimate holding entity is Jyoti Strips Private Limited. 9 active director(s) are on record.
Does Uttam Strips have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is Uttam Strips up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Uttam Strips?
Its Credit Risk Score is 55/100 (Moderate). 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.
