Uttkarsh India Micrope Foundation - Due diligence report

A 360° intelligence report on Uttkarsh India Micrope Foundation: trust score, financial health, credit view, compliance, directors, growth a…

2020-08-26 Ballia, Uttar Pradesh Active Unlisted
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Uttkarsh India Micrope Foundation — 360° Intelligence Report

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

Uttkarsh India Micrope Foundation is assessed as Low Risk with a Trust Score of 79/100. Uttkarsh India Micrope Foundation is an active private not for profit company incorporated in 2020, operating in the Veterinary 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 moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Uttkarsh India Micrope Foundation snapshot & full profile →

Financial Health › Neutral
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Rajesh Kumar Maurya 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
AVADHESH VERMA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR VERMA 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.
06

Ownership & Group Intelligence

As per FY 2022 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 50 · Distress 90
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 view57/100
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 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
Rajesh Kumar Maurya (Director)
03 Feb 2021
Director appointed
SUSHIL KUMAR YADAV (Director)
Director appointed
AVADHESH VERMA (Director)
Director appointed
DINESH KUMAR VERMA (Director)
Director ceased
SANDEEP KUMAR SINGH
Director ceased
JAI PRAKASH PRAJAPATI
26 Aug 2020
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaa Researchone Financial Consultants Private Limited U73100PN2007PTC130086 Pune, Maharashtra, India
Yashoda Ram Chits Private Limited U65992KA1995PTC017893 Shimoga, Karnataka, India
Bhramar Investments And Trading Company Private Limited U67120MH1992PTC066543 Mumbai, Maharashtra, India
L P Investments Limited U65921DL1974PLC367824 New Delhi, Delhi, India
Bhagyalakshmi Capital Services Private Limited U67120RJ1995PTC009352 Jaipur, Rajasthan, India
India Sme Asset Reconstruction Company Limited U67190MH2008PLC181062 Mumbai, Maharashtra, India
Jalan Packaging Pvt Ltd U51109WB1995PTC075021 Kolkata, West Bengal, India
Lima Investment And Trading Company Private Limited U65990MH1988PTC047567 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Uttkarsh India Micrope Foundation before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uttkarsh India Micrope Foundation: 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 50/100, 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 Uttkarsh India Micrope Foundation - 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 Uttkarsh India Micrope Foundation 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 Uttkarsh India Micrope Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttkarsh India Micrope Foundation an active company?

Uttkarsh India Micrope Foundation has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Uttkarsh India Micrope Foundation financially healthy?

Uttkarsh India Micrope Foundation has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Uttkarsh India Micrope Foundation?

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 Uttkarsh India Micrope Foundation?

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

Does Uttkarsh India Micrope Foundation have loans or charges against its assets?

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

Is Uttkarsh India Micrope Foundation up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Uttkarsh India Micrope Foundation?

Its Credit Risk Score is 50/100 (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.