Uttrani Distributors Private Limited - Due diligence report

A 360° intelligence report on Uttrani Distributors Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-12-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Uttrani Distributors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Uttrani Distributors Private Limited is assessed as Low Risk with a Trust Score of 86/100. Uttrani Distributors Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Uttrani Distributors 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN MUKESH 01234567 Director 01/04/2018 6 yrs Approved
ANKIT 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Apurva Dealers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Apurva Dealers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
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 view62/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
25000.00000000 shares to FLOWTOP COMMODEAL PRIVATE LIMITED
Share transfer (FY 2016)
25000.00000000 shares to MANGALRASHI VINTRADE PRIVATE LIMITE
Share transfer (FY 2016)
25000.00000000 shares to GAJGAMINI ISPAT PRIVATE LIMITED
Share transfer (FY 2016)
25000.00000000 shares to LEOLINE COMMOSALE PRIVATE LIMITED
31 Dec 2015
Director ceased
NAVANIT PRAKASH JAIN
Director ceased
SANJAY GOYAL
02 Dec 2015
Director appointed
NITIN MUKESH (Director)
Director appointed
ANKIT (Director)
01 Nov 2015
Director ceased
MUKUND DUBEY
19 Jun 2015
Director ceased
NITESH SINGH
27 Mar 2012
Securities allotted
2000000.00 Equity Shares - 20.00 Lakh raised
02 Dec 2011
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parasmoni Pvt Ltd U65993WB1978PTC031326 Kolkata, West Bengal, India
Nirmal Optronics Private Limited U74900TN2008PTC065935 Chennai, Tamil Nadu, India
Arman Health Care Private Limited U85100PB2013PTC037097 Moga, Punjab, India
Supermart India Products Private Limited U52201DL2016PTC306485 Delhi, Delhi, India
Navyuday Commercial Private Limited U51909WB2016PTC216056 Kolkata, West Bengal, India
Krishnarpit Business Private Limited U27109WB1997PTC082588 Kolkata, West Bengal, India
Gangotri Towers Private Limited U45400WB2009PTC135115 Kolkata, West Bengal, India
A P K Trading And Investment Private Limited U51100MH1997PTC112742 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Uttrani Distributors Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uttrani Distributors 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Uttrani Distributors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Uttrani Distributors Private 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 Uttrani Distributors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uttrani Distributors Private Limited an active company?

Uttrani Distributors Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Uttrani Distributors Private Limited financially healthy?

Uttrani Distributors Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Uttrani Distributors Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uttrani Distributors Private Limited?

The ultimate holding entity is Apurva Dealers Private Limited. 2 active director(s) are on record.

Does Uttrani Distributors Private Limited have loans or charges against its assets?

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

Is Uttrani Distributors Private Limited up to date with its ROC filings?

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

Is it risky to lend to Uttrani Distributors Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.