Promoter holding
64.27%
UD
U-Turn Developers Private Limited - Due diligence report
A 360° intelligence report on U-Turn Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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U-Turn Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
U-Turn Developers Private Limited is assessed as Moderate with a Trust Score of 53/100. U-Turn Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. U-Turn Developers Private 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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
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 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2018
Director ceased
GIRDHARI LAL AGRAWAL
Director ceased
SEEMA AGGARWAL
05 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
35000.00000000 shares to LAL GIRDHARI
28 Mar 2016
Securities allotted
35000 Equity Shares With Differential Rights - 35.00 Lakh raised
22 Aug 2015
Director ceased
CHANDRA PAL SHARMA
30 Sep 2014
Director ceased
SUDHIR KUMAR SHARMA
03 Dec 2013
Director ceased
HONEY CHAUHAN
30 Mar 2010
Securities allotted
55500 Equity Shares Without Differential Rights - 55.50 Lakh raised
30 Sep 2009
Director ceased
BALRAM MISHRA
03 Jun 2009
Director ceased
RAJESH KUMAR RASTOGI
Director ceased
PANKAJ KUMAR JAIN
26 Aug 2006
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Flamingo Landbase Private Limited | U45201RJ2008PTC027419 | Jaipur, Rajasthan, India |
| Shreya Infracon Private Limited | U15496UR1998PTC023068 | Rudrapur, Uttarakhand, India |
| Jj Property Square Private Limited | U70100WB2016PTC216325 | Kolkata, West Bengal, India |
| Rigveda Properties Ltd | U45200MH1994PLC078774 | Thane, Maharashtra, India |
| Vj Management Consultants Private Limited | U74140TG2011PTC075990 | Hyderabad, Telangana, India |
| Bhairavkripa Estates Private Limited | U70102WB2013PTC193426 | Kolkata, West Bengal, India |
| Ivg Infratech Private Limited | U70100RJ2010PTC033123 | Jaipur, Rajasthan, India |
| Shiv Gopal Construction Private Limited | U45201BR2009PTC014930 | Bihta, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify U-Turn Developers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of U-Turn Developers 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: 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 U-Turn Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether U-Turn Developers 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 U-Turn Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is U-Turn Developers Private Limited an active company?
U-Turn Developers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is U-Turn Developers Private Limited financially healthy?
U-Turn Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with U-Turn Developers Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls U-Turn Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does U-Turn Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is U-Turn Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to U-Turn Developers Private Limited?
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.
