Uvaron Chits Private Limited - Due diligence report

A 360° intelligence report on Uvaron Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-12-02 Trichur, Kerala Active Unlisted Active Non-Compliant
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Uvaron Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Uvaron Chits Private Limited is assessed as Moderate with a Trust Score of 60/100. Uvaron Chits Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss 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 12 Aug 2026 from the latest processed filings. Uvaron Chits Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAKKALAMATTATH JOSE DEVASSY 01234567 Director 01/04/2018 6 yrs Approved
MADATHIL MURIYAD MURALEEDHARAN 01234567 Director 01/04/2018 6 yrs Approved
PONAKUZHI KOCHUMOHAMED MOHAMEDUMER 01234567 Director 01/04/2018 6 yrs Approved
PATTALI CHATHU RAJEEV 01234567 Director 01/04/2018 6 yrs Approved
JAMES MATHEW 01234567 Director 01/04/2018 6 yrs Approved
ELLATHPARAMBIL SUDHEER KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
SABU KODUMBILAIPARAMBIL VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • CHAKKALAMATTATH JOSE DEVASSY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: JAMES MATHEW (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view50/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Jun 2019
Director ceased
CHAKKALAMATTATH JOSE DEVASSY
Director ceased
MADATHIL MURIYAD MURALEEDHARAN
Director ceased
PATTALI CHATHU RAJEEV
Director ceased
SABU KODUMBILAIPARAMBIL VARGHESE
21 Jan 2019
Director ceased
KAKKERI KOCHAKKAN WILSON
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2013
Director appointed
MADATHIL MURIYAD MURALEEDHARAN (Director)
Director appointed
PATTALI CHATHU RAJEEV (Director)
Director appointed
SABU KODUMBILAIPARAMBIL VARGHESE (Director)
Director ceased
JAYARAJAN KRISHNAN
30 Mar 2013
Securities allotted
13250.00 Equity Shares - 13.25 Lakh raised
30 Nov 2011
Director appointed
CHAKKALAMATTATH JOSE DEVASSY (Director)
Director appointed
ELLATHPARAMBIL SUDHEER KRISHNAN (Director)
Director ceased
VELAPARAMBIL RAVINDRAN ANOOP
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity 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
Meyana Chits Private Limited U65992KL2014PTC037403 Quilandy, Kerala, India
Age Today Advisory Services Private Limited U51100DL2016PTC304444 Uttam Nagar, Delhi, India
Abs Smelters & Minerals Private Limited U13100WB2010PTC153702 Kolkata, West Bengal, India
Durable Realcon Private Limited U70102WB2013PTC193233 Kolkata, West Bengal, India
Searock Credit Pvt Ltd U65993WB1989PTC047330 Kolkata, West Bengal, India
Comfort Multitrades Private Limited U67120MH2004PTC144811 Mumbai, Maharashtra, India
Spaceage Kuries Private Limited U65992KL1998PTC012236 Thrissur, Kerala, India
Ganges Infotech Private Limited U72200WB1999PTC090847 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Uvaron Chits Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Uvaron Chits 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 50/100, 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 Uvaron Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Uvaron Chits 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 Uvaron Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Uvaron Chits Private Limited an active company?

Uvaron Chits Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Uvaron Chits Private Limited financially healthy?

Uvaron Chits Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Uvaron Chits Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Uvaron Chits Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Uvaron Chits Private Limited have loans or charges against its assets?

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

Is Uvaron Chits Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Uvaron Chits Private Limited?

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.