Yuka Plantations P Ltd - Due diligence report

A 360° intelligence report on Yuka Plantations P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1981-03-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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YP Yuka Plantations P Ltd

Yuka Plantations P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Yuka Plantations P Ltd is assessed as Moderate with a Trust Score of 67/100. Yuka Plantations P Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Agriculture 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 moderate compliance risk and low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Yuka Plantations P Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (156.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Jm Financial Products Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERJA YUDHISHTHIR KHATAU 01234567 Director 01/04/2018 6 yrs Approved
YUDHISTHIR DILIP KHATAU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NEERJA YUDHISHTHIR KHATAU has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 156.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
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 9 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
07 Mar 2014
Charge created
State Bank Of India - 150.00 cr
12 Dec 2013
Director ceased
SUMEGH PRAFULL MODI
16 Jul 2012
Charge created
Jm Financial Products Limited - 6.00 cr
01 Dec 2008
Director ceased
MAHABANOO JEHANGIR CONTRACTOR
07 Apr 1995
Director appointed
YUDHISTHIR DILIP KHATAU (Director)
23 Jan 1995
Director appointed
NEERJA YUDHISHTHIR KHATAU (Director)
13 Mar 1981
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Farmers Forum Private Limited U70101TN1982PTC009289 Guindy, Chenai 600032, Tamil Nadu, India
Panchshree Agro Projects Limited U01403WB2012PLC188087 Kolkata, West Bengal, India
Aastha Gardens Private Limited U01122DL2005PTC134582 Delhi, Delhi, India
Avineo Systems Private Limited U62091PN2011PTC140502 Pimpali, Maharashtra, India
Sidhu Bir Trading Private Limited U52190PB2004PTC027462 S.A.S.Nagar (Mohali), Punjab, India
Minerva Palace Hotels Private Limited U55101TG1993PTC015972 Hyderabad, Telangana, India
Arc Exim Private Limited U93090MH2008PTC182872 Mumbai, Maharashtra, India
Vivek Agro Farms Private Limited U74120MH2014PTC253859 Borivali East, Maharashtra, India
12

Who Uses This Report

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

Verify Yuka Plantations P Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Yuka Plantations P Ltd: 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 45/100, 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 Yuka Plantations P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Yuka Plantations P Ltd 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 Yuka Plantations P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yuka Plantations P Ltd an active company?

Yuka Plantations P Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Yuka Plantations P Ltd financially healthy?

Yuka Plantations P Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Yuka Plantations P Ltd?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yuka Plantations P Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Yuka Plantations P Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Yuka Plantations P Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Yuka Plantations P Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.