3Ev Industries Private Limited - Due diligence report

A 360° intelligence report on 3Ev: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

2019-04-30 Doddaballapura, Karnataka Active Unlisted Active Compliant
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3I 3Ev Industries Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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3Ev — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

3Ev is assessed as Low Risk with a Trust Score of 78/100. 3Ev is an active private limited indian non-government company incorporated in 2019, operating in the Automotive 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 12 Aug 2026 from the latest processed filings. 3Ev Industries Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 8 open (37.65 cr) · 3 satisfied (13.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAN KADABA 01234567 Director 01/04/2018 6 yrs Approved
MANAS KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
PETER HARTMUT VOELKNER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
2
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
3eco Systems Private Limited Associate Company 74.00%
Rebatt Limited, Hong Kong Associate Company 74.00%
Rugged Solar Products Private Limited Associate Company 74.00%

Key managerial personnel: PETER HARTMUT VOELKNER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 37.65 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
09 May 2025
Charge created
Others - 65.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge satisfied
Others
06 Nov 2024
Charge created
Others - 4.50 cr
22 Oct 2024
Charge satisfied
Others
26 Sep 2024
Charge created
Others - 8.00 cr
28 May 2024
Charge created
Others - 10.00 cr
14 May 2024
Charge satisfied
Others
21 Mar 2024
Director appointed
MANAS KUMAR DAS (Director)
29 Dec 2023
Charge created
Others - 2.00 cr
28 Sep 2023
Director ceased
KARAN KADABA
02 Sep 2023
Charge created
Others - 4.20 cr
Charge created
Others - 4.25 cr
09 Jun 2023
Charge created
Others - 6.05 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sagar Hi-Tech Services Private Limited U29100WB2007PTC118593 Haldia, West Bengal, India
Sri Sai Metal And Logistic Private Limited U60231JH2012PTC000469 Barajamda, Jharkhand, India
Vhm Logistics Private Limited U74120MH2011PTC215394 Navi Mumbai, Maharashtra, India
Roadwings Western Private Limited U60230MH2018PTC313151 Mumbai, Maharashtra, India
Mmc Logistic Private Limited U60200PB2012PTC036240 Ludhiana, Punjab, India
Maa Rudra Transport Carriers Private Limited U60232BR2021PTC051668 Patna, Bihar, India
Devanshi Trading And Logistics Private Limited U51909RJ2020PTC090958 Kota, Rajasthan, India
Everywhere Transport Organisation Private Limited U63010MH1995PTC085978 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify 3Ev before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 3Ev: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for 3Ev - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether 3Ev 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 3Ev - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3Ev an active company?

3Ev has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is 3Ev financially healthy?

3Ev has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with 3Ev?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3Ev?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does 3Ev have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is 3Ev up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to 3Ev?

Its Credit Risk Score is 35/100 (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.