Argali Knowledge Services Private Limited - Due diligence report

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

2015-04-13 Rohini, Delhi Active Unlisted Active Compliant
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AK Argali Knowledge Services Private Limited
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  • Director details, charges & MCA documents
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Eisenvault — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Eisenvault is assessed as Moderate with a Trust Score of 63/100. Eisenvault is an active private limited indian non-government company incorporated in 2015, operating in the Engineering sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Argali Knowledge Services Private Limited snapshot & full profile →

Financial Health › Caution
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIPUL SWARUP 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.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
6 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
MSME payment delays disclosed - latest outstanding 3.41 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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 2020
Share transfer (FY 2020)
50.00000000 shares to Nittin Kakkar
Share transfer (FY 2020)
50.00000000 shares to Soubhik Chatterjee
Share transfer (FY 2020)
50.00000000 shares to Sumit Tomar
16 May 2019
Securities allotted
249 Equity Shares - 11.98 Lakh raised
20 Apr 2018
Securities allotted
303 Equity Shares - 12.52 Lakh raised
07 Feb 2018
Securities allotted
363 Equity Shares - 15.00 Lakh raised
26 Jun 2017
Securities allotted
627 Equity Shares - 22.58 Lakh raised
02 Nov 2016
Securities allotted
903 Equity Shares - 32.53 Lakh raised
08 Jun 2016
Securities allotted
1113 Equity Shares - 40.09 Lakh raised
13 Apr 2015
Incorporated
Registered with Roc Delhi
Director appointed
VINAY SINGH (Director)
Director appointed
VIPUL SWARUP (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vivatest Research And Development Private Limited U74999MH2014PTC259700 Mumbai, Maharashtra, India
C S Tech Infosolutions U72200DL2006PTC146793 Delhi, Delhi, India
Shankar Surveys Private Limited U74999MH2019PTC332416 Navi Mumbai, Maharashtra, India
Quickmove U72200KA2013PTC070181 Bangalore, Karnataka, India
Pratyaya Services Private Limited U74999DL2016PTC306425 New Delhi, Delhi, India
Praemineo Proptech Private Limited U68100MH2018PTC308721 Kandivali West, Maharashtra, India
Hildur U15400KL2012PTC030542 Thiruvananthapuram, Kerala, India
Gs Advisors Private Limited U80904HR2019PTC078722 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Eisenvault before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eisenvault: 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: Enhanced diligence advised. 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 80/100, margin trends, ownership structure and peer set for Eisenvault - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Eisenvault 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 Eisenvault - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eisenvault an active company?

Eisenvault has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Eisenvault financially healthy?

Eisenvault has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Eisenvault?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eisenvault?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Eisenvault have loans or charges against its assets?

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

Is Eisenvault up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Eisenvault?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.