E & E Enterprises Limited - Due diligence report

A 360° intelligence report on E & E Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1940-08-06 Mumbai, Maharashtra Active Listed Active Compliant
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E& E & E Enterprises Limited
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E & E Enterprises Limited — 360° Intelligence Report

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

E & E Enterprises Limited is assessed as Low Risk with a Trust Score of 78/100. E & E Enterprises Limited is an active public limited indian non-government company incorporated in 1940, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. E & E Enterprises Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHILASHA MISRA 01234567 Director 01/04/2018 6 yrs Approved
SNEHAL PARIKH ARVIND 01234567 Director 01/04/2018 6 yrs Approved
SUNILKUMAR JAGDISHPRASAD ADUKIA 01234567 Director 01/04/2018 6 yrs Approved
VINOD DAMODAR GADAIYA 01234567 Director 01/04/2018 6 yrs Approved
BIJAL YOGESH DURGAVALE 01234567 Director 01/04/2018 6 yrs Approved
Jaimin Himanshu Desai 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2024 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
Piramal Corporate Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Piramal Corporate Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 85+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
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 assessment80/100
Favourable lending indicators
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 view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Director appointed
BIJAL YOGESH DURGAVALE (Company Secretary)
31 Jul 2025
Director ceased
JITESH KUMAR AGARWAL
19 Jun 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director ceased
Jaimin Himanshu Desai
01 Apr 2025
Director appointed
Jaimin Himanshu Desai (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Dec 2023
Director ceased
ABHILASHA MISRA
27 Sep 2023
Director appointed
ABHILASHA MISRA (Director)
Director ceased
NANDINI AJAY PIRAMAL
21 Jul 2022
Director ceased
SNEHAL PARIKH ARVIND
30 Dec 2021
Director appointed
SNEHAL PARIKH ARVIND (Director)
31 Mar 2021
Director ceased
PRAMOD KUMAR GOTHI
21 Dec 2020
Director ceased
NARAYAN ANANTHAN
31 Mar 2020
Director ceased
SURENDRA KABRA
13 Dec 2019
Director ceased
KHUSHRU BURJOR JIJINA
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Altitude Finvest Limited U65910GJ1986PLC009106 Surat, Gujarat, India
Markcapital Financial Services Private Limited U74899DL1995PTC072742 Darya Ganj, Delhi, India
Delpha Consultants Private Limited U74900PN2011PTC141666 Pune, Maharashtra, India
Ritesh Stock Broking Private Limited U67120WB2009PTC140234 Kolkata, West Bengal, India
Carepal Fintech Private Limited U67190MH2022PTC382360 Mumbai, Maharashtra, India
Northern India Consultants Private Limited U17115PB1995PTC010777 Jalandhar, Punjab, India
Omnifin Solutions U74999WB2021OPC242865 Kolkata, West Bengal, India
Ifanow U72900MH2011PTC217722 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify E & E Enterprises Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of E & E Enterprises 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for E & E Enterprises Limited - 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 E & E Enterprises 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 E & E Enterprises Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is E & E Enterprises Limited an active company?

E & E Enterprises Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is E & E Enterprises Limited financially healthy?

E & E Enterprises Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with E & E Enterprises Limited?

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 E & E Enterprises Limited?

The ultimate holding entity is Piramal Corporate Services Private Limited. 6 active director(s) are on record.

Does E & E Enterprises Limited have loans or charges against its assets?

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

Is E & E Enterprises Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to E & E Enterprises Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.