E To E Transportation Training Services Private Limited - Due diligence report

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

2009-02-24 Bangalore North, Karnataka Active Unlisted Active Compliant
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ET E To E Transportation Training Services Private Limited
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Etoerail — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Etoerail is assessed as Moderate with a Trust Score of 65/100. Etoerail is an active private limited indian non-government company incorporated in 2009, operating in the Education 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 low compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. E To E Transportation Training Services Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNU KAMALAPURI 01234567 Director 01/04/2018 6 yrs Approved
MADDALI SURESH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL SULTANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MADDALI SURESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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
E To E Transportation Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Group entityRelationship% held
E To E Transportation Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment61/100
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 record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Dec 2024
Director appointed
MADDALI SURESH (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
NIKHIL SULTANIA
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Feb 2024
Director appointed
NIKHIL SULTANIA (Director)
27 Sep 2023
Director ceased
GIRISH RAMANAGOUDA PATIL
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Sourajit Mukherjee
25 Sep 2017
Director ceased
VISHNU KAMALAPURI
Director ceased
PRASAD RAMASWAMY NEMMARA
04 Apr 2017
Director appointed
VISHNU KAMALAPURI (Director)
Director ceased
SARAS AGARWAL
01 Feb 2017
Director ceased
MADDALI SURESH
30 Sep 2016
Director ceased
MUKUL GULATI
20 Sep 2016
Director ceased
AMRUTHALAKSHMI GANAPA
18 Nov 2013
Director ceased
ARJUN MENON
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Armstrong Vincom Private Limited U51909OR2008PTC034514 Rourkela, Orissa, India
Le Viaggio Private Limited U63030DL2022PTC392728 Delhi, Delhi, India
Karumadi Studios Private Limited U74110DL2011PTC221376 New Delhi, Delhi, India
Pab Consultants Private Limited U93000PB2021PTC052611 Mohali, Punjab, India
Utkarsh Pipes Limited U74999WB2005PLC101851 Kolkata, West Bengal, India
Techmave Consultancy Private Limited U72900GJ2019PTC110137 Vadodara, Gujarat, India
Bergen Technical Services Pvt Ltd U31909CH1990PTC010463 Chandigarh, Chandigarh, India
Cyberoze Private Limited U74999HR2017PTC068210 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Etoerail before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etoerail: 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 60/100, 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 Etoerail - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Etoerail 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 Etoerail - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etoerail an active company?

Etoerail has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Etoerail financially healthy?

Etoerail has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Etoerail?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etoerail?

The ultimate holding entity is E To E Transportation Infrastructure Private Limited. 3 active director(s) are on record.

Does Etoerail have loans or charges against its assets?

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

Is Etoerail up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Etoerail?

Its Credit Risk Score is 60/100 (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.