Promoter holding
64.27%
EC
Earthcon Constructions Private Limited - Due diligence report
A 360° intelligence report on Earthcon Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Earthcon Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Earthcon Constructions Private Limited is assessed as Moderate with a Trust Score of 61/100. Earthcon Constructions Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Earthcon Constructions Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 4 open (222.00 cr) · 12 satisfied (157.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab & Sind Bank | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Syndicate Bank | 3 | 48.0 cr |
| Capri Global Capital Limited | 2 | 48.0 cr |
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
| The Jammu And Kashmir Bank Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHADAB KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED SHOAIB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAYAT KARIM KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- HAYAT KARIM KHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
8
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Earthcon Management Services Private Limited | Subsidiary Company | 74.00% |
| Paratus Real Estates Private Limited | Subsidiary Company | 74.00% |
| Earthcon Levels Infratech Private Limited | Subsidiary Company | 74.00% |
| Earthcon Buildtech Private Limited | Associate Company | 74.00% |
| Earthcon Developers Private Limited | Associate Company | 74.00% |
| Earthcon Universal Infratech Private Limited | Associate Company | 74.00% |
| Holden Infracon India Private Limited | Associate Company | 74.00% |
| Earthcon Sukhshanti Infratech Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHADAB KHAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 222.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events16 May 2025
Charge satisfied
Srei Infrastructure Finance Limited
12 May 2025
Charge created
Others - 4.00 cr
20 Apr 2025
Director appointed
HAYAT KARIM KHAN (Additional Director)
25 Mar 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Feb 2024
Charge satisfied
Syndicate Bank
Charge satisfied
Icici Bank Limited
24 Jan 2024
Charge satisfied
Axis Bank Limited
16 Jan 2024
Charge satisfied
Others
28 Jul 2023
Charge satisfied
Intec Capital Limited
03 Jul 2021
Director ceased
DEVENDRA DANG
29 Jun 2019
Charge satisfied
Syndicate Bank
04 Jul 2018
Director ceased
MANISH GUPTA
Director ceased
TANWEER OBAID
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Laxmi Narayan Inframin Private Limited | U10100JH2013PTC001269 | Ranchi, Jharkhand, India |
| Adhikari Engineering Private Limited | U45100MH2009PTC197515 | Mulund, Maharashtra, India |
| Gdb Civil Construction Private Limited | U74999MH2016PTC282146 | Mangrulpir, Maharashtra, India |
| Fabtech Building Systems Private Limited | U45300KL2013PTC035628 | Ernakulam, Kerala, India |
| Lifetime Landbase Private Limited | U55101DL2000PTC108008 | New Delhi, Delhi, India |
| Mokvis Engineering Private Limited | U74999JH2019PTC012873 | Ranchi, Jharkhand, India |
| Bbcl Ventures Private Limited | U45208TN2014PTC096481 | Chennai, Tamil Nadu, India |
| Shrem Construction Private Limited | U45200MH2010PTC202154 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Earthcon Constructions Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Earthcon Constructions Private 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Earthcon Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Earthcon Constructions Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Earthcon Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Earthcon Constructions Private Limited an active company?
Earthcon Constructions Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Earthcon Constructions Private Limited financially healthy?
Earthcon Constructions Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Earthcon Constructions Private Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Earthcon Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Earthcon Constructions Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Earthcon Constructions Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Earthcon Constructions Private Limited?
Its Credit Risk Score is 30/100 (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.
