Promoter holding
64.27%
EB
Eastern Bulk Company Ltd - Due diligence report
A 360° intelligence report on Eastern Bulk Company Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Eastern Bulk Company Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Eastern Bulk Company Ltd is assessed as Moderate with a Trust Score of 71/100. Eastern Bulk Company Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Transport and Logistics sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Eastern Bulk Company Ltd 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (4.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| International Asset Reconstruction Company Private Limited | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIDDHANT CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJ CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJAN CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 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 60 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment56/100
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 gaps should be priced into terms.
Investor view59/100
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 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2022
Director ceased
SEEMA CHATURVEDI
01 Dec 2021
Director appointed
SIDDHANT CHATURVEDI (Additional Director)
01 Apr 2016
Charge satisfied
International Asset Reconstruction Company Private Limited
22 Dec 2009
Securities allotted
91500 Equity Shares Without Differential Rights - 91.50 Lakh raised
01 Oct 2009
Charge created
International Asset Reconstruction Company Private Limited - 4.10 cr
05 Jun 2009
Director appointed
RANJAN CHATURVEDI (Director)
Director ceased
BIMAN BEHARI MUKHERJEE
17 May 1994
Incorporated
Registered with Roc Kolkata I
Director appointed
DHIRAJ CHATURVEDI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nagar Transport Solutions Private Limited | U63000DL2011PTC226546 | New Delhi, Delhi, India |
| Great Sea Shipping Private Limited | U63090KL2011PTC027604 | Kochi, Kerala, India |
| Sky Fly Logistics Private Limited | U63000MH2014PTC258973 | Mumbai, Maharashtra, India |
| Agile Global Forwarders Private Limited | U63000DL2012PTC243336 | Delhi, Delhi, India |
| Attri Logistic (India) Private Limited | U63000DL2012PTC245315 | Delhi, Delhi, India |
| Nandini Vanijya Private Limited | U55100JH2008PTC010137 | Hazaribagh, Jharkhand, India |
| Balaji Logistics Private Limited | U63090MH2001PTC133974 | Nagpur, Maharashtra, India |
| Agarwal Road Lines Private Limited | U74999WB2011PTC161513 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eastern Bulk Company Ltd before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Eastern Bulk Company Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Eastern Bulk Company Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Eastern Bulk Company Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Eastern Bulk Company Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Eastern Bulk Company Ltd an active company?
Eastern Bulk Company Ltd has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Eastern Bulk Company Ltd financially healthy?
Eastern Bulk Company Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Eastern Bulk Company Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Eastern Bulk Company Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Eastern Bulk Company Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Eastern Bulk Company Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Eastern Bulk Company Ltd?
Its Credit Risk Score is 55/100 (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.
