Promoter holding
64.27%
EC
Eastern Co Pvt Ltd - Due diligence report
A 360° intelligence report on Eastern Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
EC
Eastern Co Pvt Ltd
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- Director details, charges & MCA documents
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Eastern Co Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Eastern Co Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Eastern Co Pvt Ltd is an active private limited indian non-government company incorporated in 1943, operating in the Transport and Logistics 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 low compliance risk and high financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Eastern Co Pvt 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: ATINDRA KUMAR SARKAR on 2021-01-04.
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAMITA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NAMITA SINGH 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 2021 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 83+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jan 2021
Director ceased
SUMAN SINGH
06 Jun 2019
Director appointed
NAMITA SINGH (Director)
Director ceased
DILIP KUMAR SINGH
Director ceased
RAM NARAYAN KOWAR
29 Aug 2018
Director appointed
SUMAN SINGH (Director)
21 Jan 1943
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eastern Co Pvt Ltd before audits and certifications: compliance score 83/100, 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 Co Pvt 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Eastern Co Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Eastern Co Pvt Ltd 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 Eastern Co Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Eastern Co Pvt Ltd an active company?
Eastern Co Pvt Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Eastern Co Pvt Ltd financially healthy?
Eastern Co Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Eastern Co Pvt Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Eastern Co Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Eastern Co Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Eastern Co Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Eastern Co Pvt Ltd?
Its Credit Risk Score is 50/100 (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.
