Eastern Resources Pvt Ltd - Due diligence report

A 360° intelligence report on Eastern Resources Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1996-05-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Eastern Resources Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Eastern Resources Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Eastern Resources Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Chemicals and Materials 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 low financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Eastern Resources Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: N.K.JALAN & ASSOCIATES on 2019-07-17.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR KAJARIA 01234567 Director 01/04/2018 6 yrs Approved
MAYANK KAJARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment86/100
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 record supports lending.
Investor view91/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
40000.00000000 shares to USHA DEVI KAJARIA
Share transfer (FY 2022)
40000.00000000 shares to PRADEEP KUMAR KAJARIA HUF
Share transfer (FY 2022)
95000.00000000 shares to YOGENDRA KUMAR AGARWALLA
Share transfer (FY 2022)
154800.00000000 shares to YOGENDRA KUMAR AGARWALLA
Share transfer (FY 2022)
50000.00000000 shares to MAYANK KAJARIA HUF
Share transfer (FY 2022)
60000.00000000 shares to MAYANK KAJARIA HUF
Share transfer (FY 2022)
60000.00000000 shares to KHUBCHAND KISHORI LAL
Share transfer (FY 2022)
50000.00000000 shares to MAYANK KAJARIA
18 May 2018
Director ceased
JIWAN RAM PATWARI
29 Sep 2012
Director ceased
MAYANK KAJARIA
02 May 2012
Director appointed
MAYANK KAJARIA (Director)
Director ceased
MAHENDRA KUMAR AGARWALLA
06 May 2003
Director appointed
PRADEEP KUMAR KAJARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bww Global Private Limited U74999MH2016PTC283256 Vashi, Maharashtra, India
Sunshine Washers Private Limited U93010WB2005PTC103854 Kolkata, West Bengal, India
Indu Synthetics Private Limited U17200MH1986PTC038885 Mumbai, Maharashtra, India
Satyajyot Exim Private Limited U74999GJ2019PTC106129 Rajkot, Gujarat, India
Unimaxe Builders Private Limited U45200DL2007PTC158314 Maujpur, Delhi, India
Real Care Life Sciences U24100HR2010PTC040249 Karnal, Haryana, India
A G Acoustics (India) Private Limited U31909DL1999PTC098768 New Delhi, Delhi, India
Integro Products India Private Limited U51100DL2011PTC226697 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Eastern Resources Pvt Ltd before audits and certifications: compliance score 76/100, 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 Resources 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Eastern Resources Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Eastern Resources Pvt 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 Resources Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eastern Resources Pvt Ltd an active company?

Eastern Resources Pvt Ltd has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Eastern Resources Pvt Ltd financially healthy?

Eastern Resources Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Eastern Resources Pvt Ltd?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eastern Resources Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Eastern Resources Pvt Ltd have loans or charges against its assets?

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

Is Eastern Resources Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Eastern Resources Pvt Ltd?

Its Credit Risk Score is 90/100 (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.