Easyaccess Advisory Services Private Limited - Due diligence report

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

2005-05-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Easyaccess — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Easyaccess is assessed as Moderate with a Trust Score of 74/100. Easyaccess is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services 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 29 Oct 2026 from the latest processed filings. Easyaccess Advisory Services Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 13 satisfied (615.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Indusind Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Barclays Bank Plc1 48.0 cr
Abn Amro Bank N.V1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: S. R. BATLIBOI & ASSOCIATES LLP on 2021-07-16.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTHANAKRISHNAN SUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
MUTHUKUMARAN KRISHNAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
Sudarsan Kasturi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Harrow Investment Holding Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Harrow Investment Holding Limited Holding Company 74.00%

Key managerial personnel: MUTHUKUMARAN KRISHNAMURTHY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% 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 diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 gaps should be priced into terms.
Investor view63/100
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 15 events
25 Sep 2025
Director appointed
Sudarsan Kasturi (Additional Director)
01 Sep 2025
Last AGM held
Annual general meeting
03 May 2025
Director appointed
MUTHUKUMARAN KRISHNAMURTHY (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Aug 2020
Director ceased
SANDHYA RAJAN
20 Jul 2020
Charge satisfied
Standard Chartered Bank
08 Jul 2020
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
31 Mar 2020
Share transfer (FY 2020)
10.00000000 shares to UTHAYAKUMAR
Share transfer (FY 2020)
10.00000000 shares to SUDARSAN KASTURI
16 Aug 2019
Charge satisfied
Hdfc Bank Limited
14 Aug 2019
Charge satisfied
Others
27 May 2019
Director ceased
SASIKALA VARADACHARI
31 May 2018
Director ceased
ATHINARAYANAN ATHINARAYANAN
31 Mar 2018
Share transfer (FY 2018)
10.00000000 shares to N.SWAMINATHAN
08 Mar 2018
Charge satisfied
Idbi Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mnclgroup U65900MH1996PTC100919 Mumbai, Maharashtra, India
Wise U74999MH2016FTC274395 Bandra, Maharashtra, India
Kalarava Enterprises Private Limited U67100KA2019PTC125851 Bangalore, Karnataka, India
Dudley Capital Market Ltd U67120WB1994PLC065824 Kolkata, West Bengal, India
Megh Secur Ities Private Limited U74899DL1995PTC072093 New Delhi, Delhi, India
Dandona Finance Limited U65100DL1995PLC064333 New Delhi, Delhi, India
Camellia Tradex Private Limited U64910DL2006PTC154191 New Delhi, Delhi, India
Orissa Re-Rollers Pvt. Ltd. U34300WB1992PTC055408 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Easyaccess before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Easyaccess: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Easyaccess - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Easyaccess 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 Easyaccess - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Easyaccess an active company?

Easyaccess has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Easyaccess financially healthy?

Easyaccess has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Easyaccess?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Easyaccess?

The ultimate holding entity is Harrow Investment Holding Limited. 4 active director(s) are on record.

Does Easyaccess have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Easyaccess up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Easyaccess?

Its Credit Risk Score is 85/100 (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.