Easyship Technologies Private Limited - Due diligence report

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

2017-04-18 Bangalore South, Karnataka Active Unlisted Active Compliant
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Easyship — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Easyship is assessed as Low Risk with a Trust Score of 79/100. Easyship is an active private limited indian non-government company incorporated in 2017, operating in the Transport and Logistics 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 16 Oct 2026 from the latest processed filings. Easyship Technologies Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (2.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: Sathyam & Dutta on 2020-11-15.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASAD CHILLUKURI 01234567 Director 01/04/2018 6 yrs Approved
Sreekanth Babu Sasanacoti 01234567 Director 01/04/2018 6 yrs Approved
Aruna Chillukuri 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 2.93 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2025
Last AGM held
Annual general meeting
30 Aug 2025
Charge created
Hdfc Bank Limited - 32.87 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jun 2024
Director appointed
Aruna Chillukuri (Director)
Director ceased
VELISATI CHOWDARY
11 Feb 2024
Director appointed
Sreekanth Babu Sasanacoti (Director)
Director ceased
Sreekanth Babu Sasanacoti
22 Nov 2023
Charge created
Hdfc Bank Limited - 1.50 cr
16 Nov 2023
Director ceased
SADABRAHMA
10 Nov 2023
Charge created
Hdfc Bank Limited - 50.24 Lakh
04 Jul 2023
Charge created
Others - 40.50 Lakh
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to Prasad Chillukuri
Share transfer (FY 2023)
5000.00000000 shares to Prasad Chillukuri
Charge created
Hdfc Bank Limited - 19.56 Lakh
01 Nov 2022
Director ceased
VISHNU KUMAR AGADKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Envision Educare India Private Limited U80903KA2011PTC057975 Bangaluru, Karnataka
Siggy Tech Solutions Private Limited U72900KA2022PTC163066 Bangaluru, Karnataka
Recpangar Art Of Bicycle Trips Private Limited U63090KA2012PTC065147 Bangaluru, Karnataka
FULLONBAAN CONSULTING SERVICE LLP AAI-8982 Bangalore, Karnataka
BATTLE GEAR LLP AAO-2125 Bangalore, Karnataka
HASIRU TRADING AND MARKETING LIMITED LIA BILITY PARTNERSHIP AAQ-7081 Bangalore, Karnataka
Perisync Technologies Private Limited U72900KA2019PTC125482 Bangaluru, Karnataka
UNTANGLE SOFTWARE INNOVATIONS LLP AAF-6326 Bangalore, Karnataka
Maa Safe Residence India Private Limited U45205KA2013PTC072041 Bangaluru, Karnataka
Technocomm Instruments Private Limited U74900KA2011PTC058338 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Easyship before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Easyship: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Easyship - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Easyship pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Easyship - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Easyship an active company?

Easyship has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Easyship financially healthy?

Easyship has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Easyship?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Easyship?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Easyship have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Easyship up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Easyship?

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.