Ebco Private Limited - Due diligence report

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

1973-09-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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EP Ebco Private Limited
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Ebco — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Ebco is assessed as Low Risk with a Trust Score of 82/100. Ebco is an active private limited indian non-government company incorporated in 1973, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Jun 2026 from the latest processed filings. Ebco Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
80/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 2 open (65.95 cr) · 16 satisfied (108.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India14 48.0 cr
State Bank Of Patiala1 48.0 cr
Compliance Score: 68/100 Moderate
  • 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: ATUL R. SHAH & ASSOCIATES on 2023-10-30.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIL SADANANDAN 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA DHARIWAL 01234567 Director 01/04/2018 6 yrs Approved
GEOFFREY BIHARILAL NAGPAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP RAMESH KAGZI 01234567 Director 01/04/2018 6 yrs Approved
ANISH KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 56,383.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 65.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
RAVINDRA DHARIWAL
11 Aug 2025
Director appointed
RAVINDRA DHARIWAL (Director)
13 Apr 2025
Director ceased
GEOFFREY BIHARILAL NAGPAL
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge created
Others - 63.00 cr
24 Dec 2024
Director appointed
SALIL SADANANDAN (Director)
Director ceased
SALIL SADANANDAN
14 Aug 2024
Director appointed
SANDEEP RAMESH KAGZI (Director)
Director appointed
ANISH KUMAR SARAF (Director)
Director ceased
SANDEEP RAMESH KAGZI
Director ceased
ANISH KUMAR SARAF
21 May 2024
Charge satisfied
Others
29 Apr 2024
Charge created
Others - 2.95 cr
08 Jul 2014
Director ceased
NISHANT GEOFFREY NAGPAL
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.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
R G Cellulars Private Limited U64202WB2005PTC106602 Kolkata, West Bengal, India
Pragathi Inframaterials Trading Private Limited U51909KA2021PTC147478 Bangalore, Karnataka, India
Dodhia Synthetics U17120MH1987PLC042131 Bhiwandi, Maharashtra, India
Khimji Ramdas India Private Limited U51909GJ2009PTC080224 Ahmedabad, Gujarat, India
Pciplindia U24231GJ2002PTC040891 Vadodara, Gujarat, India
Keventer Agro U15419WB1986PLC040729 Kolkata, West Bengal, India
Gujarat Natural Resources L27100GJ1991PLC016158 Ahmadabad City, Gujarat, India
Borosil L36100MH2010PLC292722 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ebco before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ebco: 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 Ebco - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ebco 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 Ebco - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ebco an active company?

Ebco has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ebco financially healthy?

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

Should I do business with Ebco?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ebco?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ebco have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Ebco up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ebco?

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.