Ebg Federation - Due diligence report

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

2015-03-11 New Delhi, Delhi Active Unlisted Active Compliant
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EF Ebg Federation
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Ebg Federation — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Ebg Federation is assessed as Moderate with a Trust Score of 69/100. Ebg Federation is an active private not for profit company incorporated in 2015, operating in the Business Services sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ebg Federation snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • 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: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
BHASKAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
JOIEL RAJAKILI AKILAN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MUKUND RISBOOD 01234567 Director 01/04/2018 6 yrs Approved
RAVI PRAFUL VALIA 01234567 Director 01/04/2018 6 yrs Approved
MOHAN MANOHAR KAKDE 01234567 Director 01/04/2018 6 yrs Approved
RAMAN SINGH SIDHU 01234567 Director 01/04/2018 6 yrs Approved
KERSI PHIROZE HILLOO 01234567 Director 01/04/2018 6 yrs Approved
PRASANNA MOHILE 01234567 Director 01/04/2018 6 yrs Approved
SARPREET BENIPAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • RAVI PRAFUL VALIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2020 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view56/100
Mixed indicators
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.
09

MCA Filings & Events Timeline

Latest 15 events
08 Sep 2025
Last AGM held
Annual general meeting
23 Jul 2025
Director appointed
KERSI PHIROZE HILLOO (Additional Director)
24 Apr 2025
Director appointed
BHASKAR SHARMA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
BHASKAR SHARMA
Director ceased
JOIEL RAJAKILI AKILAN
Director ceased
SANJAY MUKUND RISBOOD
Director ceased
PRASANNA MOHILE
30 Aug 2024
Director appointed
PRASANNA MOHILE (Director)
22 Jan 2024
Director appointed
JOIEL RAJAKILI AKILAN (Director)
Director appointed
SANJAY MUKUND RISBOOD (Director)
28 Sep 2022
Director ceased
RAVI PRAFUL VALIA
Director ceased
MOHAN MANOHAR KAKDE
Director ceased
VINOD PANDEY
Director ceased
RAMAN SINGH SIDHU
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swordfish Integrated Advertising Private Limited U74900TG2015PTC099877 Secunderabad, Telangana, India
Futurtron Machines Private Limited U74999KL2017PTC049268 Kollam, Kerala, India
Ariadne Vivand International Private Limited U74999AS2017PTC017964 Sibsagar, Assam, India
Prolicom Technologies Private Limited U74999KA2018PTC118179 Bangalore, Karnataka, India
Spox Healthcare Private Limited U74999UP2017PTC092922 Greater Noida, Uttar Pradesh, India
Talent Pundits Hr Services Private Limited U74999PN2014PTC152996 Pune, Maharashtra, India
Sutaku Weldtech Private Limited U74999PN2018PTC175421 Pune, Maharashtra, India
Kingbrain Solution Private Limited U74999AS2018PTC018517 Dibrugarh, Assam, India
12

Who Uses This Report

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

Verify Ebg Federation before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ebg Federation: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ebg Federation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Ebg Federation 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 Ebg Federation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ebg Federation an active company?

Ebg Federation has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ebg Federation financially healthy?

Ebg Federation has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ebg Federation?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ebg Federation?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Ebg Federation have loans or charges against its assets?

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

Is Ebg Federation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ebg Federation?

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.