E-Biz Concepts India Limited - Due diligence report

A 360° intelligence report on E-Biz Concepts India Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1999-09-24 Ahmedabad, Gujarat Active Unlisted Active Compliant
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E-Biz Concepts India Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

E-Biz Concepts India Limited is assessed as Low Risk with a Trust Score of 84/100. E-Biz Concepts India Limited is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. E-Biz Concepts India Limited 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
84/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH ASHARAMBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
VIVEK SURESHBHAI THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
SMITABEN SURESHKUMAR THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 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 record supports lending.
Investor view62/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2016
Director appointed
VIVEK SURESHBHAI THAKKAR (Director)
Director ceased
VIDHI SURESHKUMAR THAKKAR
01 Apr 2015
Securities allotted
898000 Equity Shares Without Differential Rights - 89.80 Lakh raised
20 Mar 2015
Securities allotted
898000 Equity Shares Without Differential Rights - 89.80 Lakh raised
30 Nov 2008
Director appointed
SMITABEN SURESHKUMAR THAKKAR (Additional Director)
Director ceased
MAYUR INDRAKANT KAMDAR
Director ceased
PRANALI MAYUR KAMDAR
04 Sep 2008
Director appointed
SURESH ASHARAMBHAI THAKKAR (Director)
Director ceased
RAKESH INDRAKANT KAMDAR
24 Sep 1999
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Genesis Tradecom Private Limited U72200WB2009PTC140452 Kolkata, West Bengal, India
Hanshika Enclave Private Limited U45400WB2012PTC182403 Naity Road Barabahera, West Bengal, India
Touch Homes Express Services Private Limited U52600TG2009PTC063693 Uppal, Telangana, India
Vibrant Computers Private Limited U30007MP1997PTC012052 Indore, Madhya Pradesh, India
Parkview Infotech Private Limited U72200DL2005PTC142811 New Delhi, Delhi, India
Jamsons Computers Private Limited U72900GA2008PTC005748 Panaji, Goa, India
Enviro Home Solutions Private Limited U52330MH2003PTC139368 Mumbai, Maharashtra, India
Ignero Projects Private Limited U93030WB2018PTC225358 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify E-Biz Concepts India Limited 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 E-Biz Concepts India Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for E-Biz Concepts India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether E-Biz Concepts India Limited 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 E-Biz Concepts India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is E-Biz Concepts India Limited an active company?

E-Biz Concepts India Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is E-Biz Concepts India Limited financially healthy?

E-Biz Concepts India Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with E-Biz Concepts India Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls E-Biz Concepts India Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does E-Biz Concepts India Limited have loans or charges against its assets?

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

Is E-Biz Concepts India Limited 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 E-Biz Concepts India Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.