E.C. Bose & Co (Paradip) Pvt. Ltd. - Due diligence report
A 360° intelligence report on E.C. Bose & Co (Paradip) Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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E.C. Bose & Co (Paradip) Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public recordsE.C. Bose & Co (Paradip) Pvt. Ltd. is assessed as Low Risk with a Trust Score of 92/100. E.C. Bose & Co (Paradip) Pvt. Ltd. is an active private limited indian non-government company incorporated in 1986, operating in the Transportation 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 low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. E.C. Bose & Co (Paradip) Pvt. Ltd. snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDIPAN MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJIT KUMAR GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 14 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Reyansh Cargo Movers Private Limited | U63030MH2019PTC323422 | Navi Mumbai, Maharashtra, India |
| Transinsights Logistics India Private Limited | U63000MH2019PTC329289 | Balkum, Thane (W), Maharashtra, India |
| Travel2Agent Oneworld Private Limited | U63000DL2013PTC252360 | New Delhi, Delhi, India |
| Amrita Cabs India Private Limited | U63030UP2017PTC092099 | Ghaziabad, Uttar Pradesh, India |
| Greenauto Car Rental Private Limited | U63090UP2015PTC070412 | Noida, Uttar Pradesh, India |
| Sambhawna Business Services Private Limited | U63090MH2019PTC330303 | Nagpur, Maharashtra, India |
| 7Colors Travel Planners Private Limited | U63000PB2018PTC048398 | Mohali, Punjab, India |
| Sarovar Logistics India Private Limited | U63030KA2017PTC100637 | Bangalore North, Karnataka, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify E.C. Bose & Co (Paradip) Pvt. Ltd. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of E.C. Bose & Co (Paradip) Pvt. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for E.C. Bose & Co (Paradip) Pvt. Ltd. - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether E.C. Bose & Co (Paradip) Pvt. Ltd. pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for E.C. Bose & Co (Paradip) Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is E.C. Bose & Co (Paradip) Pvt. Ltd. an active company?
E.C. Bose & Co (Paradip) Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is E.C. Bose & Co (Paradip) Pvt. Ltd. financially healthy?
E.C. Bose & Co (Paradip) Pvt. Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with E.C. Bose & Co (Paradip) Pvt. Ltd.?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls E.C. Bose & Co (Paradip) Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does E.C. Bose & Co (Paradip) Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is E.C. Bose & Co (Paradip) Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to E.C. Bose & Co (Paradip) Pvt. Ltd.?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.