Ecap Equities Limited - Due diligence report

A 360° intelligence report on Ecap Equities Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-10-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ecap Equities Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Ecap Equities Limited is assessed as Moderate with a Trust Score of 72/100. Ecap Equities Limited is an active public limited indian non-government company incorporated in 2008, operating in the Financial 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 moderate compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Ecap Equities Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 14 open (8,805.03 cr) · 13 satisfied (6,540.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others22 48.0 cr
Sbicap Trustee Company Limited3 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD ANAND JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
ANANYA SUNEJA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT VIPINCHANDRA BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
Swadesh Agrawal 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH CHAMRIA 01234567 Director 01/04/2018 6 yrs Approved
Riteshkumar SureshKumar Jain 01234567 Director 01/04/2018 6 yrs Approved
Swadesh Agrawal 01234567 Director 01/04/2018 6 yrs Approved
Vyapak Krishna Shrivastava 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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
Edelweiss Financial Services Limited
Subsidiaries
2
Group entities
2
Capital events
123 allotment(s) · 12 transfer(s)

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

Group entityRelationship% held
Edelcap Securities Limited Subsidiary Company 74.00%
Edelweiss Financial Services Limited Holding Company 74.00%
Edelweiss Retail Finance Limited Subsidiary Company 74.00%

Key managerial personnel: PIYUSH CHAMRIA (Whole-time director) · Riteshkumar SureshKumar Jain (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
3 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 8,805.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed 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
05 Dec 2025
Charge satisfied
Others
03 Dec 2025
Charge satisfied
Others
19 Sep 2025
Charge created
Others - 200.00 cr
18 Sep 2025
Charge satisfied
Others
04 Aug 2025
Director appointed
Vyapak Krishna Shrivastava (Additional Director)
05 Jun 2025
Charge satisfied
Others
16 May 2025
Charge satisfied
Others
14 May 2025
Charge satisfied
Others
07 Apr 2025
Charge satisfied
Others
03 Apr 2025
Charge satisfied
Others
14 Jan 2025
Charge satisfied
Others
16 Dec 2024
Charge created
Others - 450.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
23 Sep 2024
Charge created
Others - 300.00 cr
19 Sep 2024
Charge created
Others - 1,000.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
Capital has been raised through 123 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paypal U74990MH2009PTC194653 Bandra, Maharashtra, India
All Time Securities Private Limited U67100DL2009PTC191597 Delhi, Delhi, India
Intellecash U74140WB1991PLC053189 Kolkata, West Bengal, India
Tower Research Capital Markets India Private Limited U67190GJ2012PTC115368 Gandhinagar, Gujarat, India
Gichf L65922MH1989PLC054583 Mumbai, Maharashtra, India
Sundaram Home Finance U65922TN1999PLC042759 Chennai, Tamil Nadu, India
Rgpl Commodities Private Limited U74110RJ2016PTC056456 Jodhpur, Rajasthan, India
J. P. Morgan U67120MH1992FTC068724 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ecap Equities Limited 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 Ecap Equities 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ecap Equities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ecap Equities Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ecap Equities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecap Equities Limited an active company?

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

Is Ecap Equities Limited financially healthy?

Ecap Equities Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ecap Equities Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecap Equities Limited?

The ultimate holding entity is Edelweiss Financial Services Limited. 8 active director(s) are on record.

Does Ecap Equities Limited have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Ecap Equities Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ecap Equities Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.