Ecc Raheja Private Limited - Due diligence report

A 360° intelligence report on Ecc Raheja Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2011-10-20 Delhi, Delhi Active Unlisted Active Compliant
Share
ER Ecc Raheja Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ecc Raheja Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ecc Raheja Private Limited is assessed as Moderate with a Trust Score of 71/100. Ecc Raheja Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. 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 16 Jul 2026 from the latest processed filings. Ecc Raheja Private 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • 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 (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
EMAD MOHD A ELABED 01234567 Director 01/04/2018 6 yrs Approved
JYOTI VIG 01234567 Director 01/04/2018 6 yrs Approved
SALAHUDHEEN MANGATT KARIKKAYIL 01234567 Director 01/04/2018 6 yrs Approved
HARI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • EMAD MOHD A ELABED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
1
Capital events
-

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

Group entityRelationship% held
Raheja Developers Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jun 2024
Last AGM held
Annual general meeting
11 Jun 2024
Director ceased
JYOTI VIG
03 Jun 2024
Director appointed
JYOTI VIG (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
21 May 2022
Director appointed
HARI SINGH (Additional Director)
10 Dec 2020
Director ceased
DHARAM VIR
07 Nov 2020
Director ceased
SANJANA RANA
29 Sep 2018
Director ceased
INDU KAUL WATTAL
Director ceased
ADIL ALTAF
02 May 2018
Director ceased
SURINDER KUMAR BHAT
22 Feb 2018
Director ceased
RAJAT KALRA
30 Sep 2014
Director ceased
SALAHUDHEEN MANGATT KARIKKAYIL
12 Aug 2014
Director appointed
SALAHUDHEEN MANGATT KARIKKAYIL (Director)
18 Mar 2014
Director ceased
SUDARSHAN ATTUGUPPE CHANDRAPPA
20 Oct 2011
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neo Built Infrastructure Private Limited U70101WB2006PTC111003 Na, West Bengal, India
Deoghar Builders Private Limited U74899DL1989PTC037286 Laxmi Nagar, Delhi, India
Mittal Estates Pvt Ltd U74899DL1982PTC014693 New Delhi, Delhi, India
K.S. Realmart Promoters Private Limited U45201RJ2007PTC025284 Jaipur, Rajasthan, India
Kapish City Homez Private Limited U70100HR2014PTC051857 Gurgaon, Haryana, India
Flash Enterprises Private Limited U74900DL2011PTC220167 New Delhi, Delhi, India
Shree Energy Buildcon Private Limited U45201DL2004PTC125461 Delhi, Delhi, India
Niwas Nirman (Calcutta) Pvt Ltd U45202WB1991PTC052312 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ecc Raheja Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ecc Raheja Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ecc Raheja Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ecc Raheja Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ecc Raheja Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecc Raheja Private Limited an active company?

Ecc Raheja Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ecc Raheja Private Limited financially healthy?

Ecc Raheja Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ecc Raheja Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecc Raheja Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ecc Raheja Private Limited have loans or charges against its assets?

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

Is Ecc Raheja Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ecc Raheja Private Limited?

Its Credit Risk Score is 60/100 (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.