Promoter holding
64.27%
EI
Ecci Info Park Limited - Due diligence report
A 360° intelligence report on Ecci Info Park Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Ecci Info Park Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Ecci Info Park Limited is assessed as Moderate with a Trust Score of 67/100. Ecci Info Park Limited is an active public limited indian non-government company incorporated in 2004, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Ecci Info Park Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 1 open (85.00 cr) · 5 satisfied (117.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAULHAMEED ABUBACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAIK ABDUL MOHAMED MOHIDEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AHAMED MUSTAFA HUSSAIN SHAHIB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: SHAIK ABDUL MOHAMED MOHIDEEN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (31/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 85.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Sep 2023
Director ceased
MUTHUSWAMY RAVI VAIDYANATHAN
11 Aug 2023
Director appointed
SHAULHAMEED ABUBACKER (Additional Director)
05 Apr 2022
Charge satisfied
Others
01 Jan 2018
Charge created
Others - 7.00 cr
01 Oct 2015
Director ceased
ABDUL QADIR
09 Oct 2010
Director ceased
SHAIK ABDUL MOHAMED MOHIDEEN
16 Jun 2010
Charge satisfied
State Bank Of India
03 Jun 2010
Charge satisfied
Indian Overseas Bank
26 May 2010
Charge satisfied
Corporation Bank
15 May 2010
Charge created
Srei Infrastructure Finance Limited - 85.00 cr
08 May 2008
Charge created
Corporation Bank - 15.00 cr
12 Dec 2006
Charge created
Corporation Bank - 25.95 cr
08 Dec 2006
Charge created
Indian Overseas Bank - 45.75 cr
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ecci Info Park Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ecci Info Park 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ecci Info Park Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ecci Info Park 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 Ecci Info Park Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ecci Info Park Limited an active company?
Ecci Info Park Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Ecci Info Park Limited financially healthy?
Processed financial statements are not yet available for Ecci Info Park Limited, so its financial health is unassessed.
Should I do business with Ecci Info Park Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ecci Info Park Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Ecci Info Park Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Ecci Info Park Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Ecci Info Park Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
