Ecgc Limited - Due diligence report

A 360° intelligence report on Ministry Of Commerce And Industry: trust score, financial health, credit view, compliance, directors, growth a…

1957-07-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ministry Of Commerce And Industry — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ministry Of Commerce And Industry is assessed as Moderate with a Trust Score of 63/100. Ministry Of Commerce And Industry is an active public limited union government company incorporated in 1957, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Ecgc Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: B. K. KHARE AND CO. on 2016-01-05.
  • 22 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMASWAMY NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
SMITA V PANDIT 01234567 Director 01/04/2018 6 yrs Approved
SHIRISH CHANDRA MURMU 01234567 Director 01/04/2018 6 yrs Approved
Sristiraj Ambastha 01234567 Director 01/04/2018 6 yrs Approved
SUCHINDRA MISRA 01234567 Director 01/04/2018 6 yrs Approved
APARNA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
MUTHU PALANIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
HARSHA BHUPENDRA BANGARI 01234567 Director 01/04/2018 6 yrs Approved
Subir Kumar Das 01234567 Director 01/04/2018 6 yrs Approved
Anand Singh 01234567 Director 01/04/2018 6 yrs Approved
Kesavan Ramachandran 01234567 Director 01/04/2018 6 yrs Approved
Chandrasekhara Reddy Gudibandi 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
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
-
Subsidiaries
-
Group entities
-
Capital events
21 allotment(s) · 26 transfer(s)

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

Key managerial personnel: Sristiraj Ambastha (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 69+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 gaps should be priced into terms.
Investor view53/100
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 15 events
20 Jan 2026
Director appointed
SUCHINDRA MISRA (Nominee Director)
Director ceased
SIDDHARTH MAHAJAN
02 Dec 2025
Director appointed
Chandrasekhara Reddy Gudibandi (Company Secretary)
17 Oct 2025
Director appointed
Kesavan Ramachandran (Director)
03 Oct 2025
Director ceased
SHIRISH CHANDRA MURMU
30 Sep 2025
Director ceased
RAMASWAMY NARAYANAN
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
ASHWANI KUMAR
Latest balance sheet
Filed with ROC
13 Jan 2025
Director appointed
Subir Kumar Das (Director)
02 Nov 2024
Director ceased
PRATIBHA KUSHWAHA
Director ceased
AMIT KUMAR
13 Aug 2024
Director appointed
Anand Singh (Cfo)
16 Apr 2024
Director ceased
VIPUL BANSAL
14 Nov 2023
Director appointed
Sristiraj Ambastha (Managing Director)
10

Key Observations

Auto-generated from the data above
12 active director(s) / partner(s); board looks stable and experienced.
22 active GST registration(s) indicate ongoing business operations.
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 21 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ministry Of Commerce And Industry before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ministry Of Commerce And Industry: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ministry Of Commerce And Industry - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ministry Of Commerce And Industry 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 Ministry Of Commerce And Industry - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ministry Of Commerce And Industry an active company?

Ministry Of Commerce And Industry has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Ministry Of Commerce And Industry financially healthy?

Ministry Of Commerce And Industry has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ministry Of Commerce And Industry?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ministry Of Commerce And Industry?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Ministry Of Commerce And Industry have loans or charges against its assets?

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

Is Ministry Of Commerce And Industry up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Ministry Of Commerce And Industry?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.