Eckhardt Engineering Private Limited - Due diligence report

A 360° intelligence report on Eckhardt Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2009-09-10 Mumbai, Maharashtra Under Liquidation Unlisted
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Eckhardt Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Eckhardt Engineering Private Limited is assessed as Moderate with a Trust Score of 52/100. Eckhardt Engineering Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Steel 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 19 Oct 2026 from the latest processed filings. Eckhardt Engineering Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HITENDRA SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
SANGHVI BABULAL JAVTARAJAJI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HITENDRA SANGHVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
24 Sep 2012
Last AGM held
Annual general meeting
02 Apr 2012
Director appointed
SANGHVI BABULAL JAVTARAJAJI (Additional Director)
Director ceased
PRADEEPKUMAR SHANTILAL SANGHVI
31 Mar 2012
Latest balance sheet
Filed with ROC
29 Oct 2011
Director ceased
SANGHVI BABULAL JAVTARAJAJI
30 Sep 2011
Director ceased
HITENDRA SANGHVI
13 Jul 2011
Director ceased
ATTAMDAS BHERUDAS SANT
Director ceased
BHARATSINH RANSINH RAJPUT
06 Apr 2011
Director appointed
HITENDRA SANGHVI (Director)
27 Jul 2010
Director ceased
RAJENDRA PURSHOTTAMDAS RUPANI
10 Sep 2009
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Splendid Steels Private Limited U27101MH2007PTC167420 Mumbai, Maharashtra
ANISHA CONSTRUCTIONS LLP AAM-0285 Mumbai, Maharashtra
D.M. Metalloys Private Limited U28991MH2010PTC204696 Mumbai, Maharashtra
Geeta Alsysco Private Limited U74120MH2012PTC234274 Mumbai, Maharashtra
Fariya Multiventure Private Limited U74999MH2017PTC296664 Mumbai, Maharashtra
Automotive Packed Products (India) Private Limited U52300MH2008PTC187072 Mumbai, Maharashtra
Jayant Impex Private Limited U13203MH2012PTC231148 Mumbai, Maharashtra
Indon Labs Pvt Ltd U85190MH1983PTC031600 Mumbai, Maharashtra
Dreampearl Trading Private Limited U32111MH2024PTC427688 Mumbai, Maharashtra
Kripanidhi Gems Private Limited U51900MH2015PTC266514 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Eckhardt Engineering Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eckhardt Engineering 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Eckhardt Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Eckhardt Engineering 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 Eckhardt Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eckhardt Engineering Private Limited an active company?

Eckhardt Engineering Private Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Eckhardt Engineering Private Limited financially healthy?

Processed financial statements are not yet available for Eckhardt Engineering Private Limited, so its financial health is unassessed.

Should I do business with Eckhardt Engineering Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eckhardt Engineering Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Eckhardt Engineering Private Limited have loans or charges against its assets?

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

Is Eckhardt Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Eckhardt Engineering Private 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.