Promoter holding
64.27%
EE
Ecoline Exim Limited - Due diligence report
A 360° intelligence report on Ecoline Exim Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Ecoline Exim Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ecoline Exim Limited is assessed as Moderate with a Trust Score of 73/100. Ecoline Exim Limited is an active public limited indian non-government company incorporated in 2008, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Ecoline Exim 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (59.10 cr) · 2 satisfied (6.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| West Bengal Financial Corporation | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 1 court forum(s).
- 3 auditor resignation(s) filed - latest: VINEET KAPOOR AND ASSOCIATES on 2023-03-21.
- Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDIT JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRADHA SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNJAL SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONUM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDARSHAN SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitesh Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
2
Capital events
6 allotment(s) · 7 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eco-source Exim Private Limited | Associate Company | 74.00% |
| Eco Infra Estate Private Limited | Associate Company | 74.00% |
Key managerial personnel: SAURABH SARAOGI (Managing Director) · SUDARSHAN SARAOGI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 43.87 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 59.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Dec 2024
Director appointed
Nitesh Agrawal (Cfo)
04 Oct 2024
Director appointed
SONUM JAIN (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
30 Jul 2024
Director ceased
UDIT JALAN
Director ceased
SHRADHA SARAOGI
Director ceased
SAURABH SARAOGI
Director ceased
AJIT KHANDELWAL
Director ceased
SUDARSHAN SARAOGI
27 Jul 2024
Director appointed
UDIT JALAN (Director)
Director appointed
SHRADHA SARAOGI (Director)
Director appointed
AJIT KHANDELWAL (Director)
30 Jun 2024
Director ceased
GUNJAL SARAOGI
03 Jun 2024
Director appointed
GUNJAL SARAOGI (Director)
15 Mar 2022
Charge created
Hdfc Bank Limited - 60.00 Lakh
31 Mar 2021
Share transfer (FY 2021)
42700.00000000 shares to SAURABH SARAOGI
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| A B Cotspin | L17111PB1997PLC020118 | Jaitu, Punjab, India |
| Ranga Weaves India Private Limited | U17115TZ2005PTC011737 | Tiruchengodu, Tamil Nadu, India |
| Kg Denim | L17115TZ1992PLC003798 | Coimbatore, Tamil Nadu, India |
| Saam Textiles | U52320MH1999PTC123157 | Mumbai, Maharashtra, India |
| Jain Amar Clothing | U45202PB2006PTC030070 | Ludhiana, Punjab, India |
| Rdb Textiles Ltd. | U85100WB1995PLC074861 | Kolkata, West Bengal, India |
| M/S Siddhi Vinayak Knots & Prints | U17120GJ2008PTC054684 | Surat, Gujarat, India |
| Srg Apparels | U18101TZ1999PLC008821 | Tirupur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ecoline Exim Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ecoline Exim 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ecoline Exim Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ecoline Exim 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 Ecoline Exim Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ecoline Exim Limited an active company?
Ecoline Exim Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Ecoline Exim Limited financially healthy?
Ecoline Exim Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Ecoline Exim Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ecoline Exim Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Ecoline Exim Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Ecoline Exim Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Ecoline Exim Limited?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
