Ecosafe Indo Continental Llp - Due diligence report

A 360° intelligence report on Ecosafe Indo Continental Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2020-04-16 Kamrup, Assam Active
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Ecosafe Indo Continental Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ecosafe Indo Continental Llp is assessed as Low Risk with a Trust Score of 78/100. Ecosafe Indo Continental Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Ecosafe Indo Continental Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (70.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RITA SINGH MAITEI 01234567 Director 01/04/2018 6 yrs Approved
Arin Sarma 01234567 Director 01/04/2018 6 yrs Approved
Inderjeet Singh 01234567 Director 01/04/2018 6 yrs Approved
Rahul Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
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 70.00 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
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 10 events
01 Sep 2025
Charge created
Uco Bank - 70.00 Lakh
31 May 2025
Director appointed
Arin Sarma (Designated Partner)
Director appointed
Inderjeet Singh (Designated Partner)
Director appointed
Rahul Agarwal (Designated Partner)
Director ceased
SALAM VICKRAMJEET MAITEI
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2022
Director ceased
ANKIT SINGHAL
12 Feb 2022
Director appointed
RITA SINGH MAITEI (Designated Partner)
16 Apr 2020
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lainingthou Sidaba Constructions Private Limited U45201AS2008PTC008897 Kamrup, Assam
Dg Liquors Private Limited U51909AS2018PTC018681 Kamrup, Assam
Lexifyr Technologies Private Limited U58200AS2024PTC026321 Kamrup, Assam
Heikhang Private Limited U74999AS2017PTC017729 Kamrup, Assam
Paramount Roadways Pvt Ltd U60210AS1995PTC004515 Kamrup, Assam
MAHALAXMI WELLMAN FUEL LLP AAM-2736 Kamrup, Assam
HESCORD LIFEVISION LLP ACA-0787 Kamrup, Assam
Greenhouse Broadcasting Private Limited U74999AS2016PTC017693 Kamrup, Assam
Aayushi Consultancy And Services (Opc) Private Limited U74999AS2021OPC021281 Kamrup, Assam
SURFACE3D LLP AAY-8455 Kamrup, Assam
12

Who Uses This Report

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

Verify Ecosafe Indo Continental Llp 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 Ecosafe Indo Continental Llp: 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 Ecosafe Indo Continental Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ecosafe Indo Continental Llp 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 Ecosafe Indo Continental Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ecosafe Indo Continental Llp an active company?

Ecosafe Indo Continental Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ecosafe Indo Continental Llp financially healthy?

Processed financial statements are not yet available for Ecosafe Indo Continental Llp, so its financial health is unassessed.

Should I do business with Ecosafe Indo Continental Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ecosafe Indo Continental Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ecosafe Indo Continental Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ecosafe Indo Continental Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ecosafe Indo Continental Llp?

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.