Edcons Exports Pvt Ltd - Due diligence report

A 360° intelligence report on Edcons Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1995-01-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Edcons Exports — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Edcons Exports is assessed as Moderate with a Trust Score of 73/100. Edcons Exports is an active private limited indian non-government company incorporated in 1995, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Edcons Exports Pvt Ltd snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (B+).

Charges position: 2 open (33.58 cr) · 6 satisfied (2.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank8 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJARSHI DEY 01234567 Director 01/04/2018 6 yrs Approved
KUNAL SEN 01234567 Director 01/04/2018 6 yrs Approved
DEBJANI DEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 2024 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
1
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Edcons Italia S.r.l. Subsidiary Company 74.00%
Edcons Automobiles Private Limited Associate Company 74.00%

Key managerial personnel: RAJARSHI DEY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 33.58 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Feb 2025
Charge satisfied
Indian Overseas Bank
30 Sep 2024
Last AGM held
Annual general meeting
26 Jun 2024
Charge created
Indian Overseas Bank - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Aug 2023
Charge created
Indian Overseas Bank - 5.60 Lakh
10 Apr 2023
Charge satisfied
Indian Overseas Bank
05 Jul 2021
Charge created
Indian Overseas Bank - 3.30 Lakh
20 Oct 2020
Director ceased
KUMAR SHANKAR DATTA
26 Mar 2019
Charge created
Indian Overseas Bank - 3.19 Lakh
26 Feb 2019
Charge satisfied
Indian Overseas Bank
30 Nov 2018
Charge created
Indian Overseas Bank - 7.85 Lakh
06 Jun 2018
Charge created
Indian Overseas Bank - 2.14 Lakh
31 Mar 2016
Director ceased
BIBHAS NANDI
26 Feb 2016
Charge created
Indian Overseas Bank - 3.20 Lakh
08 Feb 2012
Securities allotted
17500.00 Equity Shares - 17.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
The Baroda Rayon Corporation Limited L45100GJ1958PLC000892 Surat, Gujarat, India
Acme Safety Wears Limited U17118WB1995PLC068074 Kolkata, West Bengal, India
Sri Swastik Siddhatva Private Limited U17110TG1990PTC011282 Charminar, Telangana, India
Indo-Novo Textiles Private Limited U17299GJ2021PTC127812 Ahmedabad, Gujarat, India
Galaxy Garments Industries Private Limited U18109DL2013PTC253714 New Delhii, Delhi, India
United Textile Mills Private Limited U17291MH2007PTC168732 Mumbai, Maharashtra, India
Adwaith Textiles Private Limited U17111TZ1956PTC000203 Coimbatore, Tamil Nadu, India
Htl U17111TZ2003PTC010786 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Edcons Exports before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Edcons Exports: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Edcons Exports - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Edcons Exports pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Edcons Exports - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Edcons Exports an active company?

Edcons Exports has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Edcons Exports financially healthy?

Edcons Exports has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Edcons Exports?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Edcons Exports?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Edcons Exports have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Edcons Exports up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Edcons Exports?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.