Promoter holding
64.27%
EA
Eddy Automobiles India Ltd - Due diligence report
A 360° intelligence report on Eddy Automobiles India Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
EA
Eddy Automobiles India Ltd
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Eddy Automobiles India Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Eddy Automobiles India Ltd is assessed as Low Risk with a Trust Score of 83/100. Eddy Automobiles India Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Automotive sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Eddy Automobiles India Ltd 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (59.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOONJELY JOS DAVIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOONJELY MATHEW JOS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REETHA | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 59.00 Lakh already registered.
- Compliance record supports lending.
Investor view62/100
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.
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MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Apr 2018
Director appointed
MOONJELY JOS DAVIS (Director)
05 Apr 2018
Director ceased
MOONJELY DEVASSY JOS
04 Aug 2015
Director ceased
CHEERAN ABRAHAM VARGHESE
29 Sep 2012
Director ceased
MOONJELY MATHEW JOS
13 Aug 2012
Director appointed
MOONJELY MATHEW JOS (Director)
15 Feb 2008
Director ceased
MOONJELY JOS DAVIS
14 Mar 2005
Director appointed
REETHA (Director)
06 Aug 1998
Charge created
State Bank Of India - 59.00 Lakh
14 Dec 1994
Incorporated
Registered with Roc Ernakulam
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Khatri Trading Private Limited | U74899DL1995PTC065977 | New Delhi, Delhi, India |
| Vitade Services Private Limited | U74900KA2015PTC081293 | Bangalore, Karnataka, India |
| Saswath Agencies Private Limited | U35914AP2004PTC043931 | Andhra Pradesh, Andhra Pradesh, India |
| Onkar Motors Ltd | U34101WB1984PLC037466 | Kolkata, West Bengal, India |
| Shivbonanza Leasing And Finance Private Limited | U74899DL1990PTC041907 | New Delhi, Delhi, India |
| Car Spa Services Private Limited | U50200MH2008PTC177557 | Mumbai, Maharashtra, India |
| Foton Motors Marketing & Sales India Private Limited | U50100PN2011FTC139992 | Pune, Maharashtra, India |
| Brij Motors Private Limited | U50300UP2000PTC025272 | Agra, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eddy Automobiles India Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Eddy Automobiles India Ltd: 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 Eddy Automobiles India Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Eddy Automobiles India Ltd 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 Eddy Automobiles India Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Eddy Automobiles India Ltd an active company?
Eddy Automobiles India Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Eddy Automobiles India Ltd financially healthy?
Eddy Automobiles India Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Eddy Automobiles India Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Eddy Automobiles India Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Eddy Automobiles India Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Eddy Automobiles India Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Eddy Automobiles India Ltd?
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.
