Edifecs Technologies Private Limited - Due diligence report

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

2010-02-25 S.A.S.Nagar (Mohali), Punjab Active Unlisted Active Compliant
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Edifecs — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Edifecs is assessed as Low Risk with a Trust Score of 88/100. Edifecs is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Edifecs Technologies Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PETER PATRICK CSAPO 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR DIGVIJAY NAGRANI 01234567 Director 01/04/2018 6 yrs Approved
VENKATA KRISHNA KAVARTHAPU 01234567 Director 01/04/2018 6 yrs Approved
HEENA GARG 01234567 Director 01/04/2018 6 yrs Approved
RAVIPAL SINGH SOIN 01234567 Director 01/04/2018 6 yrs Approved
RITEJ BACHHAWAT 01234567 Director 01/04/2018 6 yrs Approved
BRETT IRA MAGUN 01234567 Director 01/04/2018 6 yrs Approved
Jerron Reese Green 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.
Director & KMP remuneration (FY 2020)
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 2023 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
Edifecs Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Edifecs Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
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 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 86.37 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Aug 2025
Last AGM held
Annual general meeting
24 Aug 2025
Director ceased
PETER PATRICK CSAPO
Director ceased
TUSHAR DIGVIJAY NAGRANI
Director ceased
BRETT IRA MAGUN
Director ceased
Jerron Reese Green
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
PETER PATRICK CSAPO (Director)
Director appointed
TUSHAR DIGVIJAY NAGRANI (Director)
Director appointed
BRETT IRA MAGUN (Director)
Director appointed
Jerron Reese Green (Director)
28 Sep 2023
Director ceased
RAVIPAL SINGH SOIN
Director ceased
RITEJ BACHHAWAT
27 Jun 2023
Director appointed
RAVIPAL SINGH SOIN (Director)
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to EDIFECS INC
21 Nov 2022
Director appointed
RITEJ BACHHAWAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Softeon U72502TN2000PTC044377 Saidapet, Tamil Nadu, India
Camp Systems U72200TG2003PTC042145 Hyderabad, Telangana, India
Cedar Consulting U74140KA2007PTC167471 Bangalore North, Karnataka, India
Sendinblue U72300UP2007PTC153356 Noida, Uttar Pradesh, India
Enterprise Touch U72900TN2014PTC094975 Saidapet, Tamil Nadu, India
Trimax It Infrastructure & Services U30000MH1995PLC091944 Mumbai, Maharashtra, India
Ashoka Buildcon U72900MH2019PTC333918 Nashik, Maharashtra, India
Novopay U72200KA2014PTC073736 Bangalore East Taluk, Karnataka, India
12

Who Uses This Report

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

Verify Edifecs before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Edifecs: 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 90/100, 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 Edifecs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Edifecs 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 Edifecs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Edifecs an active company?

Edifecs has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Edifecs financially healthy?

Edifecs has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Edifecs?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Edifecs?

The ultimate holding entity is Edifecs Inc. 8 active director(s) are on record.

Does Edifecs have loans or charges against its assets?

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

Is Edifecs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Edifecs?

Its Credit Risk Score is 90/100 (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.