Edm Experts Private Limited - Due diligence report

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

2008-12-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Edm Expert — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Edm Expert is assessed as Moderate with a Trust Score of 72/100. Edm Expert is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment 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 high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Edm Experts Private Limited snapshot & full profile →

Financial Health › Caution
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (33.17 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THANGAPANDI SELVARAJ 01234567 Director 01/04/2018 6 yrs Approved
JEBARAJ THANGAPANDI NADAR 01234567 Director 01/04/2018 6 yrs Approved
DIVYA JEBARAJ 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK JEBARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 33.17 Lakh already registered.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
15000.00000000 shares to JEBARAJ
Share transfer (FY 2016)
25000.00000000 shares to DIVYA
Share transfer (FY 2016)
10000.00000000 shares to ABHISHEK
31 May 2015
Director ceased
PREMKUMAR RAMCHANDRA SINGH
Director ceased
YASHODHARA MUDDANNA DEVADIGA
25 May 2015
Director appointed
DIVYA JEBARAJ (Director)
Director appointed
ABHISHEK JEBARAJ (Director)
31 Mar 2011
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
24 Nov 2009
Charge created
Dena Bank - 33.17 Lakh
31 Dec 2008
Incorporated
Registered with Roc Mumbai
Director appointed
THANGAPANDI SELVARAJ (Director)
Director appointed
JEBARAJ THANGAPANDI NADAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sutlej Steel Processors Private Limited U27100MH1983PTC029506 Taloja, Maharashtra, India
Formatics Engineering India Private Limited U29190GJ2018PTC103755 Shapar, Kotda Sangani, Gujarat, India
Survival Wire And Cables Private Limited U31906DL2022PTC398565 New Delhi, Delhi, India
Techno Kitchenware Private Limited U28930MH2015PTC425982 Mumbai, Maharashtra, India
Captain Insulators Private Limited U28990DL2019PTC356112 New Delhi, Delhi, India
Headway Crafts Private Limited U27109UP2022PTC166751 Moradabad, Uttar Pradesh, India
Hinges & Hardware Private Limited U28999UP2021PTC153124 Aligarh, Uttar Pradesh, India
Scm Tools And Dies Private Limited U27310MH2022PTC390638 Nashik, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Edm Expert: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Edm Expert - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Edm Expert 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 Edm Expert - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Edm Expert an active company?

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

Is Edm Expert financially healthy?

Edm Expert has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Edm Expert?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Edm Expert?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Edm Expert have loans or charges against its assets?

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

Is Edm Expert up to date with its ROC filings?

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

Is it risky to lend to Edm Expert?

Its Credit Risk Score is 20/100 (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.