Eeki Automation Private Limited - Due diligence report

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

2018-12-17 Kota, Rajasthan Active Unlisted Active Compliant
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Eeki Foods — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Eeki Foods is assessed as Low Risk with a Trust Score of 84/100. Eeki Foods is an active private limited indian non-government company incorporated in 2018, operating in the Agriculture 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Eeki Automation 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 12 open (80.28 cr) · 3 satisfied (5.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Hdfc Bank Limited1 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
AMIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ABHAY SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
1
Group entities
1
Capital events
32 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Eeki Farms Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 80.28 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Last AGM held
Annual general meeting
13 Oct 2025
Charge created
Others - 5.00 cr
25 Jul 2025
Charge created
Others - 3.00 cr
24 May 2025
Charge created
Others - 2.58 cr
Charge created
Others - 20.00 Lakh
30 Apr 2025
Charge created
Others - 10.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2024
Charge created
Others - 20.00 cr
12 Nov 2024
Charge created
Others - 15.00 cr
15 Oct 2024
Charge satisfied
Others
26 Sep 2024
Charge created
Others - 3.42 cr
04 Jul 2024
Charge satisfied
Others
25 Jan 2024
Charge created
Others - 74.94 Lakh
05 Jan 2024
Securities allotted
37 Preference Shares - 49.76 Lakh raised
Securities allotted
118 Preference Shares - 1.59 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 32 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kathoni Tea Co Pvt Ltd U15491WB1923PTC004800 Kolkata, West Bengal, India
Kisandhan Farmer Producer Company Limited U01110PN2020PTC196597 Satara, Maharashtra, India
Sakthi Coffee Estates Private Limited U01131TZ2003PTC010782 Pollachi, Tamil Nadu, India
Thoorpu Kanumula Tribal Farming And Marketing Producer Company Limited U01400AP2019PTC111853 Visakhapatnam, Andhra Pradesh, India
Haritika Farmer Producer Company Limited U01400UP2020PTC135049 Lalitpur, Uttar Pradesh, India
Kanak Bioscience And Research U24120OR2011PTC013197 Bhubaneswar, Orissa, India
Rajrappa Kisan Producer Company Limited U01100JH2019PTC012550 Ramgarh, Jharkhand, India
Junagadh Krushi Vasant Producer Company Limited U01100GJ2016PTC093968 Junagadh, Gujarat, India
12

Who Uses This Report

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

Verify Eeki Foods 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 Eeki Foods: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Eeki Foods - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Eeki Foods 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 Eeki Foods - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eeki Foods an active company?

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

Is Eeki Foods financially healthy?

Eeki Foods has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Eeki Foods?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eeki Foods?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Eeki Foods have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Eeki Foods 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 Eeki Foods?

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.