Promoter holding
64.27%
EI
Eepc India - Due diligence report
A 360° intelligence report on Eepc India: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Eepc India — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Eepc India is assessed as Low Risk with a Trust Score of 83/100. Eepc India is an active public not for profit company incorporated in 1955, operating in the Business Services sector. 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 19 Jul 2026 from the latest processed filings. Eepc India 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 ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
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).
- 7 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMNA RAJ AGGARWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR GARODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL NEVATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHINTON RUSI ENGINEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP KUMAR RAJGARHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANOOP MARWAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINOD KUMAR SARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVNEET AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATANKUMAR BANWARILAL SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVELI NEVATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT DAMJI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM JHUNJHUNWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITENDRA BHUPATRAI BHALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 32 directors on the board.
- AMRIT GORDHANBHAI JALAVADIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 9 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 70+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment77/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director ceased
ROOPESH MAHESH DESAI
Director ceased
PANKAJ BAJAJ
07 Aug 2025
Director ceased
TUSHAR JAIN
Director ceased
Arun Shukla
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
Gangadhar Puttaraju Saroja (Nominee Director)
Director ceased
ABHISHEK SINGH
03 Sep 2024
Director ceased
JASJEEV SINGH BHASIN
03 Jul 2024
Director appointed
Vimal Anand (Nominee Director)
Director ceased
VIPUL BANSAL
01 Jul 2024
Director appointed
Adhip Mitra (Director)
Director ceased
SURANJAN GUPTA
23 Aug 2023
Director appointed
ABHISHEK SINGH (Nominee Director)
Director ceased
NOOR RAHMAN SHEIKH MOHAMMAD
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eepc India 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 Eepc India: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Eepc India - 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 Eepc India 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 Eepc India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Eepc India an active company?
Eepc India has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Eepc India financially healthy?
Eepc India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Eepc India?
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 Eepc India?
See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.
Does Eepc India have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Eepc India 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 Eepc India?
Its Credit Risk Score is 60/100 (Moderate). 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.
