Eerima Digitools Private Limited - Due diligence report

A 360° intelligence report on Easternexpress Advisors: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-12-11 Thane, Maharashtra Active Unlisted Active Compliant
ED Eerima Digitools Private Limited
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Easternexpress Advisors — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Easternexpress Advisors is assessed as Low Risk with a Trust Score of 79/100. Easternexpress Advisors is an active private limited indian non-government company incorporated in 2017, operating in the Internet 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 16 Jul 2026 from the latest processed filings. Eerima Digitools Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
79/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Sangeeta Mukund Bedre 01234567 Director 01/04/2018 6 yrs Approved
VINAYAK VISHWANATH KANVINDE 01234567 Director 01/04/2018 6 yrs Approved
Prakash Raju Pujari 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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) · 0 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 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment70/100
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 view59/100
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.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
21 Jul 2025
Director appointed
Prakash Raju Pujari (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Feb 2024
Director ceased
Sangeeta Mukund Bedre
15 Feb 2024
Director ceased
SHILPA VINAYAK KANVINDE
09 Feb 2024
Director appointed
Sangeeta Mukund Bedre (Director)
29 May 2019
Securities allotted
14850 Equity Shares - 23.76 Lakh raised
11 Dec 2017
Incorporated
Registered with Roc Mumbai Ii
Director appointed
VINAYAK VISHWANATH KANVINDE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
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
Eastern Industrial Trainers And Consultants Private Limited U74999WB2012PTC182488 Howrah, West Bengal, India
Skylab Investments Pvt Ltd U65191WB1981PTC033988 Kolkata, West Bengal, India
Nidra Trading Private Limited U51909WB2011PTC158460 Kolkata, West Bengal, India
Emco Enterprises & Investments Pvt. Ltd. U65921WB1993PTC060680 Kolkata, West Bengal, India
Rudratmkay Buildcon Private Limited U70200DL2018PTC331457 New Delhi, Delhi, India
Gl Finstock Private Limited U64990MH2017PTC300192 Mumbai, Maharashtra, India
Sanghvi Securities Private Limited U67120MH1992PTC065766 Mumbai, Maharashtra, India
Mars Capital Private Limited U74999KA2009PTC093819 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Easternexpress Advisors 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 Easternexpress Advisors: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Easternexpress Advisors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Easternexpress Advisors 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 Easternexpress Advisors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Easternexpress Advisors an active company?

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

Is Easternexpress Advisors financially healthy?

Easternexpress Advisors has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Easternexpress Advisors?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Easternexpress Advisors?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Easternexpress Advisors have loans or charges against its assets?

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

Is Easternexpress Advisors 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 Easternexpress Advisors?

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.