E-Fab Cables Private Limited - Due diligence report

A 360° intelligence report on E-Fab Cables Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1995-10-27 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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E-Fab Cables Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

E-Fab Cables Private Limited is assessed as Low Risk with a Trust Score of 83/100. E-Fab Cables Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 26 Jun 2026 from the latest processed filings. E-Fab Cables Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (4.13 cr) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GURDIP SINGH ANAND 01234567 Director 01/04/2018 6 yrs Approved
INDER PREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHPREET SINGH ANAND 01234567 Director 01/04/2018 6 yrs Approved
KAWALJEET SINGH ANAND 01234567 Director 01/04/2018 6 yrs Approved
MALHOTRA JATINDER PREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021)
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.

Key managerial personnel: KAWALJEET SINGH ANAND (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Nov 2012
Charge satisfied
Bank Of Baroda
22 Oct 2012
Charge created
Indusind Bank Limited - 4.10 cr
31 Mar 2012
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
30 Sep 2010
Director ceased
MALHOTRA JATINDER PREET SINGH
30 Sep 2009
Director appointed
MALHOTRA JATINDER PREET SINGH (Director)
09 Apr 2009
Director appointed
ASHPREET SINGH ANAND (Director)
22 Apr 2000
Charge created
The Karur Vysya Bank Limited - 3.00 Lakh
27 Mar 2000
Charge created
Bank Of Baroda - 2.00 cr
05 Jan 1999
Director appointed
GURDIP SINGH ANAND (Director)
20 Apr 1996
Director appointed
INDER PREET SINGH (Director)
27 Oct 1995
Incorporated
Registered with Roc Coimbatore
Director appointed
KAWALJEET SINGH ANAND (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ads Sensor Technik Private Limited U32109KA2007PTC042958 Bengaluru, Karnataka, India
Smic Autoparts Manufacturing Private Limited U35999DL2021PTC382711 Delhi, Delhi, India
Santech Led Private Limited U74999MH2018PTC317367 Vasai East Thane,, Maharashtra, India
Armech Engineers Private Limited U99999DL1984PTC190597 New Delhi, Delhi, India
Texecom India Private Limited U31900KA2021FTC150849 Bengaluru, Karnataka, India
Moniba Anand Electricals Pvt Ltd U29120MH1986PTC039819 Mumbai, Maharashtra, India
Dhruvtara Wiretech Private Limited U25517MH2012PTC231356 Aurangabad, Maharashtra, India
B S Engineering Machinery Private Limited U29253WB2013PTC196809 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify E-Fab Cables Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of E-Fab Cables Private Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for E-Fab Cables Private Limited - 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 E-Fab Cables Private Limited 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 E-Fab Cables Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is E-Fab Cables Private Limited an active company?

E-Fab Cables Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is E-Fab Cables Private Limited financially healthy?

E-Fab Cables Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with E-Fab Cables Private Limited?

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 E-Fab Cables Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does E-Fab Cables Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is E-Fab Cables Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to E-Fab Cables Private Limited?

Its Credit Risk Score is 70/100 (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.