Efacec India Private Limited - Due diligence report

A 360° intelligence report on Efacec India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2010-06-01 Nashik, Maharashtra Active Unlisted Active Compliant
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EI Efacec India Private Limited
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Efacec India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Efacec India Private Limited is assessed as Moderate with a Trust Score of 63/100. Efacec India Private Limited is an active private limited foreign company incorporated in india incorporated in 2010, operating in the Energy and Power 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 23 Jul 2026 from the latest processed filings. Efacec India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP on 2016-08-29.
  • Delayed payments to MSME suppliers disclosed (2522 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSE GABRIEL FERNANDEZ ROLDAN 01234567 Director 01/04/2018 6 yrs Approved
ARMANDO MANUEL PINTO FERNANDES 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Uttam Dheringe 01234567 Director 01/04/2018 6 yrs Approved
Manuel Estevao Pereira De Lacerda Tavares Barreto 01234567 Director 01/04/2018 6 yrs Approved
Antonio Fernando Oliveira De Andrade 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
Efacec Power Solution Sgps
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Efacec Power Solution Sgps Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 22.42 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view43/100
Limited indicators at present
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Manuel Estevao Pereira De Lacerda Tavares Barreto
Director ceased
Antonio Fernando Oliveira De Andrade
22 Jul 2025
Director appointed
Manuel Estevao Pereira De Lacerda Tavares Barreto (Director)
Director appointed
Antonio Fernando Oliveira De Andrade (Director)
Director ceased
RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2023
Director ceased
JOSE GABRIEL FERNANDEZ ROLDAN
27 Jul 2023
Director appointed
JOSE GABRIEL FERNANDEZ ROLDAN (Director)
31 Dec 2021
Director ceased
RUI MIGUEL DOMINGUES DA CUNHA
01 Mar 2021
Director ceased
Francisco Jose Meira Silva NUNES
Director ceased
MARCO NOEL DE SOUSA JESUS MAIA
30 Sep 2019
Director ceased
LUIS MARCELINO ALVES DELGADO
25 Dec 2018
Director ceased
RUI PEDRO RAFAEL DA SILVA VALVERDE DE MOURA
02 Feb 2018
Director ceased
PEDRO MANUEL DA CRUZ LIMA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fourfront Green Energy Innovations Private Limited U34300PN2022PTC215924 Maval, Maharashtra, India
Sidharatha Infratech Private Limited U29100GJ2019PTC109739 Mehsana, Gujarat, India
Sonel Instruments India Private Limited U74900TN2013FTC089751 Chennai, Tamil Nadu, India
Communication Systems U32109DL2017PTC318489 New Delhi, Delhi, India
Godha Cabcon L68100MP2016PLC041592 Indore, Madhya Pradesh, India
Meher Mangoldt U31104KA2012PTC067119 Bangalore, Karnataka, India
Otif Components Private Limited U29309PN2018PTC180201 Khed, Maharashtra, India
Premium Transmission U29309PN2021PTC198125 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Efacec India Private Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Efacec India 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: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Efacec India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Efacec India 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 Efacec India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Efacec India Private Limited an active company?

Efacec India Private Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Efacec India Private Limited financially healthy?

Efacec India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Efacec India Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Efacec India Private Limited?

The ultimate holding entity is Efacec Power Solution Sgps. 5 active director(s) are on record.

Does Efacec India Private Limited have loans or charges against its assets?

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

Is Efacec India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Efacec India Private Limited?

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.