Efes Process Equipment Private Limited - Due diligence report

A 360° intelligence report on Efes Process Equipment Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-11-15 Bangalore, Karnataka Active Unlisted Active Compliant
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EP Efes Process Equipment Private Limited
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Efes Process Equipment Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Efes Process Equipment Private Limited is assessed as Low Risk with a Trust Score of 86/100. Efes Process Equipment Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Efes Process Equipment 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPANIPALYA GANGADHARAIAH SUDHARANI 01234567 Director 01/04/2018 6 yrs Approved
BHASKARA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL HASMUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KANTHARAJU MANCHIGAIAH 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH SUBRAMANYA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KAPANIPALYA GANGADHARAIAH SUDHARANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2024
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2020
Share transfer (FY 2020)
5600.00000000 shares to Kantharaju Manchigaiah
Share transfer (FY 2020)
4400.00000000 shares to Kantharaju Manchigaiah
Share transfer (FY 2020)
3000.00000000 shares to Vishal Hasmukhbhai Patel
Share transfer (FY 2020)
5600.00000000 shares to Bhaskara
13 Jan 2020
Director appointed
KAPANIPALYA GANGADHARAIAH SUDHARANI (Additional Director)
30 Sep 2019
Director ceased
BHASKARA
Director ceased
VISHAL HASMUKHBHAI PATEL
Director ceased
KANTHARAJU MANCHIGAIAH
15 Apr 2019
Director appointed
BHASKARA (Director)
Director appointed
VISHAL HASMUKHBHAI PATEL (Director)
Director appointed
KANTHARAJU MANCHIGAIAH (Director)
28 Sep 2017
Director ceased
ANUSHA MANEVARTHE RAMESH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Markandeshwar Engineering Private Limited U28920MH1990PTC057036 Panvel Raigad, Maharashtra, India
A And G Facades Private Limited U74900TN2008PTC067544 Chennai, Tamil Nadu, India
Chandrabati Steel And Iron Private Limited U28999OR2020PTC034846 Kamakhyanagar, Orissa, India
Ganesh Fabrotech Private Limited U28112PN2005PTC020472 Pune, Maharashtra, India
Stamptek Components Private Limited U25199KL1997PTC011928 Ernakulam, Kerala, India
Auto Recycling Systems Private Limited U27200DL2020PTC374942 New Delhi, Delhi, India
New India Conduits Pvt Ltd U74999HR1987PTC028937 Faridabad, Haryana, India
Shreya Spline Gauges & Tools Private Limited U29253MH2012PTC231078 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Efes Process Equipment Private Limited 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 Efes Process Equipment 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Efes Process Equipment Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Efes Process Equipment 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 Efes Process Equipment Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Efes Process Equipment Private Limited an active company?

Efes Process Equipment Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Efes Process Equipment Private Limited financially healthy?

Efes Process Equipment Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Efes Process Equipment Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Efes Process Equipment Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Efes Process Equipment Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Efes Process Equipment Private Limited 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 Efes Process Equipment Private Limited?

Its Credit Risk Score is 35/100 (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.