Efficient Premises Private Limited - Due diligence report

A 360° intelligence report on Efficient Premises Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-12-12 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Efficient Premises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Efficient Premises Private Limited is assessed as Moderate with a Trust Score of 54/100. Efficient Premises Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Efficient Premises Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR LAKHOTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRADEEP KUMAR MUNDRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Feb 2022
Director ceased
PRADEEP KUMAR MUNDRA
28 Sep 2019
Director ceased
RAJ KUMAR MUNDRA
Director ceased
RAJESH KUMAR LAKHOTIA
01 Jun 2017
Director ceased
KAMAL KUMAR PERIWAL
Director ceased
NEELAM KAMAL PERIWAL
04 Jul 2014
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
20 Mar 2014
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
07 Mar 2014
Securities allotted
130000 Equity Shares Without Differential Rights - 13.00 Lakh raised
21 Aug 2012
Director appointed
RAJ KUMAR MUNDRA (Director)
Director appointed
PRADEEP KUMAR MUNDRA (Managing Director)
Director appointed
RAJESH KUMAR LAKHOTIA (Director)
12 Dec 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Shiv Tradelink Private Limited U51909WB2006PTC111460 Kolkata, West Bengal
Jagdamba Merchants Private Limited. U51109WB2007PTC119208 Kolkata, West Bengal
Filatex Tie-Up Pvt. Ltd. U51109WB1994PTC064876 Kolkata, West Bengal
D DEY AND BROTHERS PVT LTD U51109WB1949PTC018331 Kolkata, West Bengal
Sipcom Consultancy Services Private Limi Ted U74910WB2007PTC114873 Kolkata, West Bengal
Samyak Vanijya Pvt. Ltd U51909WB1994PTC064459 Kolkata, West Bengal
Sonar Bangla Developers Private Limited U45203WB2006PTC112265 Kolkata, West Bengal
Saffire Merchandise Pvt Ltd U51909WB1996PTC078012 Kolkata, West Bengal
Rajputana Commercial Co Pvt Ltd U51909WB1954PTC021680 Kolkata, West Bengal
Fantastic Hirise Private Limited U51909WB2009PTC136558 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Efficient Premises Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Efficient Premises 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Efficient Premises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Efficient Premises 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 Efficient Premises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Efficient Premises Private Limited an active company?

Efficient Premises Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Efficient Premises Private Limited financially healthy?

Efficient Premises Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Efficient Premises Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Efficient Premises Private Limited?

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

Does Efficient Premises Private Limited have loans or charges against its assets?

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

Is Efficient Premises Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Efficient Premises Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.