Efficient Structures Private Limited - Due diligence report

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

2011-06-09 Nagpur, Maharashtra Active Unlisted Active Compliant
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Efficient Structures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Efficient Structures Private Limited is assessed as Moderate with a Trust Score of 72/100. Efficient Structures Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Efficient Structures Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUREKHA MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHUSHAN MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Salmon Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 8 transfer(s)
Group entityRelationship% held
Salmon Developers Private Limited Holding Company 74.00%
Darshan Gems Private Limited Holding Company 74.00%
Gajyog Star Multitrading Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view49/100
Mixed 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
5000.00000000 shares to Vijay Kumar Jaiswal
Share transfer (FY 2023)
5000.00000000 shares to Tanya Jaiswal
Share transfer (FY 2023)
100000.00000000 shares to RAMSONS STEEL PRIVATE LIMITED
Share transfer (FY 2023)
140000.00000000 shares to DIAMOND FISCAL SERVICES PRIVATE LIMITED
Share transfer (FY 2023)
100000.00000000 shares to RAHEJA EXPORTS PRIVATE LIMITED
Share transfer (FY 2023)
100000.00000000 shares to SALMON DEVELOPERS PRIVATE LIMITED
Share transfer (FY 2023)
140000.00000000 shares to SALMON DEVELOPERS PRIVATE LIMITED
30 Nov 2021
Director ceased
SUREKHA MEHTA
25 Feb 2021
Director ceased
RAJESH KUMAR SAHA
17 Feb 2021
Director appointed
SUREKHA MEHTA (Director)
20 Feb 2012
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
10 Sep 2011
Director ceased
AMENA KHATOON HAROON RASHEED
Director ceased
HAROON RASHEED
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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadoitalia Trade Private Limited U51900MH2021PTC374128 Mumbai, Maharashtra, India
Consortium Enterprises Pvt Ltd U51909WB1995PTC070694 Kolkata, West Bengal, India
Goel Foodgrains Private Limited U51900TG2019PTC135378 Hyderabad, Telangana, India
Safal Systems Private Limited U72100MH2000PTC125466 Mumbai, Maharashtra, India
Alweck U51909OR2019PTC030225 Bhubaneswar, Orissa, India
Kedareshwar Farmers Producer Company Limited U01100MH2019PTC327944 Nanded, Maharashtra, India
Manoj Dress Material Private Limited U18101RJ2003PTC018592 Jaipur, Rajasthan, India
Maharashtra Textile Processors Association U17120MH2008NPL189079 Mumbai, Maharashtra, India
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Who Uses This Report

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

Verify Efficient Structures 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 Efficient Structures 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Efficient Structures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Efficient Structures 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 Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Efficient Structures Private Limited an active company?

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

Is Efficient Structures Private Limited financially healthy?

Efficient Structures Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Efficient Structures Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Efficient Structures Private Limited?

The ultimate holding entity is Salmon Developers Private Limited. 2 active director(s) are on record.

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

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

Is Efficient Structures 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 Efficient Structures 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.