Effort Bpo Private Limited - Due diligence report

A 360° intelligence report on Effort Bpo: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2004-07-22 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
EB Effort Bpo Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Effort Bpo — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Effort Bpo is assessed as Caution Indicated with a Trust Score of 46/100. Effort Bpo is an active private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing 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 high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Effort Bpo Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 (-) · 4 satisfied (52.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Icici Bank Limited1 48.0 cr
Icici Bank1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT BABULAL SONI 01234567 Director 01/04/2018 6 yrs Approved
SURESH BACHUBHAI TARSARIA 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 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
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 view31/100
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
08 Nov 2022
Director ceased
SURESH PRASAD RAMAJARE SHUKLA
01 Dec 2021
Director appointed
AMIT BABULAL SONI (Director)
07 Dec 2020
Charge satisfied
Icici Bank
18 Nov 2020
Charge satisfied
Icici Bank Limited
13 Aug 2020
Director appointed
SURESH BACHUBHAI TARSARIA (Director)
Director ceased
VINOD KUMAR RAMLAL MEHTA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Dec 2015
Director ceased
SAMIT HEMANT CHAKRAVARTY
13 Jul 2015
Director ceased
GURUCHARAN LAL CHHABRA
29 Mar 2015
Director ceased
AKSHAY CHHABRA
25 Jul 2014
Charge satisfied
State Bank Of India
28 Mar 2013
Director ceased
SHALINI GURCHARANLAL CHHABRA
14 Dec 2012
Director ceased
VENKATESWARAN SUNDARARAMAN
16 Mar 2011
Director ceased
RAKESH SONY
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manvanthara Animations Private Limited U82300AP2015PTC096643 Chittore District, Andhra Pradesh, India
Ctsi U74120TN2007PTC063643 Chennai, Tamil Nadu, India
Dhanam Fintrade Private Limited U74999OR2016PTC025318 Bhubaneswar, Orissa, India
Cetas Solutions Private Limited U72100PN2014PTC151806 Pune, Maharashtra, India
Skrit Techno Solutions Private Limited U72900TG2018PTC123112 Hyderabad, Telangana, India
Genfox Tech Private Limited U74900DL2013PTC256740 New Delhi, Delhi, India
Qual-Touch U74140DL2011PTC219345 New Delhi, Delhi, India
Upto Date Solutions U74120RJ2015PTC047043 Bikaner, Rajasthan, India
12

Who Uses This Report

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

Verify Effort Bpo before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Effort Bpo: 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Effort Bpo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Effort Bpo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Effort Bpo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Effort Bpo an active company?

Effort Bpo has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Effort Bpo financially healthy?

Effort Bpo has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Effort Bpo?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Effort Bpo?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Effort Bpo have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Effort Bpo up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Effort Bpo?

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.