Efl Global Projects Private Limited - Due diligence report

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

2019-07-19 Chennai, Tamil Nadu Active Unlisted
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EG Efl Global Projects Private Limited
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Efl Global Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Efl Global Projects Private Limited is assessed as Low Risk with a Trust Score of 78/100. Efl Global Projects Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Efl Global Projects Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHVANT SHANMUGAM 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN ROOSO 01234567 Director 01/04/2018 6 yrs Approved
SENTHIL NATHAN SHANMUGAM 01234567 Director 01/04/2018 6 yrs Approved
RAKESH SURI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAKESH SURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Expo Freight Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Expo Freight Private Limited Holding Company 74.00%

Key managerial personnel: RAMACHANDRAN ROOSO (Whole-time director) · RAKESH SURI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
01 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2023
Director ceased
RAKESH SURI
31 Mar 2023
Share transfer (FY 2023)
94999.00000000 shares to EXPO FREIGHT PRIVATE LIMITED
Share transfer (FY 2023)
1.00000000 shares to EFL EXPRESS PRIVATE LIMITED
06 Feb 2023
Director appointed
RAKESH SURI (Managing Director)
18 Nov 2022
Director ceased
Jeroen Scholten
14 Sep 2022
Director ceased
RAMACHANDRAN ROOSO
24 Mar 2022
Director appointed
RAMACHANDRAN ROOSO (Whole-time director)
28 Feb 2022
Director ceased
SUDEEP NARAYAN
20 Dec 2019
Securities allotted
190000 Equity Shares - 19.00 Lakh raised
19 Jul 2019
Incorporated
Registered with Roc Chennai
Director appointed
ASHVANT SHANMUGAM (Director)
Director appointed
SENTHIL NATHAN SHANMUGAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gaadin Technologies U72900UP2016PTC084977 Noida, Uttar Pradesh, India
Skyway Buildtech Limited U45202MH2010PLC201323 Mumbai, Maharashtra, India
Scizers Iot Private Limited U72900DL2020PTC362486 Delhi, Delhi, India
Anvi Cybernetics Private Limited U74110PN2018PTC177426 Pune City, Maharashtra, India
Eveseer Technologies Private Limited U72900DL2019PTC347735 Delhi, Delhi, India
Tech Micro It Services Private Limited U72900DL2022PTC394189 Delhi, Delhi, India
Apie Tech U72900OR2021PTC037071 Bhubaneswar, Orissa, India
Indiaspeaks Research Labs Private Limited U72900TN2021PTC144330 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Efl Global Projects 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 Efl Global Projects 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: Favourable lending indicators. Credit risk score 80/100, 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 Efl Global Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Efl Global Projects 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 Efl Global Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Efl Global Projects Private Limited an active company?

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

Is Efl Global Projects Private Limited financially healthy?

Efl Global Projects Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Efl Global Projects Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Efl Global Projects Private Limited?

The ultimate holding entity is Expo Freight Private Limited. 4 active director(s) are on record.

Does Efl Global Projects Private Limited have loans or charges against its assets?

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

Is Efl Global Projects 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 Efl Global Projects Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.