Efsl Comtrade Limited - Due diligence report

A 360° intelligence report on Efsl Comtrade Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-12-02 Hyderabad, Telangana Amalgamated Unlisted
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Efsl Comtrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Efsl Comtrade Limited is assessed as Caution Indicated with a Trust Score of 42/100. Efsl Comtrade Limited is a public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable 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 08 Jul 2026 from the latest processed filings. Efsl Comtrade Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
42/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JATIN KUMAR U SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
CHETNA MANISH MALAVIYA 01234567 Director 01/04/2018 6 yrs Approved
SHAILENDRA MOTILALJI MARU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JATIN KUMAR U SHUKLA 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 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
Edelweiss Commodities Services Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Edelweiss Commodities Pte. Ltd. Subsidiary Company 74.00%
Edelweiss Tarim Urunleri Anonim Sirketi Subsidiary Company 74.00%
Edelweiss Commodities Services Limited Holding Company 74.00%
Edelweiss Financial Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 20
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
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 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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
11 Sep 2017
Director ceased
JATIN KUMAR U SHUKLA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Ganesh
30 Mar 2017
Director ceased
SAMIR JAYANTILAL DOSHI
01 Mar 2017
Director appointed
JATIN KUMAR U SHUKLA (Director)
28 Sep 2016
Director ceased
CHETNA MANISH MALAVIYA
30 Jun 2016
Director ceased
VIMAL HANUMAN PRASAD SABOO
28 Mar 2016
Director appointed
CHETNA MANISH MALAVIYA (Director)
15 Nov 2013
Director ceased
PUJA D'SOUZA
Director ceased
SANJEEV CHANDRU CHANDIRAMANI
06 Jul 2012
Director ceased
MANISHKUMAR ANJANIKUMAR DHANUKA
18 May 2012
Director ceased
MAYURESH ANIL KARNIK
02 Dec 2011
Incorporated
Registered with Roc Hyderabad
Director appointed
SHAILENDRA MOTILALJI MARU (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2017 annual return.
6 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gurudev Arbitrators Private Limited U74140TG2012PTC082139 Hyderabad, Telangana, India
Essvee U64990MH1982PTC026839 Mumbai, Maharashtra, India
H L Puri Engineering Private Limited U74899DL1974PTC007277 Na, Delhi, India
Ramo Stock Trading Private Limited U51101MH2011PTC215496 Mumbai, Maharashtra, India
R.N.R. Forex & Travels Private Limited U63040WB2000PTC092656 Kolkata, West Bengal, India
Finco Capital Management Private Limited U65990MH1984PTC032689 Mumbai, Maharashtra, India
Augment Investments Private Limited U65993DL2010PTC200265 New Delhi, Delhi, India
Waseem Asset Management Company Private Limited U67190KL2012PTC032235 Palakkad, Kerala, India
12

Who Uses This Report

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

Verify Efsl Comtrade 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 Efsl Comtrade 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Efsl Comtrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Efsl Comtrade 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 Efsl Comtrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Efsl Comtrade Limited an active company?

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

Is Efsl Comtrade Limited financially healthy?

Efsl Comtrade Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Efsl Comtrade Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Efsl Comtrade Limited?

The ultimate holding entity is Edelweiss Commodities Services Limited. 3 active director(s) are on record.

Does Efsl Comtrade Limited have loans or charges against its assets?

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

Is Efsl Comtrade Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Efsl Comtrade Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.