Promoter holding
64.27%
E(
Eftec (India) Private Limited - Due diligence report
A 360° intelligence report on Eftec (India) Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Eftec (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Eftec (India) Private Limited is assessed as Low Risk with a Trust Score of 93/100. Eftec (India) Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Eftec (India) Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 1 open (16.00 cr) · 5 satisfied (37.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Ing Vysya Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHENDRA ARVIND KILLEDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VOLKER FRIEDRICH HELLING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Alexander Hergert | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Eftec Ag
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eftec Ag | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.00 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director appointed
Alexander Hergert (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Michael Herbert Babo
29 Sep 2023
Director ceased
THOMAS EUGEN EMIL WIRZ
06 Mar 2023
Director appointed
VOLKER FRIEDRICH HELLING (Director)
26 Sep 2022
Director ceased
PASCAL FREI
14 Oct 2021
Director ceased
VOLKER FRIEDRICH HELLING
07 Jun 2021
Director ceased
CHRISTOPHE THUET
08 Dec 2020
Director ceased
ROLF KELLER
31 Mar 2020
Share transfer (FY 2020)
734999.00000000 shares to Eftec AG
Share transfer (FY 2020)
1.00000000 shares to Eftec Europe Holding AG
15 Oct 2019
Director ceased
TEE CHECK SENG
25 Sep 2019
Director ceased
ALEJANDRO FELIX CIVANTOS REDONDO
28 Sep 2018
Director ceased
MAHENDRA ARVIND KILLEDAR
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rakshit Pharmaceuticals Limited | U24239TG2005PLC048151 | Shaikpet, Telangana, India |
| R3Cropcare | U24210MH1992PTC066957 | Mumbai, Maharashtra, India |
| Vetoquinol | U85200MH2009PTC192526 | Thane West, Maharashtra, India |
| Troy | U24233MH2012FTC238174 | Mumbai, Maharashtra, India |
| Niknam Chemicals Private Limited | U74899DL1992PTC051195 | New Delhi, Delhi, India |
| Proec Energy | U74899DL1993PLC051578 | New Delhi, Delhi, India |
| Ambuja Intermediates Private Limited | U24231GJ1988PTC011091 | Ahmedabad, Gujarat, India |
| Ambica Dhatu Pvt. Ltd. | U27209WB1992PTC056001 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Eftec (India) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Eftec (India) 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Eftec (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Eftec (India) Private Limited 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 Eftec (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Eftec (India) Private Limited an active company?
Eftec (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Eftec (India) Private Limited financially healthy?
Eftec (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Eftec (India) Private Limited?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Eftec (India) Private Limited?
The ultimate holding entity is Eftec Ag. 3 active director(s) are on record.
Does Eftec (India) Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Eftec (India) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Eftec (India) Private Limited?
Its Credit Risk Score is 95/100 (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.
