Egee Pallet Private Limited - Due diligence report

A 360° intelligence report on Egee Pallet Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2018-05-14 Malkajgiri, Telangana Active Unlisted
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Egee Pallet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Egee Pallet Private Limited is assessed as Moderate with a Trust Score of 73/100. Egee Pallet Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Egee Pallet 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (9.62 cr) · 4 satisfied (3.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank3 48.0 cr
Others1 48.0 cr
Karnataka Bank Ltd.4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHALAKSHI NANDURY 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA RAO VENKATA LAKSHMI NANDURY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VISHALAKSHI NANDURY 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 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
-
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 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 9.62 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth 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
24 Jul 2025
Charge created
Others - 3.37 cr
30 Sep 2024
Last AGM held
Annual general meeting
26 Jul 2024
Charge satisfied
Karnataka Bank Ltd.
04 Jul 2024
Charge created
Uco Bank - 50.00 Lakh
Charge created
Uco Bank - 1.50 cr
18 Jun 2024
Charge satisfied
Karnataka Bank Ltd.
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Feb 2024
Charge created
Uco Bank - 4.25 cr
14 Feb 2024
Charge satisfied
Karnataka Bank Ltd.
24 Nov 2021
Charge created
Karnataka Bank Ltd. - 70.00 Lakh
Charge created
Karnataka Bank Ltd. - 75.00 Lakh
09 Oct 2021
Director ceased
SATYAVATHI EMANY
24 Jul 2020
Charge created
Karnataka Bank Ltd. - 28.60 Lakh
03 Sep 2019
Charge created
Karnataka Bank Ltd. - 1.50 cr
16 Jul 2019
Securities allotted
400000 Equity Shares - 40.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Joinery Craft Private Limited U74999TG2018PTC124703 Ranga Reddy District, Telangana, India
Madhya Bharat Papers Limited L21012CT1980PLC001682 Janjgir-Champa, Chattisgarh, India
Adued Consulting Private Limited U36990MP2016PTC041110 Indore, Madhya Pradesh, India
Psms Furniture Solutions Private Limited U36109MH2022PTC382843 Dombivali, Maharashtra, India
Box Craft (India) Private Limited U21014MH1988PTC047218 Mumbai, Maharashtra, India
Luxus Interiors And Infra Private Limited U74900TG2015PTC101475 Sanathnagar, Telangana, India
Shanthan Art Printers Private Limited U22300TG2020PTC143695 Hyderabad, Telangana, India
Centre Point Estates Pvt Ltd U45400WB1983PTC035752 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Egee Pallet Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Egee Pallet 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Egee Pallet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Egee Pallet 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 Egee Pallet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Egee Pallet Private Limited an active company?

Egee Pallet Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Egee Pallet Private Limited financially healthy?

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

Should I do business with Egee Pallet Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Egee Pallet Private Limited?

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

Does Egee Pallet Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Egee Pallet Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Egee Pallet Private Limited?

Its Credit Risk Score is 35/100 (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.