Egis Geoplan Private Limited - Due diligence report

A 360° intelligence report on Egis Geoplan Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2002-03-20 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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EG Egis Geoplan Private Limited
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Egis Geoplan Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Egis Geoplan Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Egis Geoplan Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Engineering 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 17 Jul 2026 from the latest processed filings. Egis Geoplan Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
15/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ NAINANI 01234567 Director 01/04/2018 6 yrs Approved
SUNEEL KUMAR WASAN 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 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
Egis India Consulting Engineers Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Egis India Consulting Engineers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 15
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
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 view44/100
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
29 Oct 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
SUNEEL KUMAR WASAN
08 Mar 2019
Director appointed
SUNEEL KUMAR WASAN (Director)
Director ceased
VIKAS CHOPRA
03 Jul 2018
Director ceased
MEGHNA KHOSLA
25 Jan 2018
Director ceased
GAURAV KUMAR SRIVASTAVA
27 Sep 2017
Director ceased
MANOJ NAINANI
30 Jun 2017
Director ceased
PAUL KOSHY THYKADDAVIL
30 Dec 2016
Director ceased
BHASKAR LINGAM
19 Dec 2016
Director appointed
MANOJ NAINANI (Director)
29 Sep 2016
Director ceased
DHANANJAY KETKAR
27 Jun 2014
Director ceased
VIVIAN ANIL RAIBORDE
07 May 2014
Director ceased
REMY ALEX JOSEPH PAUL VANDENBUSSCHE
27 Sep 2012
Director ceased
GAURAV BHATIA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
5 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenmint Power Private Limited U40109MH2007PTC253167 Mumbai, Maharashtra, India
Vgs Management Facilities Private Limited U74140TN2010PTC076321 Chennai, Tamil Nadu, India
Homeland Solution Centre Private Limited U72900DL2012PTC237027 Pitampura, Delhi, India
Alpha-Kreol (India) Private Limited U52599KL1999PTC031007 Ernakulam, Kerala, India
Ojas Fbc Private Limited U85191TN2000PTC044909 Chennai, Tamil Nadu, India
Flexi Resource Solutions Private Limited U74920DL2002PTC116841 New Delhi, Delhi, India
Yash Allied Functional Services Private Limited U74140DL2011PTC227524 New Delhi, Delhi, India
Strategic Decisions Management Consultants Private Limited U74140HR2007PTC036848 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Egis Geoplan Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Egis Geoplan 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: Enhanced diligence advised. Credit risk score 50/100, 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 Egis Geoplan Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Egis Geoplan 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 Egis Geoplan Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Egis Geoplan Private Limited an active company?

Egis Geoplan Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Egis Geoplan Private Limited financially healthy?

Egis Geoplan Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Egis Geoplan Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Egis Geoplan Private Limited?

The ultimate holding entity is Egis India Consulting Engineers Private Limited. 2 active director(s) are on record.

Does Egis Geoplan Private Limited have loans or charges against its assets?

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

Is Egis Geoplan Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Egis Geoplan Private Limited?

Its Credit Risk Score is 50/100 (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.