Eibc Private Limited - Due diligence report

A 360° intelligence report on Eibc: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1997-09-02 Sanand, Gujarat Active Unlisted Active Compliant
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Eibc — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Eibc is assessed as Low Risk with a Trust Score of 94/100. Eibc is an active private limited indian non-government company incorporated in 1997, 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 low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Eibc Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
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 ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (55.79 cr) · 4 satisfied (12.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Citi Bank N.A.1 48.0 cr
Dena Bank1 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).
  • 8 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH JAJOO 01234567 Director 01/04/2018 6 yrs Approved
YOGESH JAJOO 01234567 Director 01/04/2018 6 yrs Approved
RUCHIKA JAJOO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
4 allotment(s) · 8 transfer(s)

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

Key managerial personnel: OM PRAKASH JAJOO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 55.79 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
09 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2023
Charge created
Others - 80.00 Lakh
21 Oct 2022
Securities allotted
100600 Equity Shares - 2.55 cr raised
17 Oct 2022
Securities allotted
39400 Equity Shares - 100.00 Lakh raised
31 Mar 2021
Director ceased
BASANTI DEVI JAJOO
31 Mar 2020
Share transfer (FY 2020)
2200.00000000 shares to Basanti Devi Jajoo
11 Oct 2019
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
500.00000000 shares to DOLLY PRASAD
Share transfer (FY 2019)
100.00000000 shares to DOLLY PRASAD
31 Jul 2018
Charge created
Others - 1.73 cr
31 Mar 2018
Share transfer (FY 2018)
351000.00000000 shares to YOGESH JAJOO
06 Dec 2017
Charge created
Others - 25.29 cr
27 Aug 2014
Charge created
Others - 30.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - 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.
8 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kanta Flex (India) Private Limited U25199TN1991PTC021091 Chennai, Tamil Nadu, India
Vasantrai Petro-Chemicals (India) Private Limited U51900MH1997PTC108419 Mumbai W.E.F. 03/10/2000., Maharashtra, India
Adoration Ceramica Private Limited U26990GJ2017PTC095964 Morbi, Gujarat, India
Shree Ranisati Teletech Private Limited U51909BR2012PTC018883 Patna, Bihar, India
Tasty Oilproducts Private Limited U51909UP2019PTC123387 Kanpur, Uttar Pradesh, India
Bharat Kumar & Company Private Limited U51909WB2010PTC144689 Kolkata, West Bengal, India
Rayden U74900PN2010PTC137736 Pune, Maharashtra, India
Sri Devi Associates (India) Private Limited U51101TG2010PTC067700 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Eibc 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 Eibc: 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 70/100, 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 Eibc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Eibc 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 Eibc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eibc an active company?

Eibc has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Eibc financially healthy?

Eibc has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Eibc?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eibc?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Eibc have loans or charges against its assets?

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

Is Eibc 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 Eibc?

Its Credit Risk Score is 70/100 (Moderate). 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.