Promoter holding
64.27%
EE
Eki Energy Services Limited - Due diligence report
A 360° intelligence report on Enkingint: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Enkingint — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Enkingint is assessed as Low Risk with a Trust Score of 77/100. Enkingint is an active public limited indian non-government company incorporated in 2011, operating in the Environment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 04 Aug 2026 from the latest processed filings. Eki Energy Services 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (47.71 cr) · 15 satisfied (133.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: ANMOL BOHRA & cO. on 2020-11-04.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITESH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASTHA PAREEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ITISHA SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA DABKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BURHANUDDIN ALI HUSAIN MAKSI WALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH KUMAR DABKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohit Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 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
-
Subsidiaries
6
Group entities
7
Capital events
4 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eki One Community Projects Private Limited | Subsidiary Company | 74.00% |
| Enking International - Fzco | Subsidiary Company | 74.00% |
| Enking International Pte. Ltd | Subsidiary Company | 74.00% |
| Eki Power Trading Private Limited | Subsidiary Company | 74.00% |
| Eki Two Community Projects Private Limited | Subsidiary Company | 74.00% |
| Enking International Foundation | Subsidiary Company | 74.00% |
| Galaxy Certification Services Private Limited | Subsidiary Company | 74.00% |
| Ghg Reduction Technologies Private Limited | Subsidiary Company | 74.00% |
| Amrut Nature Solutions Private Limited | Subsidiary Company | 74.00% |
| Glofix Advisory Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Mohit Kumar Agarwal (Whole-time director) · MOHIT AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (53/100).
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 47.71 cr already registered.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge satisfied
Others
21 Jul 2025
Charge satisfied
Others
03 Apr 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Charge satisfied
Hdfc Bank Limited
10 Feb 2025
Director appointed
PRIYANKA DABKARA (Director)
04 Feb 2025
Charge satisfied
Others
20 Jan 2025
Director appointed
Mohit Kumar Agarwal (Cfo)
08 Jan 2025
Charge satisfied
Hdfc Bank Limited
21 Dec 2024
Director appointed
Mohit Kumar Agarwal (Whole-time director)
Director ceased
Mohit Kumar Agarwal
05 Oct 2024
Charge satisfied
Others
21 Aug 2024
Charge created
Others - 2.00 cr
27 Dec 2023
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data above9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Jindal Stainless Corporate Management Services Private Limited | U74140HR2013PTC049340 | Hisar, Haryana, India |
| Fia Technology Services | U72900HR2012PTC045486 | Gurgaon, Haryana, India |
| Oberthur Technologies India Private Limited | U72200MH2004FTC337707 | Mumbai, Maharashtra, India |
| Worldwide Diamond And Jewellery Manufacturers Private Limited | U74999MH2018FTC311688 | Mumbai, Maharashtra, India |
| Evm Autokraft India Private Limited | U50100KL2016PTC081017 | South Kalamassery, Kerala, India |
| Trinity Enterprises International Limited | U72900MH2005PLC152400 | Mumbai, Maharashtra, India |
| Keltron | U74999KL1972SGC002450 | Trivandrum, Kerala, India |
| Azure Power | U40106DL2008PTC174774 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Enkingint before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Enkingint: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Enkingint - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Enkingint 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 Enkingint - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Enkingint an active company?
Enkingint has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Enkingint financially healthy?
Enkingint has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Enkingint?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Enkingint?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Enkingint have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Enkingint up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Enkingint?
Its Credit Risk Score is 85/100 (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.
