Ekotrade Global Limited - Due diligence report

A 360° intelligence report on Ekotrade Global Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2012-01-13 Delhi, Delhi Active Unlisted Active Compliant
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EG Ekotrade Global Limited
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Ekotrade Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ekotrade Global Limited is assessed as Low Risk with a Trust Score of 76/100. Ekotrade Global Limited is an active public limited indian non-government company incorporated in 2012, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ekotrade Global Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SITARAM SHIRKE 01234567 Director 01/04/2018 6 yrs Approved
Keshav Rai 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 2017)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view69/100
Mixed indicators
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 14 events
09 Aug 2024
Director appointed
DEVENDER KUMAR (Director)
Director appointed
Keshav Rai (Director)
Director ceased
SAMEER PRAHALAD CHALKE
Director ceased
ANANT TANAJI MORE
08 Jun 2023
Director appointed
SANJAY SITARAM SHIRKE (Director)
01 May 2023
Director ceased
SANJEEV MITTAL
28 Feb 2023
Director ceased
DURGESH LADIA
18 Oct 2022
Director ceased
KHUSHPAL SOLANKI
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 May 2021
Director ceased
OM PARKASH MITTAL
24 May 2019
Director ceased
PRASSAN MITTAL
Director ceased
DEVENDRA SINGH BISHT
13 Jan 2012
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshavi Impex Private Limited U51102PB2007PTC031391 Ludhiana, Punjab, India
Krishnam Distributors Private Limited U51909WB2008PTC129233 Kolkata, West Bengal, India
Wassim Leathers Private Limited U19116TN2011PTC080961 Chennai, Tamil Nadu, India
Patadia Vijaykumar Jewellers Private Limited U36911GJ2003PTC043089 Ahmedabad, Gujarat, India
Cradle Traders Private Limited U51101WB2010PTC147465 Kolkata, West Bengal, India
Kalash Vinimay Private Limited U51109WB2005PTC104999 Kolkata, West Bengal, India
Ruchi Sales Private Limited U74899DL2002PTC116270 New Delhi, Delhi, India
Dr. Measurements And Control Dynamics Private Limited U74899DL1987PTC029862 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ekotrade Global Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ekotrade Global 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ekotrade Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ekotrade Global 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 Ekotrade Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ekotrade Global Limited an active company?

Ekotrade Global Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ekotrade Global Limited financially healthy?

Ekotrade Global Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ekotrade Global Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ekotrade Global Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Ekotrade Global Limited have loans or charges against its assets?

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

Is Ekotrade Global Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ekotrade Global Limited?

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.