Elan Limited - Due diligence report
A 360° intelligence report on Elan Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Elan Group — 360° Intelligence Report
Generated from MCA filings & public recordsElan Group is assessed as Moderate with a Trust Score of 69/100. Elan Group is an active public limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Elan 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
Charges position: 14 open (1,790.70 cr) · 13 satisfied (2,050.00 cr).
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Others | 16 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVISH KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKASH KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ecotown Facility Private Limited | Subsidiary Company | 74.00% |
| Elan Avenue Limited | Subsidiary Company | 74.00% |
| Elan Enclave Private Limited | Subsidiary Company | 74.00% |
| Elan Imperial Private Limited | Subsidiary Company | 74.00% |
| Elan Infra Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANDEEP AGARWAL (CFO) · RAVISH KAPOOR (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 85 · Distress 45Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 1,790.70 cr already registered.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Nnp Construction Private Limited | U45400PN2020PTC196968 | Pune, Maharashtra, India |
| Adit Buildwell Private Limited | U45201DL2001PTC111698 | New Delhi, Delhi, India |
| Skandhanshi Infra Projects | U45205KA2015PTC082244 | Bangaluru, Karnataka, India |
| Indis Appa Two Projects Private Limited | U70100TG2017PTC115634 | Hyderabad, Telangana, India |
| Bhoomi Group | U45200MH1982PTC026963 | Mumbai, Maharashtra, India |
| Bnal Prefabs Pvt Ltd | U29309CH1989PTC008958 | Chandigarh, Chandigarh, India |
| Creative Projects And Contracts Private Limited | U70101RJ1995PTC009902 | Jaipur, Rajasthan, India |
| Shimz-Global | U45400KA2011FTC207862 | Bangalore North, Karnataka, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Elan Group 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.
Track statutory health of Elan Group: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Elan Group - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Elan Group pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Elan Group - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Elan Group an active company?
Elan Group has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Elan Group financially healthy?
Elan Group has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Elan Group?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Elan Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Elan Group have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Elan Group 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 Elan Group?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.