Electro Scan India Limited - Due diligence report

A 360° intelligence report on Electro Scan India Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1986-02-24 Chennai, Tamil Nadu Strike Off Unlisted
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Electro Scan India Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Electro Scan India Limited is assessed as Caution Indicated with a Trust Score of 42/100. Electro Scan India Limited is a public limited indian non-government company incorporated in 1986, operating in the Telecommunication sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Electro Scan India Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (1.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BSE.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMACHANDRAN VENKATARAMANI 01234567 Director 01/04/2018 6 yrs Approved
NARAYANASWAMY SESHADRIKUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHAMPA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHAMPA KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
18 Mar 2015
Charge satisfied
Bank Of Baroda
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2006
Director appointed
CHAMPA KUMAR (Director)
03 Oct 2000
Director appointed
NARAYANASWAMY SESHADRIKUMAR (Director)
04 Sep 2000
Director appointed
RAMACHANDRAN VENKATARAMANI (Director)
09 Aug 1989
Charge created
Bank Of Baroda - 30.00 Lakh
Charge created
Bank Of Baroda - 1.49 cr
24 Feb 1986
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premium Power Ventures Private Limited U74999TN2021PTC144232 Chennai, Tamil Nadu
Nsrr Fuel Tech Private Limited U35999TN2016PTC113201 Chennai, Tamil Nadu
Sree Shashti Hotels Private Limited U55101TN1998PTC041173 Chennai, Tamil Nadu
Vishwayeet Energy Private Limited U40102TN2015PTC102829 Chennai, Tamil Nadu
Finaara Financial Services Private Limited U74999TN2022PTC152870 Chennai, Tamil Nadu
LITTLE SCIENTIST ACADEMY PRIVATE LIMITED U80903TN2004PTC055057 Chennai, Tamil Nadu
Heart Valve Centre India Private Limited U85200TN2020PTC139180 Chennai, Tamil Nadu
Thought Pencil Communications Private Limited U74999TN2012PTC085374 Chennai, Tamil Nadu
Tambraparni Tools Private Limited U29221TN1999PTC042630 Chennai, Tamil Nadu
BALU CONSTRUCTIONS LLP AAA-3730 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Electro Scan India Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Electro Scan India 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Electro Scan India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Electro Scan India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Electro Scan India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Electro Scan India Limited an active company?

Electro Scan India Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Electro Scan India Limited financially healthy?

Processed financial statements are not yet available for Electro Scan India Limited, so its financial health is unassessed.

Should I do business with Electro Scan India Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Electro Scan India Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Electro Scan India Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Electro Scan India Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Electro Scan India Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.