Electrum Portfolio Managers Private Limited - Due diligence report

A 360° intelligence report on Electrum Portfolio Managers Private Limited: trust score, financial health, credit view, compliance, directors…

2014-06-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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EP Electrum Portfolio Managers Private Limited
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  • Director details, charges & MCA documents
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Electrum Portfolio Managers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Electrum Portfolio Managers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Electrum Portfolio Managers Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Electrum Portfolio Managers 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ROMIL LALIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Garg 01234567 Director 01/04/2018 6 yrs Approved
RAKESH GARG 01234567 Director 01/04/2018 6 yrs Approved
ARPIT AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RAKESH GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
Electrum Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Electrum Capital Private Limited Holding Company 74.00%

Key managerial personnel: Rakesh Garg (CEO) · RAKESH GARG (CEO)

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 12+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
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 record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
RAKESH GARG
05 Jan 2024
Director appointed
Rakesh Garg (CEO)
12 Dec 2023
Director appointed
RAKESH GARG (CEO)
16 Sep 2022
Director ceased
UDAY THAKKAR
27 Apr 2022
Securities allotted
909100 Equity Shares - 1.50 cr raised
31 Mar 2022
Share transfer (FY 2022)
2499400.00000000 shares to Private Limited Electrum Capital
Share transfer (FY 2022)
100.00000000 shares to Private Limited Nominee of Electrum Capital Arpit Agrawal
Share transfer (FY 2022)
100.00000000 shares to Private Limited Nominee of Electrum Capital Poonam Narang
Share transfer (FY 2022)
100.00000000 shares to Private Limited Nominee of Electrum Capital Uday Thakkar
Share transfer (FY 2022)
100.00000000 shares to Private Limited Nominee of Electrum Capital Romil Lalit Jain
Share transfer (FY 2022)
100.00000000 shares to Private Limited Nominee of Electrum Capital Anika Vyas
Share transfer (FY 2022)
100.00000000 shares to Private Limited Nominee of Electrum Capital Srashti Khabiya
30 Nov 2021
Director ceased
ROMIL LALIT JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hdfc Property Fund U65991MH2004PLC149330 Goregaon West, Maharashtra, India
Kristal U65999KA2016PTC141454 Bangalore, Karnataka, India
Pravega Ventures U74999KA2018PTC111375 Bangalore, Karnataka, India
Accumen U27100WB2008PTC126217 Kolkata, West Bengal, India
Green Portfolio Private Limited U67190HR2014PTC124368 Dlf Ph-Ii, Haryana, India
Blume U74990MH2010PTC208888 Mumbai, Maharashtra, India
Mlb Capital Private Limited U67120DL1996PTC079292 New Delhi, Delhi, India
Samco Asset Management Private Limited U65929MH2019PTC334121 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Electrum Portfolio Managers Private 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 90/100, 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 Electrum Portfolio Managers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Electrum Portfolio Managers Private 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 Electrum Portfolio Managers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Electrum Portfolio Managers Private Limited an active company?

Electrum Portfolio Managers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Electrum Portfolio Managers Private Limited financially healthy?

Electrum Portfolio Managers Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Electrum Portfolio Managers Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Electrum Portfolio Managers Private Limited?

The ultimate holding entity is Electrum Capital Private Limited. 5 active director(s) are on record.

Does Electrum Portfolio Managers Private Limited have loans or charges against its assets?

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

Is Electrum Portfolio Managers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Electrum Portfolio Managers Private Limited?

Its Credit Risk Score is 90/100 (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.