Elektrans Shipping Private Limited - Due diligence report

A 360° intelligence report on Elektrans Shipping Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2001-04-11 Mumbai, Maharashtra Under Cirp Unlisted
Share
ES Elektrans Shipping Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Elektrans Shipping Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Elektrans Shipping Private Limited is assessed as Moderate with a Trust Score of 55/100. Elektrans Shipping Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Elektrans Shipping Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL PANKAJ DESAI 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM CHOPRA DANIEL 01234567 Director 01/04/2018 6 yrs Approved
RISHI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL PANKAJ DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GAUTAM CHOPRA DANIEL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Doehle Manning Agencies Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Doehle Manning Agencies Limited Holding Company 74.00%

Key managerial personnel: GAUTAM CHOPRA DANIEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view73/100
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
04 Jul 2017
Director appointed
RISHI SHARMA (Additional Director)
Director ceased
DEEPAK ARORA
26 Dec 2016
Charge satisfied
Hdfc Bank Limited
19 Aug 2016
Director ceased
ARUN MEHTA
07 Apr 2016
Charge created
Hdfc Bank Limited - 4.00 cr
25 Feb 2016
Director ceased
RISHI SHARMA
24 Sep 2015
Director ceased
CLIFFORD MEURYN DAVIES
23 Sep 2015
Director ceased
ECKHARD GARBERS
Director ceased
JOCHEN THOMAS DOEHLE
08 Sep 2015
Last AGM held
Annual general meeting
01 Sep 2015
Director ceased
SHASHI ARTHUR DSOUZA
31 Mar 2015
Latest balance sheet
Filed with ROC
03 Sep 2013
Director appointed
VISHAL PANKAJ DESAI (Company Secretary)
09 Sep 2010
Securities allotted
919064 Equity Shares Without Differential Rights - 9.19 cr raised
Securities allotted
3000 Equity Shares Without Differential Rights - 3.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Harvest International U67200TN2012PLC086562 Chennai, Tamil Nadu, India
Srushti Outsourcing Private Limited U93000KA2013PTC071724 Bangalore, Karnataka, India
West Bengal Fisheries Corporation Limited U05004WB1980SGC032622 Kolkata, West Bengal, India
Horizon Machinery Private Limited U50300AS2014PTC011786 Guwahati, Assam, India
Peaks And Valleys India Business Group Private Limited U74900GA2011PTC006619 Panaji, Goa, India
Iets India Private Limited U74140HR2014FTC052476 Gurgaon, Haryana, India
Iyogi U72900DL2007PTC159882 New Delhi, Delhi, India
Suzlon Global Services Limited U70101GJ2004PLC044948 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Elektrans Shipping Private 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 Elektrans Shipping 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Elektrans Shipping Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Elektrans Shipping Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Elektrans Shipping Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elektrans Shipping Private Limited an active company?

Elektrans Shipping Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Elektrans Shipping Private Limited financially healthy?

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

Should I do business with Elektrans Shipping Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elektrans Shipping Private Limited?

The ultimate holding entity is Doehle Manning Agencies Limited. 4 active director(s) are on record.

Does Elektrans Shipping Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Elektrans Shipping Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Elektrans Shipping Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.