Element K - Due diligence report

A 360° intelligence report on Element K: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2000-10-11 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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EK Element K
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Element K — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Element K is assessed as Caution Indicated with a Trust Score of 41/100. Element K is a private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Element K India Private Limited snapshot & full profile →

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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSE ALBERTO TORRES JR 01234567 Director 01/04/2018 6 yrs Approved
RICHARD GEORGE WALKER 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANYAM GUTTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JOSE ALBERTO TORRES JR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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 a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Skillsoft Asia Pacific Pte Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2023
Last AGM held
Annual general meeting
27 Sep 2023
Director ceased
JOSE ALBERTO TORRES JR
Director ceased
RICHARD GEORGE WALKER
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Dec 2022
Director appointed
JOSE ALBERTO TORRES JR (Director)
08 Nov 2022
Director appointed
RICHARD GEORGE WALKER (Director)
03 Oct 2022
Director ceased
RYAN HEALEY MURRAY
30 Sep 2021
Director ceased
SUBRAMANYAM GUTTI
05 Mar 2021
Director ceased
MICHAEL ANTHONY PELLEGRINO
31 Jan 2021
Director ceased
RAGHAVENDRA
23 Oct 2020
Director appointed
SUBRAMANYAM GUTTI (Director)
31 Jul 2020
Director ceased
VINAY PRADHAN
15 Jun 2017
Director ceased
ANTHONY PAUL AMATO
25 Sep 2015
Director ceased
GREGORY JOHN PORTO
28 Sep 2012
Director ceased
MARK PATRICK MURRAY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Upreality Innovative Solutions Private Limited U74110KA2018PTC112819 Electronic City, Karnataka, India
Flipr Innovation Labs Private Limited U74999KA2019PTC127574 Bangalore Urban,, Karnataka, India
Padmisys Technologies Private Limited U72200KL2009PTC024903 Edappal, Kerala, India
M Tech India Private Limited U30007DL1997PTC087580 New Delhi, Delhi, India
Ai Soft Technologies Private Limited U72200KA1994PTC015509 Bangalore, Karnataka, India
Roast Way Foods U72200RJ2001PTC016852 Jaipur, Rajasthan, India
Nolwa Private Limited U74999KL2017PTC050426 Calicut, Kerala, India
Bitinject Software Solutions Private Limited U72900PN2019PTC182634 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Element K before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Element K: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Element K - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Element K 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 Element K - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Element K an active company?

Element K has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Element K financially healthy?

Element K has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Element K?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Element K?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Element K have loans or charges against its assets?

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

Is Element K up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Element K?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.