Promoter holding
64.27%
E(
Elex (India) Private Limited - Due diligence report
A 360° intelligence report on Elex (India) Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Elex (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Elex (India) Private Limited is assessed as Low Risk with a Trust Score of 81/100. Elex (India) Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment 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 06 Jul 2026 from the latest processed filings. Elex (India) Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (20.00 cr) · 1 satisfied (8.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MARKUS JOSEF EICHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PETER STUDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PATRICK UWE MUFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOUSUM RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH RASIKLAL VASANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- PETER STUDER 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 2017)
| 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
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Elex Ag
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Elex Ag | Holding Company | 74.00% |
| Lechler India Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 20.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Mar 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
05 Mar 2024
Director ceased
MARKUS JOSEF EICHER
31 May 2023
Director appointed
MARKUS JOSEF EICHER (Director)
Director ceased
GERTJAN WIGGERS
19 Mar 2023
Director ceased
PATRICK UWE MUFF
12 Jun 2022
Director ceased
MOUSUM RAY
01 Jun 2022
Director appointed
MOUSUM RAY (Director)
Director ceased
SUBRATA SENGUPTA
01 Apr 2022
Director appointed
PATRICK UWE MUFF (Director)
Director ceased
KUNZAMNN GUIDO
13 Mar 2018
Director ceased
PETER STUDER
24 Aug 2017
Director appointed
PETER STUDER (Director)
Director ceased
ULRICH LEIBACHER
01 Apr 2015
Director ceased
SURESH RASIKLAL VASANI
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
2 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.
| Company | CIN | Location |
|---|---|---|
| Ffv Services Private Limited | U74140DL2011PTC218945 | New Delhi, Delhi, India |
| Infinite Civil Solutions Private Limited | U45201GJ2007PTC051997 | Ahmedabad, Gujarat, India |
| Kep Engineering Services Private Limited | U74140TG2010PTC070926 | Medak, Telangana, India |
| Aar Ess Exim Private Limited | U74899DL1995PTC065678 | New Delhi, Delhi, India |
| Hyster-Yale Lift Trucks India Private Limited | U29299PN2005PTC020630 | Pune City, Maharashtra, India |
| Giant Engineering Private Limited | U45208TN2012PTC088174 | Kancheepuram, Tamil Nadu, India |
| Semcon | U72900KA2006PTC049744 | Banglore, Karnataka, India |
| Aries Marine & Engineering Services Private Limited | U74140KL2013PTC034674 | Kochi, Kerala, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Elex (India) Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Elex (India) 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Elex (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Elex (India) Private Limited 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 Elex (India) Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Elex (India) Private Limited an active company?
Elex (India) Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Elex (India) Private Limited financially healthy?
Elex (India) Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Elex (India) Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Elex (India) Private Limited?
The ultimate holding entity is Elex Ag. 5 active director(s) are on record.
Does Elex (India) Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Elex (India) Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Elex (India) Private Limited?
Its Credit Risk Score is 85/100 (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.
