Eliteplus Semiconductor Technologies Private Limited - Due diligence report

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

2014-06-10 Bangalore, Karnataka Amalgamated Unlisted
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Eliteplustech — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Eliteplustech is assessed as Caution Indicated with a Trust Score of 47/100. Eliteplustech is a private limited indian non-government company incorporated in 2014, operating in the Business Outsourcing 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 moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Eliteplus Semiconductor Technologies Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KASINATH TUMULURU 01234567 Director 01/04/2018 6 yrs Approved
AISOLA CHANDRA SEKHAR 01234567 Director 01/04/2018 6 yrs Approved
SEETHA RAMAM VOLETI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KASINATH TUMULURU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
Moschip Semiconductor Technology Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Moschip Semiconductor Technology Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
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 assessment46/100
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 view33/100
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 2017
Director ceased
KASINATH TUMULURU
Director ceased
AISOLA CHANDRA SEKHAR
Director ceased
SEETHA RAMAM VOLETI
Last AGM held
Annual general meeting
04 Jul 2017
Director appointed
AISOLA CHANDRA SEKHAR (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
24 Jan 2017
Director appointed
KASINATH TUMULURU (Director)
Director appointed
SEETHA RAMAM VOLETI (Director)
Director ceased
SHRUTI RAMANAND NAYAK
Director ceased
ZAHIRUDDIN MOHAMMED
Director ceased
GAUTAM VENKATESH NAIK
Director ceased
RANGANATH KEMPANAHALLY
20 Jun 2016
Director ceased
JATINDER SINGH PUREWAL
31 Mar 2016
Share transfer (FY 2016)
324.00000000 shares to Gautham
Share transfer (FY 2016)
324.00000000 shares to Zahiruddin
10

Key Observations

Auto-generated from the data above
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 2017 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
K.N.K. Associates Private Limited U65993KA1995PTC019426 Bangalore Rural, Karnataka
Rohajo Techsolutions Private Limited U72200KA2014PTC075968 Bangaluru, Karnataka
B.G.N.L.F Brightness Give New Life Foundation U88900KA2023NPL180390 Bangaluru, Karnataka
Edutancy Consultancy Services (Opc) Private Limited U74999KA2022OPC165438 Bangaluru, Karnataka
Signorail Private Limited U74999KA2023PTC170661 Bangaluru, Karnataka
Ksrj Solutions Private Limited U74999KA2017PTC103855 Bangalore Rural, Karnataka
Goodhome Healthcare Private Limited U74999KA2017PTC104510 Bangalore Rural, Karnataka
Winnq Yjeans Private Limited U18209KA2018PTC116334 Bangalore Rural, Karnataka
Shamfa Private Limited U72900KA2017PTC102224 Bangaluru, Karnataka
Trivenigroves Private Limited U43302KA2023PTC176169 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Eliteplustech 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 Eliteplustech: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Eliteplustech 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 Eliteplustech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eliteplustech an active company?

Eliteplustech has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Eliteplustech financially healthy?

Eliteplustech has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Eliteplustech?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eliteplustech?

The ultimate holding entity is Moschip Semiconductor Technology Limited. 3 active director(s) are on record.

Does Eliteplustech have loans or charges against its assets?

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

Is Eliteplustech up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Eliteplustech?

Its Credit Risk Score is 60/100 (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.