Elkos Pens Limited - Due diligence report

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

2003-04-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Elkos Pens — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Elkos Pens is assessed as Low Risk with a Trust Score of 80/100. Elkos Pens is an active public limited indian non-government company incorporated in 2003, operating in the Education 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 moderate compliance risk and low financial risk profile.

Report generated on 30 Oct 2026 from the latest processed filings. Elkos Pens Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (SME).

Charges position: 3 open (54.00 cr) · 5 satisfied (19.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
West Bengal Financial Corporation2 48.0 cr
Others1 48.0 cr
Standard Chartered Bank1 48.0 cr
L & T Finance Limited1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BIRENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
MADHU JAIN 01234567 Director 01/04/2018 6 yrs Approved
NAMAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN PRASAD AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
SOURABH KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RAVI CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SHEKHAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 2024 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
1 allotment(s) · 17 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: BIRENDRA KUMAR JAIN (Managing Director) · NAMAN JAIN (Whole-time director) · RAVI CHOUDHARY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
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 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (53/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 26,329.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 54.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2024
Last AGM held
Annual general meeting
12 May 2024
Director ceased
NAMAN JAIN
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Oct 2023
Charge created
Hdfc Bank Limited - 30.00 cr
31 Mar 2023
Share transfer (FY 2023)
25000.00000000 shares to DSM VANIJYA PRIVATE LIMITED
Share transfer (FY 2023)
7000.00000000 shares to ELKOS RETAIL PRIVATE LIMITED
Share transfer (FY 2023)
7500.00000000 shares to ELKOS RETAIL PRIVATE LIMITED
Share transfer (FY 2023)
17500.00000000 shares to DSM VANIJYA PRIVATE LIMITED
Share transfer (FY 2023)
5000.00000000 shares to ELKOS RETAIL PRIVATE LIMITED
Share transfer (FY 2023)
32500.00000000 shares to ELKOS RETAIL PRIVATE LIMITED
Share transfer (FY 2023)
8000.00000000 shares to ELKOS RETAIL PRIVATE LIMITED
18 Mar 2023
Director appointed
SOURABH KUMAR MEHTA (Company Secretary)
18 Jul 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
01 Jan 2021
Director appointed
NARAYAN PRASAD AGARWALLA (Director)
31 Mar 2020
Share transfer (FY 2020)
91500.00000000 shares to BIRENDRA KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of SME from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 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
Perfect Belts Private Limited U29219PB1996PTC017499 Jalandhar, Punjab, India
Narendrabags U25200MH2006PTC161549 Mumbai, Maharashtra, India
Polyspin Exports L51909TN1985PLC011683 Tamil Nadu, Tamil Nadu, India
Maps Granito U26990GJ2016PTC094541 Morbi, Gujarat, India
Parikhpackaging U25209GJ1999PTC036763 Ahmedabad, Gujarat, India
Sidel U25209PN1997PTC129147 Pune, Maharashtra, India
Automark Industries (India) Private Limited U29290MH1988PTC046196 Yavatmal, Maharashtra, India
Weener Empire Plastics U28129MH1995PTC090697 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Elkos Pens before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elkos Pens: 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 95/100, 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 Elkos Pens - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Elkos Pens 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 Elkos Pens - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elkos Pens an active company?

Elkos Pens has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Elkos Pens financially healthy?

Elkos Pens has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Elkos Pens?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elkos Pens?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Elkos Pens have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Elkos Pens up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Elkos Pens?

Its Credit Risk Score is 95/100 (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.