Ellora Traders Limited - Due diligence report

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

1985-10-04 Uttar Pradesh, Uttar Pradesh Active Listed Active Compliant
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Ellora Traders Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Ellora Traders Limited is assessed as Moderate with a Trust Score of 67/100. Ellora Traders Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Ellora Traders Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MADAN MOHAN PATHAK 01234567 Director 01/04/2018 6 yrs Approved
PRATIBHA DEVI BERIWALA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
BHAWANA 01234567 Director 01/04/2018 6 yrs Approved
SAYAK MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
RAMAWATAR LOHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023 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
-

Key managerial personnel: SHYAM KUMAR PANDEY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director appointed
SAYAK MAJUMDAR (Director)
Director appointed
RAMAWATAR LOHIA (Director)
Director ceased
JUGRAJ SHARMA
22 Nov 2022
Director appointed
BHAWANA (Company Secretary)
11 Nov 2020
Director appointed
PRATIBHA DEVI BERIWALA (Director)
Director ceased
SURBHI CHOUDHARY
03 Jun 2019
Director ceased
RAJ KUMAR MUNDHRA
23 Apr 2019
Director appointed
SHYAM KUMAR PANDEY (Whole-time director)
23 Jun 2003
Director appointed
MADAN MOHAN PATHAK (Director)
04 Oct 1985
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sensui Finserv Private Limited U65923DL2021PTC376701 Delhi, Delhi, India
Fundscorner U65921TG1988PTC008673 Hyderabad, Telangana, India
Kmg Leasing And Advances Limited U65910DL1988PLC030904 East Delhi, Delhi, India
Flaxible Merchandise Private Limited U51909WB2003PTC096787 Kolkata, West Bengal, India
Aryavarta Microfinance U74120UP2016NPL076544 Chauri Chaura, Uttar Pradesh, India
G.S.Leasing And Finance Private Limited U65921MP1995PTC010082 Gadarwara, Madhya Pradesh, India
Goldenvaults Fin Advisory Private Limited U67190TN2020PTC133617 Chennai, Tamil Nadu, India
Lavu Capital Private Limited U65100AP2022PTC123110 Guntur, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ellora Traders Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ellora Traders 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ellora Traders Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ellora Traders Limited 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 Ellora Traders Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ellora Traders Limited an active company?

Ellora Traders Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Ellora Traders Limited financially healthy?

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

Should I do business with Ellora Traders Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ellora Traders Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Ellora Traders Limited have loans or charges against its assets?

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

Is Ellora Traders Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Ellora Traders Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.