Elpro Estates Limited - Due diligence report

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

2000-02-22 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Elpro Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Elpro Estates Limited is assessed as Moderate with a Trust Score of 54/100. Elpro Estates Limited is a public limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. 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 12 Jul 2026 from the latest processed filings. Elpro Estates Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KANWAR CHAND KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN TULSIRAM ATAL 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR SUBHKARAN DABRIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Elpro International Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Elpro International Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
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 view52/100
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 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
SUNIL KANWAR CHAND KHANDELWAL
Director ceased
PRAMOD KUMAR SUBHKARAN DABRIWALA
05 Sep 2017
Director ceased
ANIL KUMAR PODDAR
Director ceased
RAM SWARUP DABRIWALA
06 Feb 2017
Director appointed
SUNIL KANWAR CHAND KHANDELWAL (Director)
Director appointed
PRAMOD KUMAR SUBHKARAN DABRIWALA (Director)
10 Jan 2012
Director ceased
NIKHILESH NATWARLAL PANCHAL
05 Jan 2010
Securities allotted
240000 Equity Shares Without Differential Rights - 30.26 cr raised
18 Oct 2008
Director ceased
YAMINI DABRIWALA
16 Jan 2008
Director appointed
NARAYAN TULSIRAM ATAL (Director)
25 Jul 2007
Director ceased
PARAT KRISHNAN RAJAGOPAL
Director ceased
RAMCHANDRA ANANT REDKAR
11 May 2007
Director ceased
PRAFUL JETHMAL JAIN
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nanda Housing Private Limited U74999AP2016PTC103899 Vijaywada, Andhra Pradesh, India
Quwork Realtech Private Limited U70102DL2016PTC291959 New Delhi, Delhi, India
Raghuvanshi Realestates Private Limited U45400HR2011PTC043410 Gurgaon, Haryana, India
Rajnagar Realty Private Limited U45201GJ2003PTC042930 Ahmedabad, Gujarat, India
Window Craft Private Limited U74999DL2014PTC273782 Delhi, Delhi, India
Pawan Buildwell Private Limited U70101DL2005PTC134933 New Delhi, Delhi, India
Kappa Infra Ventures Private Limited U45209PN2010PTC137083 Pune, Maharashtra, India
Gmc Constructions Private Limited U45203TG2013PTC088663 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Elpro Estates Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elpro Estates 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Elpro Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Elpro Estates 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 Elpro Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elpro Estates Limited an active company?

Elpro Estates Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Elpro Estates Limited financially healthy?

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

Should I do business with Elpro Estates Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elpro Estates Limited?

The ultimate holding entity is Elpro International Limited. 3 active director(s) are on record.

Does Elpro Estates Limited have loans or charges against its assets?

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

Is Elpro Estates Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Elpro Estates Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.