Elpro Machinery Private Limited - Due diligence report

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

2007-02-26 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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Elpro Machinery Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Elpro Machinery Private Limited is assessed as Moderate with a Trust Score of 69/100. Elpro Machinery Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Elpro Machinery Private Limited snapshot & full profile →

Financial Health › Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANT RAMAJI KUKDE 01234567 Director 01/04/2018 6 yrs Approved
GURDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GURDEV SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment62/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Aug 2022
Director appointed
GURDEV SINGH (Additional Director)
Director ceased
MANISHA SUBHASH MEHENDOLE
21 Jun 2021
Director ceased
NAMADEV MAHADEV PATIL
18 Jun 2021
Director appointed
JAYANT RAMAJI KUKDE (Additional Director)
04 Nov 2019
Director ceased
SACHIN BABASO AMBI
31 Mar 2017
Share transfer (FY 2017)
2500.00000000 shares to BABASO SACHIN
Share transfer (FY 2017)
2500.00000000 shares to NAMDEV
14 Mar 2017
Director ceased
PREM SAGAR VISHWANATH TIWARI
Director ceased
SUBHASH CHANDRA NIGAM
31 Mar 2015
Share transfer (FY 2015)
2500.00000000 shares to Chandrama
Share transfer (FY 2015)
2500.00000000 shares to Ramfer
24 Sep 2011
Director ceased
MATHUR DEEPAK
16 Nov 2009
Director ceased
SANJAY ANKUSH SADAREKAR
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Newgensoft U72100DL1972PTC006038 New Delhi, Delhi, India
Gemini Shoes Enterprises Private Limited U19201TN1995PTC031113 Chennai-4, Tamil Nadu, India
O Layla Fashions Private Limited U18204MH2012PTC235363 Mumbai, Maharashtra, India
Jagdish Textiles Private Limited U17100MH1969PTC014416 Mumbai, Maharashtra, India
Ben Diesel Apparels Private Limited U18104DL2013PTC253852 Delhi, Delhi, India
D N Y Fashion Private Limited U18109HR2013PTC050578 Gurgaon, Haryana, India
A S Nisar Ahmed And Company Limited U19201TN1996PLC034403 Ambur, Tamil Nadu, India
Era Furnishings Private Limited U17120HR2012PTC047636 Panipat, Haryana, India
12

Who Uses This Report

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

Verify Elpro Machinery Private 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 Elpro Machinery 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Elpro Machinery Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Elpro Machinery Private 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 Machinery Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elpro Machinery Private Limited an active company?

Elpro Machinery Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Elpro Machinery Private Limited financially healthy?

Elpro Machinery Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Elpro Machinery Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elpro Machinery Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Elpro Machinery Private Limited have loans or charges against its assets?

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

Is Elpro Machinery Private 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 Elpro Machinery Private Limited?

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.