Emami Estates Private Limited - Due diligence report

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

2007-07-17 Kolkata, West Bengal Active Unlisted Active Compliant
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EE Emami Estates Private Limited
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Emami Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Emami Estates Private Limited is assessed as Low Risk with a Trust Score of 83/100. Emami Estates Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Emami Estates Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (475.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
L & T Finance Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM JATIA 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD BAJORIA 01234567 Director 01/04/2018 6 yrs Approved
PIJUSH GHOSH 01234567 Director 01/04/2018 6 yrs Approved
YASH AGARWAL 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.
06

Ownership & Group Intelligence

As per FY 2022 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
6
Group entities
6
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Orbit Abasan Private Limited Subsidiary Company 74.00%
Orbit Projects Pvt Ltd Subsidiary Company 74.00%
Orbit Victoria Grihnirman Private Limited Subsidiary Company 74.00%
Orbit Niketan Private Limited Subsidiary Company 74.00%
Superview Real Estates Private Limited Subsidiary Company 74.00%
Trimurti Vatika Private Limited Subsidiary Company 74.00%
Trimurti Grihanirman Private Limited Subsidiary Company 74.00%
A. Raj Abasan Pvt. Ltd. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment70/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
PIJUSH GHOSH
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Director appointed
PIJUSH GHOSH (Director)
17 Jan 2023
Charge satisfied
Others
05 May 2021
Charge satisfied
Others
31 Oct 2020
Securities allotted
9571 Debentures - 95.71 cr raised
30 Sep 2019
Director ceased
GAUTAM JATIA
20 Mar 2019
Charge created
Others - 125.00 cr
01 Mar 2019
Director appointed
GAUTAM JATIA (Director)
Director ceased
ASHOK KUMAR GADODIA
06 Feb 2019
Director ceased
MANORANJAN GHOSH
26 Jun 2018
Director ceased
MOHIT KUMAR MALL
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to RAJ KUMAR GOENKA
Share transfer (FY 2018)
500.00000000 shares to PRITI A. SUREKA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gangotree Sweets And Snacks Private Limited U15431TN1998PTC041647 Gopalapuram, Chennai-600 086., Tamil Nadu, India
Shree Energy Developers Private Limited U74899HR2003PTC117950 Faridabad, Haryana, India
Allcare Builders And Traders (India) Private Limited U74110TZ2015PTC021664 Coimbatore, Tamil Nadu, India
Aurv Solution Private Limited U74999GJ2019PTC110910 Ahmadabad City, Gujarat, India
Dhruva Sai Infrastructure Private Limited U70103TG2019PTC132907 Nagole, Telangana, India
Shrine Buildtech Private Limited U70102DL2013PTC253923 Delhi, Delhi, India
Veera Apartments Private Limited U74899DL1994PTC058625 New Delhi, Delhi, India
Kushagr Infra-Developers Private Limited U93020UP2005PTC030937 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Emami Estates 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: Favourable lending indicators. Credit risk score 60/100, 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 Emami Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Emami Estates 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 Emami Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emami Estates Private Limited an active company?

Emami Estates Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Emami Estates Private Limited financially healthy?

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

Should I do business with Emami Estates Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emami Estates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Emami Estates Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Emami Estates Private Limited up to date with its ROC filings?

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

Is it risky to lend to Emami Estates Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.