Promoter holding
64.27%
EE
Emcipi Electronics Pvt Ltd - Due diligence report
A 360° intelligence report on Emcipi Electronics Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Emcipi Electronics Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Emcipi Electronics Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. Emcipi Electronics Pvt Ltd is an active private limited indian non-government company incorporated in 1961, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Emcipi Electronics Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
Get full accessScores 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 (-) · 15 satisfied (204.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Vijaya Bank | 3 | 48.0 cr |
| Pnb Housing Finance Limited | 1 | 48.0 cr |
| Bajaj Finance Limited | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJBALA SHOKEEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMKISHAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 64+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
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 assessment65/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2025
Charge satisfied
Axis Bank Limited
21 Mar 2025
Director appointed
RAJBALA SHOKEEN (Director)
25 Feb 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
29 Jul 2024
Director appointed
RAJEEV CHAUDHARY (Director)
Director ceased
GEETA SINGH
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Aug 2021
Charge satisfied
Others
30 Jun 2020
Charge created
Hdfc Bank Limited - 44.32 Lakh
19 Feb 2020
Charge satisfied
Others
30 Jan 2020
Charge created
Axis Bank Limited - 43.50 cr
25 Oct 2018
Charge created
Others - 5.00 cr
28 Jul 2018
Charge satisfied
Bajaj Finance Limited
29 Mar 2017
Charge created
Others - 46.25 cr
28 Mar 2017
Charge satisfied
Pnb Housing Finance Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Azuro Property Management Services Private Limited | U74999DL2014PTC403038 | New Delhi, Delhi, India |
| Raada Infracon Private Limited | U70102UP2015PTC072611 | Lucknow, Uttar Pradesh, India |
| Golden Royal Warehouses Private Limited | U63023AP2010PTC068168 | Vijayawada, Andhra Pradesh, India |
| Clay Business Ventures Private Limited | U45500TG2017PTC114295 | Shaikpet, Telangana, India |
| Anantkrishna Infrahousing Private Limited | U74999UP2018PTC101850 | Lucknow, Uttar Pradesh, India |
| Aapt Trading & Other Services Private Limited | U93000CH2007PTC030934 | Chandigarh, Chandigarh, India |
| Sareen Estates Private Limited | U74899DL1992PTC050864 | New Delhi, Delhi, India |
| Hancraft Expo Designs | U28998DL2000PTC107982 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Emcipi Electronics Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Emcipi Electronics Pvt Ltd: 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 40/100, margin trends, ownership structure and peer set for Emcipi Electronics Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Emcipi Electronics Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Emcipi Electronics Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Emcipi Electronics Pvt Ltd an active company?
Emcipi Electronics Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Emcipi Electronics Pvt Ltd financially healthy?
Emcipi Electronics Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Emcipi Electronics Pvt Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emcipi Electronics Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Emcipi Electronics Pvt Ltd have loans or charges against its assets?
No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Emcipi Electronics Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Emcipi Electronics Pvt Ltd?
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.
