Emerald Estates And Services Private Limited - Due diligence report

A 360° intelligence report on Emerald Estates And Services Private Limited: trust score, financial health, credit view, compliance, director…

2002-12-05 Guwahati, Assam Active Unlisted Active Non-Compliant
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Emerald Estates And Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Emerald Estates And Services Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Emerald Estates And Services Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Emerald Estates And Services Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (72.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2007 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURABH KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
ANEESAA KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GAURABH KASHYAP has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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: GAURABH KASHYAP (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 72.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
29 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
20 Mar 2007
Charge created
Vijaya Bank - 72.50 Lakh
05 Dec 2002
Incorporated
Registered with Roc Guwahati
Director appointed
GAURABH KASHYAP (Managing Director)
Director appointed
ANEESAA KASHYAP (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spacetalia Developers Private Limited U45201AS2022PTC023473 Kamrup, Assam
Imperial Tobacco Company Limited U16003AS2003PLC007184 Kamrup, Assam
Grands Solutions Private Limited U74140AS2013PTC011590 Kamrup, Assam
Aarogya Estates & Manufacturing Private Limited U10791AS2023PTC024928 Kamrup, Assam
Goenka Woolen Mills Limited U17113AS1985PLC002410 Kamrup, Assam
Crm Securities Pvt Ltd U67120AS1994PTC004320 Kamrup, Assam
United Colours & Chemicals Assam Pvt Limited U24231AS1965PTC001243 Kamrup, Assam
Life Investment & Credit Co Pvt Ltd U65920AS1974PTC001558 Kamrup, Assam
SSMK STEELS LLP ACB-0770 Kamrup, Assam
Godson Healthcare Private Limited U24232AS2010PTC009632 Kamrup, Assam
12

Who Uses This Report

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

Verify Emerald Estates And Services Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emerald Estates And Services 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Emerald Estates And Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Emerald Estates And Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Emerald Estates And Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emerald Estates And Services Private Limited an active company?

Emerald Estates And Services Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Emerald Estates And Services Private Limited financially healthy?

Processed financial statements are not yet available for Emerald Estates And Services Private Limited, so its financial health is unassessed.

Should I do business with Emerald Estates And Services Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emerald Estates And Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Emerald Estates And Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Emerald Estates And Services Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Emerald Estates And Services Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.