Emg Multi Services (India) Limited - Due diligence report

A 360° intelligence report on Emg Multi Services (India) Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-08-01 Jabalpur, Madhya Pradesh Active Unlisted Active Non-Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Emg Multi Services (India) Limited — 360° Intelligence Report

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

Emg Multi Services (India) Limited is assessed as Moderate with a Trust Score of 54/100. Emg Multi Services (India) Limited is an active public limited indian non-government company incorporated in 2012, operating in the Sports 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 moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Emg Multi Services (India) Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDRA SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANK SINGH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT PARASHAR 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SHEORAN 01234567 Director 01/04/2018 6 yrs Approved
GEETA BOHARE 01234567 Director 01/04/2018 6 yrs Approved
CHHOTE LAL PARASHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SHAILENDRA SINGH THAKUR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
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 assessment42/100
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 view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
01 Aug 2012
Incorporated
Registered with Roc Gwalior
Director appointed
SHAILENDRA SINGH THAKUR (Director)
Director appointed
PRIYANK SINGH THAKUR (Director)
Director appointed
HARSHIT PARASHAR (Director)
Director appointed
ROHIT SHEORAN (Director)
Director appointed
GEETA BOHARE (Director)
Director appointed
CHHOTE LAL PARASHAR (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mayashu Electronics Private Limited U74999MP2018PTC045653 Jabalpur, Madhya Pradesh
Bluqorr Ventures (Opc) Private Limited U63121MP2024OPC074003 Jabalpur, Madhya Pradesh
Saishti Buildcon Private Limited U43299MP2024PTC070702 Jabalpur, Madhya Pradesh
INOCRYPT INFOSYSTEMS LLP ACE-1050 Jabalpur, Madhya Pradesh
Modern X-Ray And Research Centre Pvt Ltd U85110MP1996PTC010626 Jabalpur, Madhya Pradesh
Anand Jyoti Solutions Private Limited U63023MP2006PTC026250 Jabalpur, Madhya Pradesh
Supra Remedies Private Limited U85100MP2014PTC032235 Jabalpur, Madhya Pradesh
OSHKAR MARKETING AND MANAGEMENT PRIVATE LIMITED U74900MP2009PTC021514 Jabalpur, Madhya Pradesh
PEAKE INFOTECH SOLUTIONS LLP AAR-9407 Jabalpur, Madhya Pradesh
Loadex Courier & Cargo Private Limited U63011MP2014PTC033259 Jabalpur, Madhya Pradesh
12

Who Uses This Report

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

Verify Emg Multi Services (India) Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emg Multi Services (India) 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 45/100, 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 Emg Multi Services (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Emg Multi Services (India) 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 Emg Multi Services (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emg Multi Services (India) Limited an active company?

Emg Multi Services (India) Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Emg Multi Services (India) Limited financially healthy?

Emg Multi Services (India) Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Emg Multi Services (India) Limited?

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

Who controls Emg Multi Services (India) Limited?

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

Does Emg Multi Services (India) Limited have loans or charges against its assets?

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

Is Emg Multi Services (India) Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Emg Multi Services (India) Limited?

Its Credit Risk Score is 45/100 (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.