Promoter holding
64.27%
EH
Emgee Housing Private Limited - Due diligence report
A 360° intelligence report on Emgee Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Emgee Group — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Emgee Group is assessed as Moderate with a Trust Score of 70/100. Emgee Group is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 Jul 2026 from the latest processed filings. Emgee Housing Private Limited 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 2 open (1.02 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| USHA MADANLAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUDHIT MADANLAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONICA MADANLAL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinayak Vilas Mandavkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 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
Emgee Corporation Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Emgee Corporation Private Limited | Holding Company | 74.00% |
Key managerial personnel: MUDHIT MADANLAL GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.02 cr already registered.
- Compliance gaps should be priced into terms.
Investor view51/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Others - 92.02 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
Vinayak Vilas Mandavkar (Additional Director)
25 Jan 2025
Director appointed
MONICA MADANLAL GUPTA (Additional Director)
15 Jul 2024
Director appointed
USHA MADANLAL GUPTA (Additional Director)
19 Jan 2024
Securities allotted
777144 Equity Shares Without Differential Rights - 77.71 Lakh raised
13 Nov 2023
Director appointed
SANJAY PURI (Director)
12 Nov 2019
Director ceased
JAIDEEP ANIL DESSAI
10 Aug 2018
Charge created
Others - 10.00 Lakh
30 Sep 2015
Director ceased
NAMRATA SUBHASH MALU
29 Apr 2013
Director ceased
RASIKA AMIT PALEKAR
19 Sep 2011
Director ceased
USHA MADANLAL GUPTA
19 Apr 2011
Director ceased
MOHIT MADANLAL GUPTA
10 Dec 2010
Director ceased
GEETANJALI GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Empyrean Building Solutions Private Limited | U45400WB2013PTC194832 | Kharagpur, West Bengal, India |
| V. D. Concrette Flooring Private Limited | U51909HR2012PTC045907 | Gurgaon, Haryana, India |
| Nirmaan Works Private Limited | U45201TN2002PTC049430 | Tiruchirapalli, Tamil Nadu, India |
| Maranalloor Constructions Private Limited | U45201KL2018PTC054714 | Thiruvananthapuram, Kerala, India |
| Innovative Civil Engineering Solutions Private Limited | U93000TN2011PTC079944 | Chennai, Tamil Nadu, India |
| Deens Infrastructure India Private Limited | U45400KL2019PTC059844 | Ernakulam, Kerala, India |
| Nagpurwala Building Solutions Private Limited | U51432MP2015PTC033945 | Ujjain, Madhya Pradesh, India |
| Lily Realtors Private Limited | U45209DL2007PTC158410 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Emgee Group before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Emgee Group: 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 55/100, 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 Emgee Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Emgee Group 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 Emgee Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Emgee Group an active company?
Emgee Group has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Emgee Group financially healthy?
Emgee Group has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Emgee Group?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emgee Group?
The ultimate holding entity is Emgee Corporation Private Limited. 5 active director(s) are on record.
Does Emgee Group have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Emgee Group up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Emgee Group?
Its Credit Risk Score is 55/100 (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.
