Emirates Terminals Private Limited - Due diligence report

A 360° intelligence report on Emirates Terminals Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-02-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Emirates Terminals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Emirates Terminals Private Limited is assessed as Low Risk with a Trust Score of 92/100. Emirates Terminals Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Emirates Terminals Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (295.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited5 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND YASHWANT KALASKAR 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SURENDRA GAITONDE 01234567 Director 01/04/2018 6 yrs Approved
SALAH IBRAHIM SAYED MOHAMAD H SHARAF 01234567 Director 01/04/2018 6 yrs Approved
Anand Achyut Gholap 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Sharaf Investment Llc
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sharaf Investment Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 295.66 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jan 2026
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.40 cr
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
Anand Achyut Gholap
18 Jun 2025
Director appointed
Anand Achyut Gholap (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jan 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 33.00 cr
13 Oct 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 258.00 cr
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.26 cr
29 Jan 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.00 cr
30 Aug 2022
Director appointed
ANAND YASHWANT KALASKAR (Director)
Director ceased
MUKESH MAHENDRA PRASAD OZA
24 Nov 2021
Director ceased
AMIT ARVINDBHAI VIKAL
Director ceased
SALAH IBRAHIM SAYED MOHAMAD H SHARAF
01 Oct 2021
Securities allotted
20000000 Equity Shares Without Differential Rights - 20.00 cr raised
09 Aug 2021
Director appointed
SALAH IBRAHIM SAYED MOHAMAD H SHARAF (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2021 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ncml Varanasi Private Limited U01114HR2017PTC067122 Gurgaon, Haryana, India
Arsn Agro Private Limited U74899DL1994PTC058291 New Delhi, Delhi, India
Unigo Tourism Private Limited U93090KL2019PTC057546 Kannur, Kerala, India
V7 Consulting ( India) Ltd U74140WB2006PLC108906 Kolkata, West Bengal, India
S N Warehousing Private Limited U63023RJ2015PTC047486 Jodhpur, Rajasthan, India
Shalom Victory Travels Private Limited U63040KA2020PTC131522 Bangalore, Karnataka, India
Barnet Enterprises Private Limited U70109CH2019PTC042459 Chandigarh, Chandigarh, India
Sharma Cold Storage & Ice Factory Private Limited U63022BR1979PTC001392 Muzaffarpur, Bihar, India
12

Who Uses This Report

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

Verify Emirates Terminals 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 Emirates Terminals 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Emirates Terminals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Emirates Terminals 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 Emirates Terminals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emirates Terminals Private Limited an active company?

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

Is Emirates Terminals Private Limited financially healthy?

Emirates Terminals Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Emirates Terminals Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emirates Terminals Private Limited?

The ultimate holding entity is Sharaf Investment Llc. 4 active director(s) are on record.

Does Emirates Terminals Private Limited have loans or charges against its assets?

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

Is Emirates Terminals 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 Emirates Terminals Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.