Encashea Technologies Private Limited - Due diligence report

A 360° intelligence report on Encashea: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2015-08-26 Bangalore, Karnataka Strike Off Unlisted
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Encashea — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Encashea is assessed as Moderate with a Trust Score of 52/100. Encashea is a private limited indian non-government company incorporated in 2015, operating in the Service 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 15 Jul 2026 from the latest processed filings. Encashea Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHAL GIRISH CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
PRIYANK JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARSHAL GIRISH CHAUDHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 10 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment45/100
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 view30/100
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 12 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1598.00000000 shares to Priyank
Share transfer (FY 2017)
799.00000000 shares to Priyank
Share transfer (FY 2017)
3197.00000000 shares to Priyank
Share transfer (FY 2017)
959.00000000 shares to Priyank
05 Feb 2016
Securities allotted
34581.00 Equity Shares - 1.08 cr raised
20 Nov 2015
Securities allotted
139297.00 Equity Shares - 1.39 Lakh raised
17 Nov 2015
Director appointed
PRIYANK JAIN (Additional Director)
26 Aug 2015
Incorporated
Registered with Roc Bangalore
Director appointed
HARSHAL GIRISH CHAUDHARI (Director)
Director appointed
RAHUL JAISWAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Computer Technical Services Consultants India Private Limited U74899DL1994PTC058600 New Delhi, Delhi, India
Petrus Digital India Private Limited U74999KA2016PTC093809 Bangalore, Karnataka, India
Kaizen Infomedia Private Limited U72900DL2010PTC201332 New Delhi, Delhi, India
Ug Infoservices Private Limited U72900DL2010PTC206720 New Delhi, Delhi, India
Ss-Rp Infotech Private Limited U30007MH2002PTC137067 Mumbai, Maharashtra, India
Plex Broadband Private Limited U64200HR2015PTC054491 Bhiwani, Haryana, India
Paramount Broadband Services Private Limited U74999DL2015PTC286123 Delhi, Delhi, India
Mishka Plant And Geometric Solutions Private Limited U72900DL2011PTC229030 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Encashea before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Encashea: 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 50/100, 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 Encashea - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Encashea 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 Encashea - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Encashea an active company?

Encashea has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Encashea financially healthy?

Encashea has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Encashea?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Encashea?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Encashea have loans or charges against its assets?

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

Is Encashea up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Encashea?

Its Credit Risk Score is 50/100 (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.