Promoter holding
64.27%
EF
Endmark Forex Services Private Limited - Due diligence report
A 360° intelligence report on Endmark Forex Services Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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
Choose your own credit amount
View credit packages
Endmark Forex Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Endmark Forex Services Private Limited is assessed as Moderate with a Trust Score of 60/100. Endmark Forex Services Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 13 Oct 2026 from the latest processed filings. Endmark Forex Services 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
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
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 0 open (-) · 0 satisfied (-).
Compliance Score: 33/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAYANK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPANSHU ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MAYANK GUPTA 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
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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view40/100
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 3 events05 Mar 2010
Incorporated
Registered with Roc Kanpur
Director appointed
MAYANK GUPTA (Director)
Director appointed
DEEPANSHU ANAND (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| International Value Retail Private Limited | U51909UP2012PTC184609 | Ghaziabad, Uttar Pradesh |
| Icon Technocloud Private Limited | U72900UP2019FTC114464 | Ghaziabad, Uttar Pradesh |
| Osrim Manufacturing And Innovations Private Limited | U31100UP2022PTC170761 | Ghaziabad, Uttar Pradesh |
| Kalyatva Agrotech Private Limited | U01100UP2019PTC117233 | Ghaziabad, Uttar Pradesh |
| Pc Mantra Infosystem Private Limited | U74999UP2016PTC083817 | Ghaziabad, Uttar Pradesh |
| Unified Broadcasting Baron Private Limited | U22219UP2017PTC097422 | Ghaziabad, Uttar Pradesh |
| Mothers Long Life Foods Private Limited | U15549UP2009PTC038986 | Ghaziabad, Uttar Pradesh |
| Gdga Pixelsoft Private Limited | U72900UP2021PTC143069 | Ghaziabad, Uttar Pradesh |
| Ecoflare Green Energy Private Limited | U35101UP2024PTC211320 | Ghaziabad, Uttar Pradesh |
| Impression Infrastructures Private Limited | U45400UP2013PTC058416 | Ghaziabad, Uttar Pradesh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Endmark Forex Services Private Limited before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Endmark Forex 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 Endmark Forex Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Endmark Forex Services Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Endmark Forex Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Endmark Forex Services Private Limited an active company?
Endmark Forex Services Private Limited has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).
Is Endmark Forex Services Private Limited financially healthy?
Processed financial statements are not yet available for Endmark Forex Services Private Limited, so its financial health is unassessed.
Should I do business with Endmark Forex Services Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Endmark Forex Services Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Endmark Forex Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Endmark Forex Services Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).
Is it risky to lend to Endmark Forex 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.
