Enso Secutrack Limited - Due diligence report

A 360° intelligence report on Enso Secutrack Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1991-09-27 Hyderabad, Telangana Under Liquidation Unlisted Active Compliant
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Enso Secutrack Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Enso Secutrack Limited is assessed as Caution Indicated with a Trust Score of 38/100. Enso Secutrack Limited is a public limited indian non-government company incorporated in 1991, operating in the Information Technology sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Enso Secutrack Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (27.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Andhra Pradesh Industrial Development Corporation Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH PANDURANG MORE 01234567 Director 01/04/2018 6 yrs Approved
NARESH BALARAM YELVE 01234567 Director 01/04/2018 6 yrs Approved
SACHIN DILIP SAKHLE 01234567 Director 01/04/2018 6 yrs Approved
RABI PAUL 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 2018 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: PRADEEP CHAUHAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 27.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Director ceased
RABI PAUL
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Mar 2018
Director ceased
HANUMAN MAL TATER
29 Sep 2017
Director ceased
SANTOSH PANDURANG MORE
Director ceased
NARESH BALARAM YELVE
Director ceased
SACHIN DILIP SAKHLE
18 Aug 2017
Director appointed
SANTOSH PANDURANG MORE (Director)
Director appointed
NARESH BALARAM YELVE (Director)
Director appointed
SACHIN DILIP SAKHLE (Director)
26 May 2011
Director ceased
AMIT DATTA AMIYA MAJUMDAR
10 May 2010
Director appointed
RABI PAUL (Director)
31 Dec 2009
Director ceased
KANHAIYA LAL BOTHRA
Director ceased
VAIBHAV MALOO
01 Oct 2009
Director ceased
JAGDISH MAL LODHA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashirwad Lifestyle Private Limited U17120MH2011PTC214600 Mumbai, Maharashtra, India
Univercell U64202TN2005PTC057430 Chennai, Tamil Nadu, India
Rangdev Holdings Pvt Ltd U65923WB1990PTC048886 Kolkata, West Bengal, India
Pioneer Motor Spares Private Limited U74999TN1937PTC001981 Tamilnadu, Tamil Nadu, India
Mandothiya Pearls & Jewels Private Limited U74994TG2008PTC059744 Secunderabad, Telangana, India
Saptashrungi Farmer Producer Company Limited U01403MH2014PTC258520 Nashik, Maharashtra, India
Holistic Engineering Private Limited U35999DL2011PTC219980 Delhi, Delhi, India
Apex Automobiles Private Limited U35914DL2007PTC161456 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Enso Secutrack Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Enso Secutrack 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Enso Secutrack Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Enso Secutrack Limited 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 Enso Secutrack Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Enso Secutrack Limited an active company?

Enso Secutrack Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Enso Secutrack Limited financially healthy?

Enso Secutrack Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Enso Secutrack Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Enso Secutrack Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Enso Secutrack Limited have loans or charges against its assets?

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

Is Enso Secutrack Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Enso Secutrack Limited?

Its Credit Risk Score is 40/100 (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.