Eon Commercial Complex Private Limited - Due diligence report

A 360° intelligence report on Eon Commercial Complex Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2010-07-21 Calicut, Kerala Active Unlisted Active Compliant
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EC Eon Commercial Complex Private Limited
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Eon Commercial Complex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Eon Commercial Complex Private Limited is assessed as Low Risk with a Trust Score of 80/100. Eon Commercial Complex Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Eon Commercial Complex Private Limited snapshot & full profile →

Financial Health › Good
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (2.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AGHIN THAHIR 01234567 Director 01/04/2018 6 yrs Approved
CHERIYATH THAHIR PADIKALANDY 01234567 Director 01/04/2018 6 yrs Approved
ASHIQUE THAHIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2023 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
Aghin Developers And Properties Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aghin Developers And Properties Private Limited Holding Company 74.00%

Key managerial personnel: CHERIYATH THAHIR PADIKALANDY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.35 cr already registered.
  • Compliance record supports lending.
Investor view55/100
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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Apr 2020
Charge created
Others - 2.35 cr
03 Mar 2018
Director ceased
CHERIYATH THAHIR PADIKALANDY
01 Jul 2015
Director appointed
AGHIN THAHIR (Director)
Director ceased
KODUVAYAKKAL PUTHENPURAKKAL HAMID HUSSAIN
08 Dec 2014
Director ceased
MUSLIYARAKATH MEHABOOB
21 Aug 2014
Securities allotted
1077500.00 Equity Shares - 1.08 cr raised
31 Jan 2014
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
29 Sep 2011
Director ceased
ASHIQUE THAHIR
01 Feb 2011
Director appointed
ASHIQUE THAHIR (Director)
21 Jul 2010
Incorporated
Registered with Roc Ernakulam
Director appointed
CHERIYATH THAHIR PADIKALANDY (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jindal Realconcepts Private Limited U45400RJ2022PTC079733 Jaipur, Rajasthan, India
M N H Infra & Electropower Private Limited U45400HR2014PTC054062 Panchkula, Haryana, India
Ganesh Vishal Infra Engineering Private Limited U70102MH2012PTC225916 Mumbai, Maharashtra, India
Opee Estates Private Limited U70109GJ2012PTC152260 Choryasi, Gujarat, India
Thankam Builders Private Limited U93000KL2011PTC029760 Cherthala, Kerala, India
Behera Refrigeration (I) Private Limited U31900OR2021PTC035985 Bhubaneswar, Orissa, India
Gav Developers Private Limited U70101DL1998PTC091824 Delhi, Delhi, India
Mkss Developers Private Limited U70102WB2016PTC210283 Asansol, West Bengal, India
12

Who Uses This Report

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

Verify Eon Commercial Complex Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eon Commercial Complex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Eon Commercial Complex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Eon Commercial Complex 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 Eon Commercial Complex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eon Commercial Complex Private Limited an active company?

Eon Commercial Complex Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Eon Commercial Complex Private Limited financially healthy?

Eon Commercial Complex Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Eon Commercial Complex Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eon Commercial Complex Private Limited?

The ultimate holding entity is Aghin Developers And Properties Private Limited. 3 active director(s) are on record.

Does Eon Commercial Complex Private Limited have loans or charges against its assets?

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

Is Eon Commercial Complex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Eon Commercial Complex Private Limited?

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