Epalmleaf Ites Private Limited - Due diligence report

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

2009-03-31 Bangalore, Karnataka Active Unlisted Active Compliant
Share
EI Epalmleaf Ites Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Epalmleaf Ites Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Epalmleaf Ites Private Limited is assessed as Moderate with a Trust Score of 56/100. Epalmleaf Ites Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Education 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 24 Jul 2026 from the latest processed filings. Epalmleaf Ites Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (7.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
National Skill Development Corporation1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANAPATHY NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
ANITA NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
2
Capital events
16 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Epalmleaf Consulting Services Private Limited Associate Company 74.00%
Purpleview Tech Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Nov 2019
Director ceased
ARUN RABINDRANATH
20 Aug 2019
Director appointed
ANITA NAGARAJAN (Additional Director)
30 Mar 2019
Director ceased
SAMUEL AUGUSTUS NIRMAL
24 Apr 2018
Securities allotted
1999 Equity Shares Without Differential Rights - 15.00 Lakh raised
28 Mar 2018
Securities allotted
1999 Equity Shares Without Differential Rights - 15.00 Lakh raised
Director ceased
GURUMOORTHY MATHRUBOOTHAM
18 Mar 2016
Securities allotted
6667 Equity Shares Without Differential Rights - 50.00 Lakh raised
25 Feb 2016
Securities allotted
6667 Equity Shares Without Differential Rights - 50.00 Lakh raised
01 May 2015
Securities allotted
1733 Equity Shares Without Differential Rights - 13.00 Lakh raised
30 Mar 2015
Securities allotted
1733 Equity Shares Without Differential Rights - 13.00 Lakh raised
03 Feb 2015
Securities allotted
3368 Equity Shares Without Differential Rights - 25.25 Lakh raised
31 Jan 2015
Securities allotted
3368 Equity Shares Without Differential Rights - 25.25 Lakh raised
07 Aug 2014
Securities allotted
6667 Equity Shares Without Differential Rights - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Logo Infosoft U72900MH2016FTC288299 Mumbai, Maharashtra, India
Vastu Sadan Private Limited U70200DL2010PTC198867 New Delhi, Delhi, India
Optio Marine Private Limited U74999TN2017PTC118155 Chennai, Tamil Nadu, India
Parus Enterprises Private Limited U31100TG2015PTC100120 Hyderabad, Telangana, India
Logistics Kart U63030DL2016PTC306988 New Delhi, Delhi, India
Woir Software India Private Limited U72300UP2015PTC072034 Meerut, Uttar Pradesh, India
Crux Securitas & Hr Services Private Limited U74990DL2013PTC260035 New Delhi, Delhi, India
Alpha Food Tech Private Limited U74999DL2016PTC308747 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Epalmleaf Ites Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Epalmleaf Ites 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 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 Epalmleaf Ites Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Epalmleaf Ites 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 Epalmleaf Ites Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epalmleaf Ites Private Limited an active company?

Epalmleaf Ites Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Epalmleaf Ites Private Limited financially healthy?

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

Should I do business with Epalmleaf Ites Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epalmleaf Ites Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Epalmleaf Ites Private Limited have loans or charges against its assets?

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

Is Epalmleaf Ites Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Epalmleaf Ites Private 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.