Epavo Electricals Private Limited - Due diligence report

A 360° intelligence report on Epavo Electricals: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-08-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Epavo Electricals — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Epavo Electricals is assessed as Moderate with a Trust Score of 74/100. Epavo Electricals is an active private limited indian non-government company incorporated in 2020, operating in the Machinery and Equipment 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Epavo Electricals Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (124.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR RAMNARAYAN KASAT 01234567 Director 01/04/2018 6 yrs Approved
AJAY SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
MAHHESH KABRA 01234567 Director 01/04/2018 6 yrs Approved
Nikhil Bothra 01234567 Director 01/04/2018 6 yrs Approved
LAXMI PAT BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAKUMAR RAMESHWARLAL KABRA 01234567 Director 01/04/2018 6 yrs Approved
Badal Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Ram Ratna Wires 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
Ram Ratna Wires Limited Holding Company 74.00%

Key managerial personnel: SUDHIR RAMNARAYAN KASAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 47.40 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 124.63 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jul 2025
Director appointed
Badal Sharma (Company Secretary)
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Nov 2024
Director ceased
Nikhil Bothra
Director ceased
LAXMI PAT BOTHRA
28 Oct 2024
Director appointed
Nikhil Bothra (Director)
18 Oct 2024
Director ceased
NITIN BOTHRA
30 Sep 2024
Director appointed
LAXMI PAT BOTHRA (Director)
10 Jul 2023
Director ceased
SUDHIR RAMNARAYAN KASAT
24 Mar 2023
Director appointed
SUDHIR RAMNARAYAN KASAT (Managing Director)
Charge created
Hdfc Bank Limited - 123.63 cr
23 Mar 2023
Director ceased
SATISHKUMAR ANANDILAL AGARWAL
06 Sep 2022
Director ceased
MAHENDRAKUMAR RAMESHWARLAL KABRA
20 Aug 2022
Director appointed
MAHENDRAKUMAR RAMESHWARLAL KABRA (Director)
19 Aug 2022
Director ceased
HEMANT MAHENDRAKUMAR KABRA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Technomat Composheet Private Limited U27310DL2001PTC110764 New Delhi, Delhi, India
Shanker Coils Pvt Ltd U31901WB1989PTC045981 Kolkata, West Bengal, India
Minimac Systems U29248PN2012PTC141966 Pune, Maharashtra, India
Medore Equipments (India) Pvt Ltd U99999MH1991PTC063694 Mumbai, Maharashtra, India
Rank Cranes Private Limited U29200TG1995PTC022183 Hyderabad, Telangana, India
Adhunik Yantra Udyog Private Limited U74899DL1984PTC018371 New Delhi, Delhi, India
Pv Renewables India Private Limited U74999TZ2020PTC034686 Tirupur, Tamil Nadu, India
Yokoha Investment Pvt Ltd U65993PN1987PTC043433 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Epavo Electricals before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Epavo Electricals: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Epavo Electricals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Epavo Electricals 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 Epavo Electricals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epavo Electricals an active company?

Epavo Electricals has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Epavo Electricals financially healthy?

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

Should I do business with Epavo Electricals?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epavo Electricals?

The ultimate holding entity is Ram Ratna Wires Limited. 7 active director(s) are on record.

Does Epavo Electricals have loans or charges against its assets?

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

Is Epavo Electricals up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Epavo Electricals?

Its Credit Risk Score is 25/100 (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.