Epiroc Mining India Private Limited - Due diligence report

A 360° intelligence report on Epiroc: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2017-07-20 Pune, Maharashtra Active Unlisted Active Compliant
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Epiroc — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Epiroc is assessed as Low Risk with a Trust Score of 76/100. Epiroc is an active private limited indian non-government company incorporated in 2017, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Epiroc Mining India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells LLP on 2023-01-05.
  • Delayed payments to MSME suppliers disclosed (267 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
INGRID CHARLOTTA GRAHS 01234567 Director 01/04/2018 6 yrs Approved
Venkateswara Rao Chandu 01234567 Director 01/04/2018 6 yrs Approved
Govindarajan Arunkumar 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Hakan Victor Folin 01234567 Director 01/04/2018 6 yrs Approved
Olivia Konradsdotter Lonnvik 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
Epiroc Rock Drills Ab
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Epiroc Rock Drills Ab Holding Company 74.00%

Key managerial personnel: Venkateswara Rao Chandu (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.16 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Govindarajan Arunkumar
Director ceased
Hakan Victor Folin
Director ceased
Olivia Konradsdotter Lonnvik
13 Aug 2024
Director appointed
Olivia Konradsdotter Lonnvik (Director)
11 Jun 2024
Director appointed
Hakan Victor Folin (Director)
03 Apr 2024
Director appointed
Govindarajan Arunkumar (Director)
13 Mar 2024
Director ceased
ARMAN BAGDASARIAN
Director ceased
JODIE ANN VELASQUEZ
31 Dec 2023
Director ceased
Venkateswara Rao Chandu
21 Dec 2023
Director appointed
Venkateswara Rao Chandu (Managing Director)
10 Jan 2023
Director ceased
JESS LOREN KINDLER
29 Sep 2022
Director ceased
INGRID CHARLOTTA GRAHS
20 Jun 2022
Director appointed
INGRID CHARLOTTA GRAHS (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
5 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Malhotra Cables Private Limited U74899DL1994PTC060751 New Delhi, Delhi, India
Microtek International (India) U74899DL1989PTC036999 New Delhi, Delhi, India
Delphitvs U24117TN1952PLC005704 Chennai, Tamil Nadu, India
Pricol L34200TZ2011PLC022194 Coimbatore, Tamil Nadu, India
Bosch-Home U29253MH2011FTC218407 Mumbai, Maharashtra, India
Jakson U74899DL1997PLC088808 New Delhi, Delhi, India
Seg Automotive U29268KA2016FTC086338 Bangalore, Karnataka, India
Thermaxglobal U29253MH2010PLC204890 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Epiroc before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Epiroc: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Epiroc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Epiroc pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Epiroc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epiroc an active company?

Epiroc has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Epiroc financially healthy?

Epiroc has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Epiroc?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epiroc?

The ultimate holding entity is Epiroc Rock Drills Ab. 6 active director(s) are on record.

Does Epiroc have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Epiroc up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Epiroc?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.