Eps Processors Federation - Due diligence report

A 360° intelligence report on Eps Processors Federation: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-01-25 Surat, Gujarat Active Unlisted Active Non-Compliant
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Eps Processors Federation — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Eps Processors Federation is assessed as Moderate with a Trust Score of 64/100. Eps Processors Federation is an active public not for profit company incorporated in 2002, operating in the Service 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 high compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Eps Processors Federation snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRAL MADHUKANT CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
ANURAG SUREKA 01234567 Director 01/04/2018 6 yrs Approved
PAMUL JAYANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIRAL MADHUKANT CHHEDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 24+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
22 Jan 2019
Director ceased
RAJEEV KUMAR GUPTA
25 Jan 2002
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIRAL MADHUKANT CHHEDA (Director)
Director appointed
ANURAG SUREKA (Director)
Director appointed
PAMUL JAYANTILAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Ram Solar Energy Private Limited U51900UP2019PTC122950 Grater Noida, Uttar Pradesh, India
Omkara Crystal Clear Magic Foundation U85300KA2020NPL140905 Bengaluru, Karnataka, India
Shyam Indus Fabtech (India) Private Limited U29113HR2010PTC040803 Rohtak, Haryana, India
Jai Santoshi Coloniser And Builder Private Limited U70101DL2005PTC142921 New Delhi, Delhi, India
Bayu Nandan Enterprises Private Limited U74899DL1948PTC004769 Inderpuri, Delhi, India
Sri Gurudham Sales Private Limited U51101WB2005PTC101237 Howrah, West Bengal, India
Prepnet Technologies Private Limited U72900WB2017PTC223938 Kolkata, West Bengal, India
The Small Big Concepts Private Limited U55204MH2013PTC243302 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Eps Processors Federation before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eps Processors Federation: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Eps Processors Federation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Eps Processors Federation 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 Eps Processors Federation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eps Processors Federation an active company?

Eps Processors Federation has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Eps Processors Federation financially healthy?

Eps Processors Federation has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Eps Processors Federation?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eps Processors Federation?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Eps Processors Federation have loans or charges against its assets?

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

Is Eps Processors Federation up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Eps Processors Federation?

Its Credit Risk Score is 60/100 (Moderate). 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.