Epsilon Advanced Materials Private Limited - Due diligence report

A 360° intelligence report on Epsilon Advanced Materials: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-10-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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EA Epsilon Advanced Materials Private Limited
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Epsilon Advanced Materials — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Epsilon Advanced Materials is assessed as Moderate with a Trust Score of 57/100. Epsilon Advanced Materials is an active private limited indian non-government company incorporated in 2014, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Epsilon Advanced Materials Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (29.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGAR MITRA 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA CARLTON PEREIRA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM HANDA 01234567 Director 01/04/2018 6 yrs Approved
VINOD NOWAL 01234567 Director 01/04/2018 6 yrs Approved
Sunit Kapur 01234567 Director 01/04/2018 6 yrs Approved
RAKESH BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIT KAPUR 01234567 Director 01/04/2018 6 yrs Approved
NATARAJAN CHINNASAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • SAGAR MITRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 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
Epsilon Carbon Private Limited
Subsidiaries
2
Group entities
2
Capital events
7 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Epsilon Graphite Private Limited Subsidiary Company 74.00%
Epsilon C2gr Private Limited Subsidiary Company 74.00%
Epsilon Carbon Private Limited Holding Company 74.00%

Key managerial personnel: Sunit Kapur (CEO) · SUNIT KAPUR (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Feb 2025
Director ceased
TEJAS DEVENDRA SHAH
23 Aug 2024
Last AGM held
Annual general meeting
22 Aug 2024
Director ceased
RADHIKA CARLTON PEREIRA
Director ceased
VINOD NOWAL
Director ceased
SUNIT KAPUR
18 Jul 2024
Charge satisfied
Axis Bank Limited
15 Apr 2024
Director appointed
RADHIKA CARLTON PEREIRA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Feb 2024
Director appointed
VINOD NOWAL (Director)
19 Oct 2023
Director appointed
SUNIT KAPUR (CEO)
31 Mar 2023
Share transfer (FY 2023)
480000.00000000 shares to NA NA Ollie Consultancy LLP
23 Mar 2023
Director ceased
TARINI JINDAL HANDA
01 Nov 2022
Securities allotted
55000000 Preference Shares - 55.00 cr raised
05 Aug 2022
Securities allotted
40000000 Preference Shares - 40.00 cr raised
11 Jul 2022
Director ceased
SAGAR MITRA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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 7 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saini Semi Conductors Private Limited U31909TG2006PTC049897 Hyd, Telangana, India
N K Prosales Pvt Ltd U24121HR1994PTC032405 Haryana, Haryana, India
Avatar Petrochemicals Private Limited U51909TN2009PTC072371 Andipatti, Tamil Nadu, India
Quick Smart Wash U93010RJ2013PTC042632 Jaipur, Rajasthan, India
Jyt Supply Chain (India) Private Limited U51909WB2020PTC235829 Kolkata, West Bengal, India
Zedtech Water Solution Private Limited U29296GJ2015PTC082382 Ahmedabad, Gujarat, India
N P K Enterprise Private Limited U01400MH2007PTC174648 Mumbai, Maharashtra, India
Brightex Solutions Private Limited U51909KA2019PTC128829 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Epsilon Advanced Materials 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 Epsilon Advanced Materials: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Epsilon Advanced Materials - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Epsilon Advanced Materials 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 Epsilon Advanced Materials - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epsilon Advanced Materials an active company?

Epsilon Advanced Materials has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Epsilon Advanced Materials financially healthy?

Epsilon Advanced Materials has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Epsilon Advanced Materials?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epsilon Advanced Materials?

The ultimate holding entity is Epsilon Carbon Private Limited. 8 active director(s) are on record.

Does Epsilon Advanced Materials have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Epsilon Advanced Materials 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 Epsilon Advanced Materials?

Its Credit Risk Score is 40/100 (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.