Promoter holding
64.27%
EI
Epsilon India Data And Digital Technology Solutions Llp - Due diligence report
A 360° intelligence report on Epsilon India Data And Digital Technology Solutions Llp: trust score, financial health, credit view, complianc…
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Epsilon India Data And Digital Technology Solutions Llp — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Epsilon India Data And Digital Technology Solutions Llp is assessed as Low Risk with a Trust Score of 81/100. Epsilon India Data And Digital Technology Solutions Llp is an active limited liability partnership incorporated in 2015, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Epsilon India Data And Digital Technology Solutions Llp snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- 2 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONALI DE SARKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH BANSILAL SAWLANI | 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.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
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
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
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 record supports lending.
Investor view77/100
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 10 events31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Director appointed
SONALI DE SARKER (Designated Partner)
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Jul 2022
Director ceased
ASHISH SINHA
25 Jun 2019
Director appointed
MUKESH BANSILAL SAWLANI (Designated Partner)
24 Jun 2019
Director ceased
GUHESHWARAIAH BHUVANESHWAR
19 Aug 2015
Director ceased
HARSHITHA THAMMAIAH
Director ceased
RAHUL MATTHAN
04 Feb 2015
Director ceased
SAMPATH KUMAR RAJAGOPALAN
27 Jan 2015
Incorporated
Registered with Roc Bangalore
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Hcentive Technology India Private Limited | U74140TG2009PTC158508 | Hyderabad, Telangana, India |
| Cenduit | U72200KA2007PTC042174 | Bangalore, Karnataka, India |
| Gx Group | U32204HR2013FTC112826 | Manesar, Haryana, India |
| Grab Greco Llp | AAI-3843 | Bengaluru, Karnataka, India |
| Starmaker Entertainment Technology India Private Limited | U93090HR2018FTC073675 | Gurugram, Haryana, India |
| E-Zest Solutions | U72100PN2000PLC144013 | Pune, Maharashtra, India |
| Duck Creek Technologies | AAG-4595 | Mumbai, Maharashtra, India |
| Zohocorp | U52100TN2011PTC080778 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Epsilon India Data And Digital Technology Solutions Llp before audits and certifications: compliance score 75/100, 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 India Data And Digital Technology Solutions Llp: 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 70/100, 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 Epsilon India Data And Digital Technology Solutions Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Epsilon India Data And Digital Technology Solutions Llp 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 Epsilon India Data And Digital Technology Solutions Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Epsilon India Data And Digital Technology Solutions Llp an active company?
Epsilon India Data And Digital Technology Solutions Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Epsilon India Data And Digital Technology Solutions Llp financially healthy?
Epsilon India Data And Digital Technology Solutions Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Epsilon India Data And Digital Technology Solutions Llp?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Epsilon India Data And Digital Technology Solutions Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Epsilon India Data And Digital Technology Solutions Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Epsilon India Data And Digital Technology Solutions Llp up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Epsilon India Data And Digital Technology Solutions Llp?
Its Credit Risk Score is 70/100 (Moderate). 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.
