Epsilon India Private Limited - Due diligence report

A 360° intelligence report on Epsilon Advisor: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2002-01-11 New Delhi, Delhi Active Unlisted Active Compliant
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EI Epsilon India Private Limited
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Epsilon Advisor — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Epsilon Advisor is assessed as Moderate with a Trust Score of 61/100. Epsilon Advisor is an active private not for profit company incorporated in 2002, operating in the Information Technology sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
67/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 67/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Abhigna H B 01234567 Director 01/04/2018 6 yrs Approved
Kashish Jangid 01234567 Director 01/04/2018 6 yrs Approved
Vijendra Mishra 01234567 Director 01/04/2018 6 yrs Approved
Rishi Shankar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 director exits within 2 years.
Statutory filings appear overdue.
MSME payment delays disclosed - latest outstanding 83,350.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Aug 2025
Director appointed
Vijendra Mishra (Director)
Director appointed
Rishi Shankar (Director)
Director ceased
Abhigna H B
Director ceased
Kashish Jangid
20 May 2025
Director appointed
Abhigna H B (Director)
Director appointed
Kashish Jangid (Director)
Director ceased
MUNTAZIR FAROOQ WANI
Director ceased
WASSIM HASSAN BHAT
25 Nov 2022
Director ceased
SUNITA MANGTANI
Director ceased
RAJKUMAR MANGTANI
Director ceased
TIRATH DAS MANGTANI
Director ceased
DIVESH ABROL
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
11 Jan 2002
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bragpacker U74900MH2016PTC273007 Mumbai, Maharashtra, India
Rka Infotech Private Limited U74140DL2014PTC271212 New Delhi, Delhi, India
Ark Call Target Private Limited U72900CH2005PTC028963 Chandigarh, Chandigarh, India
Dart Info Services Private Limited U22300KA2004PTC035229 Bangalore, Karnataka, India
Thoughtspheres U72200OR2011PTC013737 Bhubaneswar, Orissa, India
Stwos Pixel Technologies Private Limited U72900HR2019PTC082261 Faridabad, Haryana, India
Mahaveer Online Private Limited U74300GJ2010PTC063091 Ahmedabad, Gujarat, India
Emmela Data And Analytics Private Limited U72900AP2019PTC111962 Chirala, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Epsilon Advisor before audits and certifications: compliance score 67/100, 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 Advisor: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Epsilon Advisor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Epsilon Advisor 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 Advisor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epsilon Advisor an active company?

Epsilon Advisor has MCA status “Active” with a compliance score of 67/100 (Moderate).

Is Epsilon Advisor financially healthy?

Epsilon Advisor has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Epsilon Advisor?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epsilon Advisor?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Epsilon Advisor have loans or charges against its assets?

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

Is Epsilon Advisor up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 67/100 (Moderate).

Is it risky to lend to Epsilon Advisor?

Its Credit Risk Score is 55/100 (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.