Erm India Private Limited - Due diligence report

A 360° intelligence report on Environmental Resources Management: trust score, financial health, credit view, compliance, directors, growth …

1995-05-19 East Delhi, Delhi Active Unlisted Active Compliant
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EI Erm India Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Environmental Resources Management — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Environmental Resources Management is assessed as Moderate with a Trust Score of 74/100. Environmental Resources Management is an active private limited indian non-government company incorporated in 1995, operating in the Business Outsourcing 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 20 Jul 2026 from the latest processed filings. Erm India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Bharat Overseas Bank Ltd.1 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DRT.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: B S R & Associates LLP on 2019-05-21.
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NICOLE MAREE TANNOCK 01234567 Director 01/04/2018 6 yrs Approved
JAYDEEP SATHAYE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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
Erm Asia Pacific Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Erm Asia Pacific Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (34/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
RAHUL MEHTA
28 Jul 2023
Director appointed
RAHUL MEHTA (Director)
Director ceased
BHASKAR PRASAD JAYAPRASAD
30 Sep 2022
Director ceased
NICOLE MAREE TANNOCK
Director ceased
JAYDEEP SATHAYE
27 May 2022
Director appointed
JAYDEEP SATHAYE (Director)
11 Jan 2022
Director appointed
NICOLE MAREE TANNOCK (Director)
19 Nov 2021
Director ceased
DIPAKKUMAR VADHVA
19 Mar 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 50.00 Lakh
19 Feb 2021
Director ceased
NEENA SINGH
21 Nov 2019
Director ceased
ANDREW PHILIP JACKSON
30 Sep 2019
Director ceased
MARIO RAVI COSTA
Director ceased
RANJIT RAMAKRISHNAN NADUVILPURKKAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Visual Autolink Private Limited U50200GJ2016PTC086102 Ahmedabad, Gujarat, India
Techshresta Solutions Private Limited U74999KA2020PTC133198 Bangalore North, Karnataka, India
Vkm Foods Private Limited U45206MH1995PTC089323 Navi Mumbai, Maharashtra, India
Trend Micro U72200DL2005PTC132939 New Delhi, Delhi, India
Gujarat Imex Labs Private Limited U36100MH1993PTC135199 Mumbai, Maharashtra, India
Bd And P Hotels (India) Private Limited U55101MH1997PTC107571 Mumbai, Maharashtra, India
Brij Raj Motors Private Limited U34101UP1998PTC214607 Allahabad, Uttar Pradesh, India
Osource India U72200MH2004PTC144030 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Environmental Resources Management before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Environmental Resources Management: 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 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 65/100, margin trends, ownership structure and peer set for Environmental Resources Management - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Environmental Resources Management pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Environmental Resources Management - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Environmental Resources Management an active company?

Environmental Resources Management has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Environmental Resources Management financially healthy?

Environmental Resources Management has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Environmental Resources Management?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Environmental Resources Management?

The ultimate holding entity is Erm Asia Pacific Holdings Limited. 3 active director(s) are on record.

Does Environmental Resources Management have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Environmental Resources Management up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Environmental Resources Management?

Its Credit Risk Score is 70/100 (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.