Ernst & Young Associates Llp - Due diligence report

A 360° intelligence report on Ernst & Young Associates Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2013-04-01 New Delhi, Delhi Active
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Ernst & Young Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ernst & Young Associates Llp is assessed as Low Risk with a Trust Score of 89/100. Ernst & Young Associates Llp is an active limited liability partnership incorporated in 2013, operating in the Travel and Hospitality 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 low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Ernst & Young Associates Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH BASIL 01234567 Director 01/04/2018 6 yrs Approved
Prashant Kumar Singhal 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.
06

Ownership & Group Intelligence

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 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Jan 2025
Director appointed
Prashant Kumar Singhal (Designated Partner)
20 Oct 2022
Director ceased
KAUSTAV GHOSE
01 Oct 2020
Director ceased
CHARANJIT SURINDER ATTRA
01 Jul 2018
Director appointed
ASHISH BASIL (Designated Partner)
Director ceased
ASHISH BASIL
31 Oct 2017
Director ceased
SANDIP KUMAR KHETAN
13 Dec 2016
Director ceased
HIRESH WADHWANI
07 Nov 2015
Director ceased
ABHISHEK GUPTA
06 Nov 2015
Director ceased
GAURAV TANEJA
02 Apr 2013
Director ceased
ROHAN SACHDEV
Director ceased
RAKESH BATRA
01 Apr 2013
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suresh Surana & Associates AAB-7509 Mumbai, Maharashtra, India
Dhamalika Multiventures Private Limited U27320MH2020PTC336403 Kalbadevi, Maharashtra, India
Schawk India Private Limited U74140TN2004PTC053834 Chennai, Tamil Nadu, India
Corporate Warranties U74999DL1999PTC098680 New Delhi, Delhi, India
Crimson Interactive U64200MH2005PTC157563 Mumbai, Maharashtra, India
Manoj Babuji Exports India Private Limited U74999TN2004PTC053008 Chennai, Tamil Nadu, India
Foremost International Private Limited U18101HR2002PTC035485 Gurgaon, Haryana, India
Andhra Pradesh State Civil Supplies Corpn Ltd U99999AP1974SGC001832 Andhra Pradesh, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Ernst & Young Associates Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ernst & Young Associates 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 Ernst & Young Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ernst & Young Associates Llp 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 Ernst & Young Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ernst & Young Associates Llp an active company?

Ernst & Young Associates Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ernst & Young Associates Llp financially healthy?

Ernst & Young Associates Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Ernst & Young Associates Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ernst & Young Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ernst & Young Associates Llp have loans or charges against its assets?

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

Is Ernst & Young Associates Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ernst & Young Associates 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.