Ernst & Young Llp - Due diligence report

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

2013-04-01 Sector -45, Haryana Active
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Ernst & Young Llp — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ernst & Young Llp is assessed as Moderate with a Trust Score of 66/100. Ernst & Young 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 moderate compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Ernst & Young Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 0 open (-) · 1 satisfied (462.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT.
  • Litigation present in 3 court forum(s).
  • 26 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL JASH PAL BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Ramakrishna Venkata Sarvepalli 01234567 Director 01/04/2018 6 yrs Approved
VISHAL MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
AMITABH JHINGAN 01234567 Director 01/04/2018 6 yrs Approved
VISHAL MADIA NARENDRA 01234567 Director 01/04/2018 6 yrs Approved
DINESH MOUDGIL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH JASVANTBHAI JARIWALA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PRATIK DEEPAK SHAH 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN HARI BALAJI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH BASIL 01234567 Director 01/04/2018 6 yrs Approved
TEJAS HARSHAD DESAI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KOHLI 01234567 Director 01/04/2018 6 yrs Approved
SAGAR NARENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RAJENDRA KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
HARSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SURESH SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
AMIT BHAILAL MARU 01234567 Director 01/04/2018 6 yrs Approved
AVAN JAL BADSHAW 01234567 Director 01/04/2018 6 yrs Approved
AMIT BANSHIDHAR BOTHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 94 directors on the board.
  • VISHAL MALHOTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 18 director exits in 3 years - high churn.
  • Average tenure above 5 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
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 view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Sep 2025
Director ceased
NIKHIL ARORA
01 Jul 2025
Director ceased
SANJOY KUMAR GUPTA
Director ceased
PALLAVI PRATAP GOKHALE
15 May 2025
Director ceased
GERALD ANTONY PRABHU
Director ceased
VINOD GANESH RAM
Director ceased
SHUBHABRATA BHATTACHARYYA
31 Mar 2025
Director ceased
PARIKSHIT DATTA
Director ceased
Burgess Sam Cooper
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Mar 2025
Director appointed
Tarun Patnaik (Partner)
27 Jan 2025
Director appointed
JHANKAR PARIMAL BASU (Partner)
02 Dec 2024
Director appointed
CHARANJIT SURINDER ATTRA (Partner)
28 Nov 2024
Director appointed
AJIT PAI (Partner)
02 Sep 2024
Director appointed
SAURABH CHANDRA (Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
20 active director(s) / partner(s); review board churn before relying on management continuity.
26 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Danisco (India) Private Limited U15114DL1997PTC084568 East Delhi, Delhi, India
Monsantoglobal U24110MH1996PTC096340 Thane, Maharashtra, India
Adani Infrastructure Management Services Limited U74999GJ2017PLC097813 Ahmedabad, Gujarat, India
Cppindia U67120DL2007PTC170592 New Delhi, Delhi, India
Vicky Jewellery Works Private Limited U36911WB2001PTC093661 Kolkata, West Bengal, India
Gia India Laboratory Private Limited U36912MH2007PTC174491 Mumbai, Maharashtra, India
Sahakarglobal U52290MH1996PLC101956 Mumbai, Maharashtra, India
Deloitte U74120TG2004PTC043472 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ernst & Young Llp before audits and certifications: compliance score 50/100, 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 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ernst & Young Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ernst & Young Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ernst & Young Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ernst & Young Llp an active company?

Ernst & Young Llp has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Ernst & Young Llp financially healthy?

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

Should I do business with Ernst & Young Llp?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ernst & Young Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Ernst & Young Llp?

Its Credit Risk Score is 75/100 (Low Risk). 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.