Erum Export Private Limited - Due diligence report

A 360° intelligence report on Erumgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2012-01-12 Noida, Uttar Pradesh Active Unlisted Active Compliant
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EE Erum Export Private Limited
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Erumgroup — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Erumgroup is assessed as Low Risk with a Trust Score of 95/100. Erumgroup is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 02 Jul 2026 from the latest processed filings. Erum Export Private Limited 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREETI SINGH 01234567 Director 01/04/2018 6 yrs Approved
CORAL ERUM GREGORIO 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
JUAN MANUEL ERUM PASCUAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Plasticos Erum Sl
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Plasticos Erum Sl Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2023
Director appointed
PREETI SINGH (Company Secretary)
31 Mar 2021
Director ceased
RAJIV RANJAN
23 Jan 2020
Securities allotted
545803 Equity Shares Without Differential Rights - 54.58 Lakh raised
20 Jan 2020
Securities allotted
545803 Equity Shares Without Differential Rights - 54.58 Lakh raised
30 Sep 2019
Director ceased
CORAL ERUM GREGORIO
Director ceased
SURENDRA KUMAR
12 Aug 2019
Director ceased
RAJENDER KUMAR SINGH
31 Jul 2019
Securities allotted
586319 Equity Shares Without Differential Rights - 58.63 Lakh raised
20 Jul 2019
Director appointed
SURENDRA KUMAR (Director)
13 Jun 2019
Director appointed
CORAL ERUM GREGORIO (Director)
05 Jun 2019
Securities allotted
380758 Equity Shares Without Differential Rights - 38.08 Lakh raised
22 May 2019
Securities allotted
586319 Equity Shares Without Differential Rights - 58.63 Lakh raised
26 Apr 2019
Securities allotted
380758 Equity Shares Without Differential Rights - 38.08 Lakh raised
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.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mss Rubber And Reclaims Private Limited U25191KL1996PTC010945 Ernakulam, Kerala, India
Wellpet Technopack Private Limited U25209DN2021PTC005681 Silvassa, Dadra & Nagar Haveli, India
Vama Wovenfab Limited U18109MH2011PLC214860 Borivali West, Maharashtra, India
Samplast Paints Limited U24221PB1997PLC019996 Jalandhar, Punjab, India
Saneesa Chemicals And Equipments Private Limited U24299PN2007PTC130574 Pune, Maharashtra, India
Raj Technopack Private Limited U25190DL2009PTC196016 Delhi, Delhi, India
Gam Pas Plastech Private Limited U24139OR1990PTC002507 Cuttack, Orissa, India
Bikaner Polymers Private Limited U25201RJ2000PTC016449 Jaipur, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Erumgroup: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Erumgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Erumgroup 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 Erumgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Erumgroup an active company?

Erumgroup has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Erumgroup financially healthy?

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

Should I do business with Erumgroup?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Erumgroup?

The ultimate holding entity is Plasticos Erum Sl. 4 active director(s) are on record.

Does Erumgroup have loans or charges against its assets?

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

Is Erumgroup up to date with its ROC filings?

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

Is it risky to lend to Erumgroup?

Its Credit Risk Score is 60/100 (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.