Esbee Finsec Private Limited - Due diligence report

A 360° intelligence report on Esbee Finsec Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1997-02-06 M.P., Madhya Pradesh Strike Off Unlisted
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Esbee Finsec Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Esbee Finsec Private Limited is assessed as Moderate with a Trust Score of 54/100. Esbee Finsec Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Esbee Finsec Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 N/A · Distress 65
Growth signals & trust indicators
Operating for 29+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment20/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
06 Feb 1997
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rav Hotels And Resorts Private Limited U55101MP2008PTC020469 Indore, Madhya Pradesh
BONYWELL MEDTECH LLP ACC-4199 Indore, Madhya Pradesh
Padma Homes Private Limited U45201MP2002PTC014963 Indore, Madhya Pradesh
DHARAMNATH REALBUILD LLP AAK-2281 Indore, Madhya Pradesh
Parishram Buildcons Private Limited U45201MP2007PTC020104 Indore, Madhya Pradesh
Shri Laxmi Niwas Exports Private Limited U51909MP2007PTC019716 Indore, Madhya Pradesh
Stark Agri Solutions Private Limited U01100MP2022PTC059119 Indore, Madhya Pradesh
Udaan Buildcon Private Limited U70101MP2010PTC023763 Indore, Madhya Pradesh
Indore Foods Private Limited U15400MP2009PTC021858 Indore, Madhya Pradesh
Agar Diagnostics Private Limited U85100MP2022PTC060242 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Esbee Finsec Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esbee Finsec Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Esbee Finsec Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Esbee Finsec Private Limited 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 Esbee Finsec Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esbee Finsec Private Limited an active company?

Esbee Finsec Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Esbee Finsec Private Limited financially healthy?

Processed financial statements are not yet available for Esbee Finsec Private Limited, so its financial health is unassessed.

Should I do business with Esbee Finsec Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Esbee Finsec Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Esbee Finsec Private Limited have loans or charges against its assets?

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

Is Esbee Finsec Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Esbee Finsec Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.