Promoter holding
64.27%
EI
Escape Info Tech Pvt Ltd - Due diligence report
A 360° intelligence report on Escape Info Tech Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
EI
Escape Info Tech Pvt Ltd
Full Due-Diligence Report + Documents
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Escape Info Tech Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Escape Info Tech Pvt Ltd is assessed as Low Risk with a Trust Score of 81/100. Escape Info Tech Pvt Ltd is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Escape Info Tech Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINEET JAJODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITRI DEVI JAJODIA | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2014
Director appointed
SAVITRI DEVI JAJODIA (Director)
Director ceased
MAHESH KUMAR JAJODIA
25 Mar 2014
Securities allotted
17000.00 Equity Shares - 6.80 Lakh raised
03 Sep 2012
Director ceased
VIMAL KUMAR JAJODIA
31 Mar 2011
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
31 Mar 2010
Securities allotted
24000.00 Equity Shares - 2.40 Lakh raised
10 Sep 2002
Director appointed
VINEET JAJODIA (Director)
23 Nov 1995
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Enrich Investments And Finance Pvt Ltd | U67120MH1992PTC067749 | Mumbai, Maharashtra, India |
| Oxide Dealcom Private Limited | U51109WB2007PTC113834 | Kolkata, West Bengal, India |
| Thekkekara Thompil Chits Private Limited | U65992KL2013PTC034307 | Pathanamthitta, Kerala, India |
| Nissim Commercial Pvt.Ltd. | U51109WB1995PTC072953 | Kolkata, West Bengal, India |
| Bhalv Consulting Madhya Pradesh Private Limited | U74140MP2009PTC022804 | Bhopal, Madhya Pradesh, India |
| Edackodu R.Krishnan Chitty Funds Company Private Limited | U65992KL2013PTC034822 | Kundara, Kerala, India |
| Swastik Wheat Products (Agencies) Pvt Ltd | U67120WB1961PTC025148 | Kolkata, West Bengal, India |
| Pathisseril Chit Funds Company Private Limited | U65992KL2013PTC034937 | Chavara, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Escape Info Tech Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Escape Info Tech Pvt Ltd: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Escape Info Tech Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Escape Info Tech Pvt Ltd 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 Escape Info Tech Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Escape Info Tech Pvt Ltd an active company?
Escape Info Tech Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Escape Info Tech Pvt Ltd financially healthy?
Escape Info Tech Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Escape Info Tech Pvt Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Escape Info Tech Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Escape Info Tech Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Escape Info Tech Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Escape Info Tech Pvt Ltd?
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.
