Escorp Asset Management Limited - Due diligence report

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

2011-02-13 Mumbai, Maharashtra Active Listed Active Compliant
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EA Escorp Asset Management Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Escorpamc — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Escorpamc is assessed as Low Risk with a Trust Score of 78/100. Escorpamc is an active public limited indian non-government company incorporated in 2011, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Escorp Asset Management 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DARSHIT PRAKASH PARIKH 01234567 Director 01/04/2018 6 yrs Approved
SHREYAS SHRENIK SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAL SHRENIK SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAL SHRENIK SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARESH SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
SUPRIYA AVINASH TATKAR 01234567 Director 01/04/2018 6 yrs Approved
Bhoomi Girish Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Aryaman Financial Services Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Aryaman Financial Services Limited Holding Company 74.00%

Key managerial personnel: SHRIPAL SHRENIK SHAH (Whole-time director) · SHRIPAL SHRENIK SHAH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2024
Director appointed
Bhoomi Girish Shah (Company Secretary)
27 Mar 2019
Director ceased
SHRIPAL SHRENIK SHAH
23 Sep 2017
Director ceased
HARESH SANGHVI
Director ceased
SUPRIYA AVINASH TATKAR
11 Apr 2017
Securities allotted
2160000 Equity Shares - 3.24 cr raised
31 Mar 2017
Share transfer (FY 2017)
10.00000000 shares to BHAGAWAT DILIP
Share transfer (FY 2017)
10.00000000 shares to PRAKASH DEEPAK
Share transfer (FY 2017)
10.00000000 shares to BALIRAM DEVIDAS
16 Jan 2017
Director appointed
SHRIPAL SHRENIK SHAH (CFO)
Director appointed
HARESH SANGHVI (Director)
Director appointed
SUPRIYA AVINASH TATKAR (Director)
19 Aug 2016
Securities allotted
1500000 Equity Shares - 2.25 cr raised
27 Jul 2016
Director appointed
DARSHIT PRAKASH PARIKH (Director)
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%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sapient Services Private Limited U67200DL1998PTC092704 New Delhi, Delhi, India
Ifinltd U65991TN1989GOI017792 Chennai City Corporation, Tamil Nadu, India
Priority Insurance Surveyors & Loss Assessors Private Limited U74120GJ2008PTC053700 Ahmedabad, Gujarat, India
Intensify Research Services Private Limited U74999MH2022PTC377596 Mumbai, Maharashtra, India
A P Holdings Pvt Ltd U65993PN1981PTC025915 Pune, Maharashtra, India
Paramount Tieup Pvt Ltd U51909WB1995PTC072042 Kolkata, West Bengal, India
Treecap Advisors Private Limited U74120GJ2015PTC082929 Ahmedabad, Gujarat, India
Sgn Microsolutions Foundation U65100DL2020NPL372769 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Escorpamc 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 Escorpamc: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Escorpamc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Escorpamc 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 Escorpamc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Escorpamc an active company?

Escorpamc has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Escorpamc financially healthy?

Escorpamc has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Escorpamc?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Escorpamc?

The ultimate holding entity is Aryaman Financial Services Limited. 7 active director(s) are on record.

Does Escorpamc have loans or charges against its assets?

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

Is Escorpamc 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 Escorpamc?

Its Credit Risk Score is 90/100 (Low Risk). 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.