Esditech Engineering Company Private Limited - Due diligence report

A 360° intelligence report on Esditech Engineering Company Private Limited: trust score, financial health, credit view, compliance, director…

2010-10-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Esditech Engineering Company Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Esditech Engineering Company Private Limited is assessed as Moderate with a Trust Score of 56/100. Esditech Engineering Company Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Business Outsourcing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Esditech Engineering Company Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (96.79 Lakh) · 2 satisfied (65.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore (Kharghar Branch)1 48.0 cr
The Federal Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DINI SURENDRAN 01234567 Director 01/04/2018 6 yrs Approved
SURENDRAN PARAMBIL KOODALLUR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DINI SURENDRAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 96.79 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Jun 2020
Charge created
State Bank Of India - 11.79 Lakh
31 Dec 2013
Charge satisfied
The Federal Bank Limited
30 Dec 2013
Charge satisfied
The Federal Bank Limited
27 Dec 2013
Charge created
State Bank Of Travancore (Kharghar Branch) - 85.00 Lakh
20 Jan 2011
Charge created
The Federal Bank Limited - 30.00 Lakh
Charge created
The Federal Bank Limited - 35.00 Lakh
19 Oct 2010
Incorporated
Registered with Roc Mumbai
Director appointed
DINI SURENDRAN (Director)
Director appointed
SURENDRAN PARAMBIL KOODALLUR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D-Mox Infraventure Private Limited U74999MH2016PTC271946 Thane, Maharashtra, India
Civi Chem & Applications U45201TN2005PTC056365 Chennai-600 041, Tamil Nadu, India
Girishchandra Constructions Private Limited U45201TN1995PTC032999 Chennai. 600 033, Tamil Nadu, India
Yesab Ventures Private Limited U74999RJ2017PTC057398 Jodhpur, Rajasthan, India
Sun Elco Electri-Tech Private Limited U74900MH2010PTC209765 Navi Mumbai, Maharashtra, India
Sarfam Buildcon Limited U70100MH2018PLC306746 Wardha, Maharashtra, India
Ganesh Fm Services Private Limited U74999UP2017PTC097690 Gautam Buddha Nagar, Uttar Pradesh, India
Uvk Edifice Infratech Private Limited U45203TG2013PTC088277 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Esditech Engineering Company Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esditech Engineering Company 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Esditech Engineering Company Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Esditech Engineering Company Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Esditech Engineering Company Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esditech Engineering Company Private Limited an active company?

Esditech Engineering Company Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Esditech Engineering Company Private Limited financially healthy?

Esditech Engineering Company Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Esditech Engineering Company Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Esditech Engineering Company Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Esditech Engineering Company Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Esditech Engineering Company Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Esditech Engineering Company Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.