Eshakti.Com Private Limited - Due diligence report

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

2000-03-15 Chennai, Tamil Nadu Under Cirp Unlisted Active Compliant
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EP Eshakti.Com Private Limited
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Eshakti — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Eshakti is assessed as Caution Indicated with a Trust Score of 40/100. Eshakti is a private limited indian non-government company incorporated in 2000, operating in the E-Commerce 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 high compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Eshakti.Com Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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: 6 open (19.50 cr) · 10 satisfied (23.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Bank Of India7 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2020-10-06.
  • Delayed payments to MSME suppliers disclosed (609 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAN GOPALA KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
BHADRI LAKSHMINARASIMHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMAMOORTHY PARAMESWARAN 01234567 Director 01/04/2018 6 yrs Approved
NITEN LALPURIA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINODH KUMAR CHANDRASEKAR 01234567 Director 01/04/2018 6 yrs Approved
SUMEET SINGH NINDRAJOG 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH DEEPAK PAREKH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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
-
Subsidiaries
-
Group entities
-
Capital events
32 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Eshakti.com Llc, Usa Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.69 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 19.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Feb 2026
Director appointed
BHADRI LAKSHMINARASIMHAN (IRP/RP/Liquidator)
05 Dec 2024
Last AGM held
Annual general meeting
11 Jun 2024
Director appointed
VINODH KUMAR CHANDRASEKAR (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2023
Charge created
Others - 3.10 cr
03 Jan 2023
Charge created
Others - 6.00 cr
23 Nov 2022
Charge created
Others - 52.00 Lakh
16 Nov 2022
Securities allotted
208 Debentures - 52.00 Lakh raised
31 Oct 2022
Securities allotted
400 Debentures - 1.00 cr raised
Charge created
Others - 1.00 cr
24 Aug 2022
Securities allotted
354 Debentures - 88.50 Lakh raised
Charge created
Others - 88.50 Lakh
09 Aug 2022
Securities allotted
2400 Debentures - 6.00 cr raised
02 Dec 2021
Securities allotted
400000 Debentures - 4.00 cr raised
09 Nov 2021
Securities allotted
800000 Debentures - 8.00 cr raised
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%.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 32 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahavir Spinfab Private Limited U67120UP1995PTC018232 Kanpur, Uttar Pradesh, India
Ravi Exports Limited U51909GJ1995PLC025530 Surat, Gujarat, India
Shipra Commercial Pvt Ltd U51909WB1996PTC078767 Kolkata, West Bengal, India
Ramanand Enterprises India Private Limited U19202MP1999PTC013875 Gwalior, Madhya Pradesh, India
Kasim Textile Mills Private Limited U40109TN1991PTC020968 Madurai South, Tamil Nadu, India
Sagar Metallics Private Limited U17120GJ2009PTC059034 Surat, Gujarat, India
Totala Textiles Private Limited U17291PN2015PTC155830 Ichalkaranji, Maharashtra, India
Marzoli Textile Machinery Manufacturers Private Limited U29253KA2011FTC058597 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Eshakti before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eshakti: 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 Eshakti - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Eshakti pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Eshakti - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eshakti an active company?

Eshakti has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Eshakti financially healthy?

Eshakti has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Eshakti?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eshakti?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Eshakti have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Eshakti up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Eshakti?

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.