Eskay Vertical Mobility (I) Private Limited - Due diligence report

A 360° intelligence report on Eskay Vertical Mobility (I) Private Limited: trust score, financial health, credit view, compliance, directors…

1994-09-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Eskay Vertical Mobility (I) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Eskay Vertical Mobility (I) Private Limited is assessed as Low Risk with a Trust Score of 77/100. Eskay Vertical Mobility (I) Private Limited is an active private limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Eskay Vertical Mobility (I) Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (22.45 cr) · 7 satisfied (10.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Indian Bank1 48.0 cr
Punjab National Bank5 48.0 cr
Maharashtra State Financial Corp.1 48.0 cr
India Overseas Bank1 48.0 cr
Ge Capital Transportation Financial Services Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: HAREN SANGHVI AND ASSOCIATES on 2023-09-22.
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
TINA KARAN TURAKHIYA 01234567 Director 01/04/2018 6 yrs Approved
SURESH KANJIBHAI TURAKHIA 01234567 Director 01/04/2018 6 yrs Approved
KARAN SURESH TURAKHIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURESH KANJIBHAI TURAKHIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 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
-

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

Key managerial personnel: SURESH KANJIBHAI TURAKHIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.32 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 22.45 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Indian Bank - 8.90 cr
11 Jun 2024
Charge satisfied
Others
13 Dec 2022
Director appointed
KARAN SURESH TURAKHIYA (Additional Director)
15 Jul 2022
Director ceased
BHARAT HARKHABHAI ANDANI
11 Nov 2021
Director appointed
SURESH KANJIBHAI TURAKHIA (Whole-time director)
31 Dec 2020
Director ceased
SAMEER ARUN DHARAP
Director ceased
TINA KARAN TURAKHIYA
Director ceased
EKTA SURESH TURAKHIA
19 Mar 2020
Director appointed
TINA KARAN TURAKHIYA (Director)
15 Nov 2019
Charge satisfied
India Overseas Bank
06 Sep 2019
Charge created
Others - 2.00 cr
08 Feb 2019
Director ceased
SURESH KANJIBHAI TURAKHIA
Director ceased
KARAN SURESH TURAKHIYA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rocks And Logs (India) Private Limited U26933MH1995PTC088823 Mumbai, Maharashtra, India
Ram Sakhi Enterprises Private Limited U70200BR2008PTC013744 Purnea, Bihar, India
Eka Turnkey Solutions Private Limited U45200PN2013PTC146897 Pune, Maharashtra, India
Opc Turnkey Solutions Private Limited U74999MH2013PTC243940 Mumbai, Maharashtra, India
Jms Constructions Private Limited U45400PN2021PTC205094 Pune, Maharashtra, India
Avcon Technics Private Limited U51909MH1994PTC079912 Pune, Maharashtra, India
Rnc Infrastructures Private Limited U45200TG2018PTC122076 Hyderabad, Telangana, India
Red Plus Interiors India Private Limited U74999MH2019PTC319385 Andheri East, Maharashtra, India
12

Who Uses This Report

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

Verify Eskay Vertical Mobility (I) Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eskay Vertical Mobility (I) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Eskay Vertical Mobility (I) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Eskay Vertical Mobility (I) 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 Eskay Vertical Mobility (I) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eskay Vertical Mobility (I) Private Limited an active company?

Eskay Vertical Mobility (I) Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Eskay Vertical Mobility (I) Private Limited financially healthy?

Eskay Vertical Mobility (I) Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Eskay Vertical Mobility (I) Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eskay Vertical Mobility (I) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Eskay Vertical Mobility (I) Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Eskay Vertical Mobility (I) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Eskay Vertical Mobility (I) Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.