Esmech Rolling Machinery Pvt Ltd - Due diligence report

A 360° intelligence report on Esmech Rolling Machinery Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1981-07-17 Mumbai, Maharashtra Converted To Llp Unlisted
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Esmech Rolling Machinery Pvt Ltd — 360° Intelligence Report

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

Esmech Rolling Machinery Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Esmech Rolling Machinery Pvt Ltd is a private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Esmech Rolling Machinery Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 20 satisfied (10.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank20 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2016 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
1 allotment(s) · 0 transfer(s)

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 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
Operating for 45+ years.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
12 Feb 2017
Director ceased
PADMAJA JOSHI SURESH
Director ceased
VIJAY SURESH JOSHI
Director ceased
SURESH LAXMAN JOSHI
01 Dec 2016
Charge satisfied
Canara Bank
30 Sep 2016
Last AGM held
Annual general meeting
06 Sep 2016
Securities allotted
86950 Equity Shares Without Differential Rights - 86.95 Lakh raised
31 Mar 2016
Latest balance sheet
Filed with ROC
27 May 1995
Charge created
Canara Bank - 29.50 Lakh
29 Aug 1994
Charge created
Canara Bank - 1.62 cr
25 May 1994
Charge created
Canara Bank - 1.15 cr
21 May 1994
Charge created
Canara Bank - 35.55 Lakh
Charge created
Canara Bank - 90.00 Lakh
09 Feb 1993
Charge created
Canara Bank - 7.00 Lakh
20 Jun 1992
Charge created
Canara Bank - 1.36 cr
10 Jun 1992
Charge created
Canara Bank - 7.95 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net worth is positive.
All 20 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tia Infrastructure & Developers (India) Private Limited U70102DL2007PTC161248 Delhi, Delhi, India
Arss Estate & Developers Private Limited U70200DL2013PTC256116 West Delhi, Delhi, India
Sagavi Estates Private Limited U74899DL1993PTC056101 Delhi, Delhi, India
Parijval Estate Developers Private Limited U70100MH1997PTC107177 Mumbai, Maharashtra, India
Super Construction India Private Limited U74899DL1981PTC011519 New Delhi, Delhi, India
Snm Infratech & Developer Private Limited U70100UP2014PTC062994 Gautam Budh Nagar, Uttar Pradesh, India
Wazir Estates Private Limited U74899DL1994PTC057250 New Delhi, Delhi, India
Espresso Properties Private Limited U45202MH2010PTC209139 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Esmech Rolling Machinery Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esmech Rolling Machinery 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Esmech Rolling Machinery Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Esmech Rolling Machinery 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 Esmech Rolling Machinery Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esmech Rolling Machinery Pvt Ltd an active company?

Esmech Rolling Machinery Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Esmech Rolling Machinery Pvt Ltd financially healthy?

Esmech Rolling Machinery Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Esmech Rolling Machinery Pvt Ltd?

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

Who controls Esmech Rolling Machinery Pvt Ltd?

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

Does Esmech Rolling Machinery Pvt Ltd have loans or charges against its assets?

No open charges - all 20 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Esmech Rolling Machinery Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Esmech Rolling Machinery Pvt Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.