Esper.Io Software Services Private Limited - Due diligence report

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

2017-11-17 Villivakkam, Tamil Nadu Active Unlisted Active Compliant
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ES Esper.Io Software Services Private Limited
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Esper — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Esper is assessed as Low Risk with a Trust Score of 84/100. Esper is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Esper.Io Software Services 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Suraj and Tarun Chartered Accountants on 2019-03-06.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVASHANKAR SUNDAR 01234567 Director 01/04/2018 6 yrs Approved
NIRMALA VATHANAM 01234567 Director 01/04/2018 6 yrs Approved
YADHU NANDH GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
Anna Titus George 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NIRMALA VATHANAM 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 2021)
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 2022 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
Shoonya Enterprises Inc.,
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Shoonya Enterprises Inc., Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
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 view88/100
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 12 events
21 Jan 2026
Director appointed
Anna Titus George (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
KRUTIKA BHARAMGOUDA KAGE
31 Mar 2020
Share transfer (FY 2020)
9990.00000000 shares to Shoonya Enterprises Inc
16 Jan 2020
Director ceased
CHERUKURI KUMAR ASHOK
31 Dec 2018
Director ceased
SHIVASHANKAR SUNDAR
Director ceased
YADHU NANDH GOPALAN
24 Sep 2018
Director appointed
YADHU NANDH GOPALAN (Director)
04 May 2018
Director appointed
SHIVASHANKAR SUNDAR (Director)
17 Nov 2017
Incorporated
Registered with Roc Chennai
Director appointed
NIRMALA VATHANAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 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
Sun Data Processing Private Limited U72200MH2018PTC318497 Vasai, Maharashtra, India
Zolve Innovations Private Limited U72900KA2020PTC142465 Bangalore South, Karnataka, India
Urjanet U72200TN2011PTC082550 Chennai, Tamil Nadu, India
Natixis Global Services (India) Private Limited U72900KA2021FTC148849 Bangalore North, Karnataka, India
Cloud Analogy Crm Specialist Limited U74999UP2021PLC152124 Dadri, Uttar Pradesh, India
Rightpoint U74999RJ2018FTC060657 Jaipur, Rajasthan, India
Albertsons International U85110KA1995PTC018028 Mangalore, Karnataka, India
Shakun Advertising Private Limited U74300RJ1993PTC007551 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Esper before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esper: 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 90/100, margin trends, ownership structure and peer set for Esper - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Esper 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 Esper - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esper an active company?

Esper has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Esper financially healthy?

Esper has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Esper?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Esper?

The ultimate holding entity is Shoonya Enterprises Inc.,. 4 active director(s) are on record.

Does Esper have loans or charges against its assets?

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

Is Esper up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Esper?

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.