Esquire Engineering Solutions Limited - Due diligence report

A 360° intelligence report on Esquire Engineering Solutions Limited: trust score, financial health, credit view, compliance, directors, grow…

2001-10-17 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Esquire Engineering Solutions Limited — 360° Intelligence Report

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

Esquire Engineering Solutions Limited is assessed as Moderate with a Trust Score of 56/100. Esquire Engineering Solutions Limited is an active public limited indian non-government company incorporated in 2001, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Esquire Engineering Solutions Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.64 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Bikaner And Jaipur1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: EPFO, MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHYANCHAND RAJAMONEY JEYAM MOSES 01234567 Director 01/04/2018 6 yrs Approved
GNANAPRAKASAM MUHILAN 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIA RAMASAMY RAMASAMY 01234567 Director 01/04/2018 6 yrs Approved
GANESH VINAYAGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DHYANCHAND RAJAMONEY JEYAM MOSES has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.64 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
27 Aug 2010
Director appointed
GNANAPRAKASAM MUHILAN (Additional Director)
30 Mar 2009
Director appointed
SUBRAMANIA RAMASAMY RAMASAMY (Additional Director)
Director ceased
KOTHANDARAMAN PRAKASH
29 Nov 2008
Director ceased
MAHARAJAN ANANTHA PADMANATHAN
Director ceased
KUMARAN KUMARAVEL
Director ceased
VISWAMBALASAMUDRAMPADMANABHAN THIRUMOORTHY
28 Nov 2008
Director appointed
DHYANCHAND RAJAMONEY JEYAM MOSES (Additional Director)
Director appointed
GANESH VINAYAGAM (Additional Director)
20 Dec 2006
Charge created
State Bank Of Bikaner And Jaipur - 1.64 cr
17 Oct 2001
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ansa Training & Quality Assurance Private Limited U74999TN2017PTC119012 Tiruvallur, Tamil Nadu
Digitech Controls & Automations (India) Private Limited U74900TN2008PTC067187 Tiruvallur, Tamil Nadu
Hybrid Auto Cast Private Limited U27320TN2007PTC063000 Tiruvallur, Tamil Nadu
Vse Engineers Private Limited U29268TN2009PTC072639 Tiruvallur, Tamil Nadu
Ultimak Machinery Tool Private Limited U35990TN2019PTC126668 Tiruvallur, Tamil Nadu
Padma Engineering Steel Constructions Private Limited U30007TN1990PTC018903 Tiruvallur, Tamil Nadu
Canfan Private Limited U31100TN2016PTC113329 Tiruvallur, Tamil Nadu
Berkshire Books Private Limited U74999TN2012PTC086293 Tiruvallur, Tamil Nadu
Zyen Health Informatics Private Limited U72200TN2023PTC158018 Tiruvallur, Tamil Nadu
Terramera Biosciences (India) Private Limited U40104TN2012FTC087406 Tiruvallur, Tamil Nadu
12

Who Uses This Report

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

Verify Esquire Engineering Solutions Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esquire Engineering Solutions 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Esquire Engineering Solutions 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 Esquire Engineering Solutions Limited 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 Esquire Engineering Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esquire Engineering Solutions Limited an active company?

Esquire Engineering Solutions Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Esquire Engineering Solutions Limited financially healthy?

Processed financial statements are not yet available for Esquire Engineering Solutions Limited, so its financial health is unassessed.

Should I do business with Esquire Engineering Solutions 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 Esquire Engineering Solutions Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Esquire Engineering Solutions Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Esquire Engineering Solutions Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Esquire Engineering Solutions Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.