Essar Constructions India Limited - Due diligence report

A 360° intelligence report on Essar Constructions India Limited: trust score, financial health, credit view, compliance, directors, growth a…

2017-05-18 Mumbai, Maharashtra Active Unlisted Active Compliant
EC Essar Constructions India Limited
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Essar Constructions India Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Essar Constructions India Limited is assessed as Moderate with a Trust Score of 72/100. Essar Constructions India Limited is an active public limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities 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. Essar Constructions India Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (22.50 cr) · 2 satisfied (40.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JATINDER DINANATH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
SEJAL JANI 01234567 Director 01/04/2018 6 yrs Approved
NITIN RAVINDRA BHATT 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
Yogita Deepak Purohit 01234567 Director 01/04/2018 6 yrs Approved
RAJ KISHORE SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • JATINDER DINANATH MEHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
Essar Projects Mauritius Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Essar Projects Mauritius Limited Holding Company 74.00%
Essar Projects Limited Holding Company 74.00%

Key managerial personnel: SEJAL JANI (Whole-time director) · NITIN RAVINDRA BHATT (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 22.50 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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
18 Apr 2024
Director ceased
AMARNATH VAIKUNTHRAJU ADALURU
28 Sep 2023
Director ceased
JATINDER DINANATH MEHRA
Director ceased
RAJ KISHORE SINGH
18 Jul 2023
Director appointed
RAJ KISHORE SINGH (Director)
28 Apr 2023
Charge satisfied
Others
11 Jan 2023
Charge created
Others - 15.00 cr
22 Nov 2022
Charge satisfied
Others
11 Nov 2022
Director appointed
JATINDER DINANATH MEHRA (Director)
31 Mar 2022
Securities allotted
445000 Equity Shares - 1.87 cr raised
19 Mar 2022
Charge created
Others - 25.00 cr
15 Dec 2021
Charge created
Others - 22.50 cr
24 Nov 2020
Director ceased
SEJAL JANI
Director ceased
NITIN RAVINDRA BHATT
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
7 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adarshbadli Construction Private Limited U45202HR2017PTC067701 Gurgaon, Haryana, India
Srico Projects Private Limited U45200TG2001PTC036277 Hyderabad, Telangana, India
Shree Electricals U31900PN2008PLC131963 Pune, Maharashtra, India
Shyama Power India U45203NL1998PLC005301 Dimapur, Nagaland, India
Organomix Ecosystems Private Limited U68100TN2006PTC059010 Chennai, Tamil Nadu, India
Gbc Infrastructure Private Limited U45400WB2012PTC180876 Kolkata, West Bengal, India
Sri City Private Limited U45201TN2005PTC057627 Chennai 600004, Tamil Nadu, India
Byggingindia U74999DL1983PLC385046 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Essar Constructions India Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Essar Constructions India 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: Favourable lending indicators. 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 90/100, margin trends, ownership structure and peer set for Essar Constructions India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Essar Constructions India Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Essar Constructions India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essar Constructions India Limited an active company?

Essar Constructions India Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Essar Constructions India Limited financially healthy?

Essar Constructions India Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Essar Constructions India Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essar Constructions India Limited?

The ultimate holding entity is Essar Projects Mauritius Limited. 6 active director(s) are on record.

Does Essar Constructions India Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Essar Constructions India Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Essar Constructions India Limited?

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