Essar House Private Limited - Due diligence report

A 360° intelligence report on Essar House Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1982-10-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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EH Essar House Private Limited
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Essar House Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Essar House Private Limited is assessed as Moderate with a Trust Score of 69/100. Essar House Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Essar House Private Limited snapshot & full profile →

Financial Health › Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 4 open (2,800.53 cr) · 11 satisfied (15,680.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited5 48.0 cr
Others7 48.0 cr
Axis Bank1 48.0 cr
Indiabulls Financial Services Limited1 48.0 cr
Uco Bank Limited1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKAR GOPALRAO KOWLIKAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PARSHURAM MAYEKAR 01234567 Director 01/04/2018 6 yrs Approved
VEERA JOY PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 Steel Metal Trading Limited
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.

Group entityRelationship% held
Essar Steel Metal Trading Limited Holding Company 74.00%

Key managerial personnel: RAJESH PARSHURAM MAYEKAR (Whole-time director) · VEERA JOY PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment47/100
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 2,800.53 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Director ceased
RAJESH PARSHURAM MAYEKAR
15 Sep 2025
Director appointed
RAJESH PARSHURAM MAYEKAR (Whole-time director)
27 Jun 2025
Charge created
Others - 53.00 Lakh
13 Nov 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
23 Sep 2024
Charge created
Others - 1,000.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Oct 2023
Charge created
Others - 150.00 cr
22 Jun 2023
Charge created
Others - 900.00 cr
31 May 2023
Charge created
Others - 900.00 cr
03 Apr 2023
Charge created
Others - 367.02 cr
29 Dec 2022
Charge satisfied
Indiabulls Financial Services Limited
28 Nov 2022
Charge satisfied
Others
11 Mar 2021
Charge satisfied
Idbi Trusteeship Services Limited
18 Sep 2020
Charge satisfied
Idbi Trusteeship Services Limited
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vivaan Desh Nirman Private Limited U70100DL1986PTC026058 New Delhi, Delhi, India
Navin Syntex Private Limited U17119GJ1985PTC007594 Ahmedabad, Gujarat, India
Adarsh Heights Private Limited U74999WB2011PTC161829 Kolkata, West Bengal, India
Realtyshield Services Private Limited U74900TG2014PTC094885 Hyderabad, Telangana, India
Rolta U27100MH1972PTC016074 Mumbai, Maharashtra, India
Crossings Infrasturcture Private Limited U45203DL2005PTC134505 Delhi, Delhi, India
Ramprastha Buildwell Private Limited. U45200HR2007PTC064452 Gurgaon, Haryana, India
Adarsh Nivaas Private Limited U45203KA2009PTC051268 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Essar House Private Limited before audits and certifications: compliance score 44/100, 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 House 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Essar House Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Essar House Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Essar House Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essar House Private Limited an active company?

Essar House Private Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Essar House Private Limited financially healthy?

Essar House Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Essar House Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essar House Private Limited?

The ultimate holding entity is Essar Steel Metal Trading Limited. 3 active director(s) are on record.

Does Essar House Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Essar House Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Essar House Private Limited?

Its Credit Risk Score is 40/100 (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.