Essar Machine Works Ltd. - Due diligence report

A 360° intelligence report on Essar Machine Works Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…

1986-09-24 Chennai, Tamil Nadu Under Liquidation Unlisted Active Compliant
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Essar Machine Works Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Essar Machine Works Ltd. is assessed as Caution Indicated with a Trust Score of 34/100. Essar Machine Works Ltd. is a public limited indian non-government company incorporated in 1986, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Essar Machine Works Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (9.17 Lakh) · 8 satisfied (8.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Investment Bank Of India1 48.0 cr
Industrial Development Bank Of India1 48.0 cr
State Bank Of India2 48.0 cr
The South Indian Bank Ltd.1 48.0 cr
The Tamilnadu Industrial Investment Corporation Ltd.3 48.0 cr
Ceat Financial Services Ltd.1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANGASWAMY BABU 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKARAN MUTHARASAPURAM GANESAN 01234567 Director 01/04/2018 6 yrs Approved
ANCY 01234567 Director 01/04/2018 6 yrs Approved
RAJA MARIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 5
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (10/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.17 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Apr 2025
Director appointed
CHANDRASEKARAN MUTHARASAPURAM GANESAN (IRP/RP/Liquidator)
27 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Oct 2019
Director ceased
ANCY
Director ceased
RAJA MARIAPPAN
25 Jul 2019
Director appointed
ANCY (Director)
Director appointed
RAJA MARIAPPAN (Director)
Director ceased
SURESH VEERASWAMI
Director ceased
RANJAN SREENIVASAN
16 Aug 2016
Director ceased
SUBRAMANIAM VENKATA NARAYANAN
02 Apr 2008
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd.
08 Oct 2007
Charge satisfied
The Tamilnadu Industrial Investment Corporation Ltd.
18 Sep 2007
Charge satisfied
State Bank Of India
Charge satisfied
Industrial Investment Bank Of India
05 Sep 2007
Charge satisfied
Industrial Development Bank Of India
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tushti Infratech Private Limited U45100CT2012PTC000536 Korba, Chattisgarh, India
Prakash Cycle Industries Private Limited U35921DL1962PTC003843 Na, Delhi, India
Pronto Stearings Ltd U34300HP1980PLC004675 Himachal Paradesh, Himachal Pradesh, India
Rank Finance And Transports Private Limited U74899DL1965PTC004473 New Delhi, Delhi, India
Poona Tyres Pvt Ltd U25111MH1987PTC043043 Pune, Maharashtra, India
Dunlop Auto Tyres Private Limited U25111HP2010PTC031506 Una, Himachal Pradesh, India
Bidco Studs Pvt Ltd U74999MH1982PTC026063 Mumbai, Maharashtra, India
Crest Geartech Private Limited Pvt Ltd U74899PN1994PTC170871 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Essar Machine Works Ltd. before audits and certifications: compliance score 10/100, 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 Machine Works 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Essar Machine Works Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Essar Machine Works Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Essar Machine Works Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essar Machine Works Ltd. an active company?

Essar Machine Works Ltd. has MCA status “Under Liquidation” with a compliance score of 10/100 (Caution Indicated).

Is Essar Machine Works Ltd. financially healthy?

Essar Machine Works Ltd. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Essar Machine Works Ltd.?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essar Machine Works Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Essar Machine Works Ltd. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Essar Machine Works Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Essar Machine Works Ltd.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.