Promoter holding
64.27%
EI
Essbee Intech Pvt Ltd - Due diligence report
A 360° intelligence report on Essbee Intech Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
EI
Essbee Intech Pvt Ltd
Full Due-Diligence Report + Documents
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Essbee Intech Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Essbee Intech Pvt Ltd is assessed as Low Risk with a Trust Score of 86/100. Essbee Intech Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Essbee Intech Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 4 open (74.15 cr) · 8 satisfied (45.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Indian Bank | 4 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Centurion Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TAMALI BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL GROVER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GROVER | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
8 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
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 · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
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 74.15 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2025
Charge created
Indian Bank - 24.00 cr
16 May 2025
Charge satisfied
Indian Bank
30 Sep 2024
Last AGM held
Annual general meeting
04 May 2024
Charge satisfied
Indian Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Others - 50.00 cr
29 Dec 2023
Charge created
Indian Bank - 15.00 Lakh
02 Mar 2023
Charge created
Indian Bank - 10.00 Lakh
16 Dec 2022
Charge satisfied
Others
02 Nov 2019
Charge created
Axis Bank Limited - 14.00 Lakh
03 Mar 2018
Charge satisfied
Others
29 Jul 2017
Director appointed
SWATI BISWAS (Director)
03 Apr 2017
Charge created
Others - 1.01 cr
29 Oct 2015
Charge satisfied
Standard Chartered Bank
13 Oct 2015
Charge created
Others - 12.44 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Labhanshi Multitrade Private Limited | U93000MP2017PTC044465 | Indore, Madhya Pradesh, India |
| Namo Packaging Solutions Private Limited | U21014TN2008PTC070150 | Chennai, Tamil Nadu, India |
| Supama Commodities Limited | U51100MH2005PLC152050 | Mumbai, Maharashtra, India |
| Apex Brass Alloy Private Limited | U27100MH2021PTC363494 | Mumbai, Maharashtra, India |
| Mannalal Rajendra Prasad Impex Private Limited | U51909WB2010PTC142656 | Kolkata, West Bengal, India |
| Anil Krishna Steel Private Limited | U51909WB2021PTC244158 | Kolkata, West Bengal, India |
| Palak Forex Private Limited | U74999MH2004PTC146425 | Mumbai, Maharashtra, India |
| Shamanur Sugars Limited | U85110KA1995PLC017794 | Davangere, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Essbee Intech Pvt Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Essbee Intech Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Essbee Intech Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Essbee Intech Pvt Ltd 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 Essbee Intech Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Essbee Intech Pvt Ltd an active company?
Essbee Intech Pvt Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Essbee Intech Pvt Ltd financially healthy?
Essbee Intech Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Essbee Intech Pvt Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Essbee Intech Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Essbee Intech Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Essbee Intech Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Essbee Intech Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
