Essel Corporate Llp - Due diligence report

A 360° intelligence report on Essel Corporate Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2017-07-05 Mumbai, Maharashtra Active
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Essel Corporate Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Essel Corporate Llp is assessed as Moderate with a Trust Score of 65/100. Essel Corporate Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 27 Oct 2026 from the latest processed filings. Essel Corporate Llp snapshot & full profile →

Financial Health › No Data
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreLow Risk
85/100
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: 13 open (1,175.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
L&T Finance Limited2 48.0 cr
Axis Finance Limited2 48.0 cr
Kotak Mahindra Investments Limited2 48.0 cr
Catalyst Trusteeship Limited1 48.0 cr
Clix Capital Services Private Limited1 48.0 cr
Hero Fincorp Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHKAR DUTT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Mayur Balaji Mamidwar 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (38/100).
13 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 13 open charge(s) of 1,175.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Dec 2025
Director appointed
Mayur Balaji Mamidwar (Designated Partner)
14 Dec 2025
Director ceased
ANIL ABASAHEB CHOUGULE
31 Mar 2025
Last AGM held
Annual general meeting
02 Mar 2025
Director ceased
SHUBHAM SHREE
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Sep 2023
Director ceased
VIPIN CHOUDHARY
01 Sep 2023
Director appointed
PUSHKAR DUTT BANSAL (Designated Partner)
Director ceased
ASHOK BALVANTRAI SANGHAVI
01 Jul 2019
Director ceased
RAJEEV NARENDRA DHOLAKIA
30 Jun 2019
Director ceased
DINESH SHYAMSUNDER KANODIA
26 Jan 2019
Charge created
Catalyst Trusteeship Limited - 100.00 cr
24 Oct 2018
Charge created
Clix Finance India Private Limited - 55.00 cr
27 Aug 2018
Charge created
L&T Infrastructure Finance Company Limited - 55.00 cr
Charge created
L&T Finance Limited - 55.00 cr
Charge created
L&T Finance Limited - 325.00 cr
10

Key Observations

Auto-generated from the data above
2 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.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Essel Corporate Llp before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Essel Corporate Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Essel Corporate Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Essel Corporate Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Essel Corporate Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essel Corporate Llp an active company?

Essel Corporate Llp has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Essel Corporate Llp financially healthy?

Processed financial statements are not yet available for Essel Corporate Llp, so its financial health is unassessed.

Should I do business with Essel Corporate Llp?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essel Corporate Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Essel Corporate Llp have loans or charges against its assets?

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

Is Essel Corporate Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Essel Corporate Llp?

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.