Promoter holding
64.27%
EI
Essel Infraprojects Limited - Due diligence report
A 360° intelligence report on Esselinfraprojects: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Esselinfraprojects — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Esselinfraprojects is assessed as Caution Indicated with a Trust Score of 35/100. Esselinfraprojects is a public limited indian non-government company incorporated in 1987, operating in the Engineering sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Essel Infraprojects Limited 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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (D).
Charges position: 53 open (20,582.28 cr) · 48 satisfied (12,914.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 20 | 48.0 cr |
| Others | 32 | 48.0 cr |
| Jammu And Kashmir Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Life Insurnace Corporation Of India | 1 | 48.0 cr |
| Ifci Limited | 4 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: SEBI, BANKS, DRT.
- Litigation present in 5 court forum(s).
- 5 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT KUMAR VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHIKANT UPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDEEP KUMAR RAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA RAMESH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAIRAV ANIL TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT JITENDRARAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2017)
| 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 2022 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
25 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Essel Ahmedabad Godhra Toll Roads Limited | Subsidiary Company | 74.00% |
Key managerial personnel: NISHIKANT UPADHYAY (CFO) · SUNDEEP KUMAR RAI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
53 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 53 open charge(s) of 20,582.28 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
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 events16 Dec 2024
Director appointed
HEMANT JITENDRARAI MEHTA (IRP/RP/Liquidator)
28 May 2024
Charge satisfied
Others
15 Nov 2023
Last AGM held
Annual general meeting
11 Apr 2023
Director appointed
KAIRAV ANIL TRIVEDI (IRP/RP/Liquidator)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Apr 2022
Director ceased
RITESH NIGAM
18 Apr 2022
Charge created
Others - 1,000.00 cr
08 Apr 2022
Charge created
Others - 1,000.00 cr
04 Apr 2022
Charge satisfied
Others
28 Mar 2022
Charge created
Others - 23.35 cr
Charge created
Idbi Trusteeship Services Limited - 13.49 cr
30 Nov 2021
Director ceased
AMIT KUMAR VYAS
05 Oct 2021
Charge satisfied
Others
30 Sep 2021
Charge satisfied
Others
01 May 2021
Director appointed
AMIT KUMAR VYAS (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
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 25 security allotment(s) - amounts available in the full report.
16 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vaman Prestressing Company Private Limited | U26956MH1977PTC019970 | Mumbai, Maharashtra, India |
| Itnlindia | U45201MH2015PLC267730 | Mumbai, Maharashtra, India |
| New India Infra Buildtech Limited | U45200DL2008PLC177886 | New Delhi, Delhi, India |
| Land & Tool Infrastructure Private Limited | U45201TN2019PTC128618 | Maduravoyal, Tamil Nadu, India |
| Tiara Infrastructure Private Limited | U45200MP2007PTC019529 | Indore, Madhya Pradesh, India |
| Dbl Jaora-Sailana Tollways Private Limited | U45200MH2012PTC381473 | Mumbai, Maharashtra, India |
| Dbl Tikamgarh-Nowgaon Tollways Private Limited | U45200MH2013PTC381505 | Mumbai, Maharashtra, India |
| Gsk Water Enviro Private Limited | U74999TG2018PTC128409 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Esselinfraprojects before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Esselinfraprojects: 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 40/100, margin trends, ownership structure and peer set for Esselinfraprojects - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Esselinfraprojects pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Esselinfraprojects - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Esselinfraprojects an active company?
Esselinfraprojects has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Esselinfraprojects financially healthy?
Esselinfraprojects has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Esselinfraprojects?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Esselinfraprojects?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Esselinfraprojects have loans or charges against its assets?
53 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.
Is Esselinfraprojects up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Esselinfraprojects?
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.
