Promoter holding
64.27%
EP
Essel Projects Private Limited - Due diligence report
A 360° intelligence report on Essel Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Essel Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Essel Projects Private Limited is assessed as Low Risk with a Trust Score of 85/100. Essel Projects Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Engineering 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 15 Jul 2026 from the latest processed filings. Essel Projects Private 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 12 open (110.54 cr) · 5 satisfied (21.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 10 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Syndicate Bank | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 9 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADHAB KUMAR HAZRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SASIDHARAN MATHRADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PILAKA VEEDU MADHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Asit Kumar Mohanty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNNUMMALPRADEEP DAMODARAN PILACA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITHA PRADEEP MUTHATHIYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 110.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge created
Hdfc Bank Limited - 26.00 Lakh
21 Aug 2025
Charge created
Hdfc Bank Limited - 26.00 Lakh
09 Jul 2025
Charge created
Hdfc Bank Limited - 3.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Charge created
Hdfc Bank Limited - 47.50 cr
27 Jan 2025
Charge created
Hdfc Bank Limited - 9.38 Lakh
04 Nov 2024
Charge created
Hdfc Bank Limited - 18.40 Lakh
30 Sep 2024
Director ceased
Asit Kumar Mohanty
31 Aug 2024
Charge created
Hdfc Bank Limited - 9.00 Lakh
27 Jun 2024
Charge created
Hdfc Bank Limited - 11.45 Lakh
20 Jun 2024
Director appointed
Asit Kumar Mohanty (Director)
04 Jan 2024
Charge satisfied
Others
09 Nov 2023
Charge satisfied
Others
29 Jun 2023
Charge created
Hdfc Bank Limited - 42.49 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
9 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 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Juniper Constructions | U45209PN2011PTC141086 | Pune, Maharashtra, India |
| Willus Infrastructure Private Limited | U45309UP2017PTC091822 | Ghaziabad, Uttar Pradesh, India |
| Everest Infra Ventures (India) Private Limited | U45400TG2014PTC095548 | Hyderabad, Telangana, India |
| Samwha India Refractories Private Limited | U51432OR2016PTC020014 | Rourkela, Orissa, India |
| Kuberkamna Marbles Private Limited | U93000RJ1999PTC015780 | Jaipur, Rajasthan, India |
| Bsc Infracon Private Limited | U45400HR2013PTC050382 | Gurgaon, Haryana, India |
| Strabag Infrastructure And Safety Solutions Private Limited | U63090HR2009PTC097556 | Gurugram, Haryana, India |
| Kumar Electricals & Power Infra Private Limited | U74999KA2021PTC152861 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Essel Projects Private Limited before audits and certifications: compliance score 63/100, 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 Projects 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 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 Essel Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Essel Projects Private Limited 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 Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Essel Projects Private Limited an active company?
Essel Projects Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Essel Projects Private Limited financially healthy?
Essel Projects Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Essel Projects Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Essel Projects Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Essel Projects Private Limited have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Essel Projects Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Essel Projects Private Limited?
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.
