Essential Electronics Llp - Due diligence report

A 360° intelligence report on Essential Electronics Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-04-25 New Delhi, Delhi Active
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Essential Electronics Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Essential Electronics Llp is assessed as Moderate with a Trust Score of 67/100. Essential Electronics Llp is an active limited liability partnership incorporated in 2018, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Essential Electronics Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreCaution Indicated
45/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIV SHANKAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHIV SHANKAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Jul 2024
Director appointed
SHIV SHANKAR AGARWAL (Designated Partner)
Director ceased
RAKESH GUPTA
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Jan 2020
Director ceased
RAJ KUMAR ARORA
Director ceased
RISHI AVASTHI
02 Jan 2020
Director ceased
SARVESH KUMAR SHARMA
25 Apr 2018
Incorporated
Registered with Roc Delhi Ii
Director appointed
VIKRAM AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MEDGRID NETWORKING SOLUTION PRIVATE LIMITED U74900DL2016PTC290352 West Delhi, Delhi
Kusumita Builders & Developers Private Limited U45201DL2006PTC147979 Delhi
Prudent Verification Services Private Limited U74140DL2011PTC217383 Delhi
Freedom Journey India Private Limited U63000DL2014PTC273363 Delhi
B.B. Goyal Constructions Private Limited U74899DL1987PTC026656 West Delhi, Delhi
JOIN T COMMUNICATION SERVICES LLP ACA-8851 West Delhi, Delhi
India Car Fast Services Private Limited U93000DL2021PTC385892 Delhi
Jsm Vegoils Private Limited U74110DL2004PTC131012 Delhi
Renuka Financial Services Private Limited U67120DL1995PTC347096 Delhi
Promising Gst E-Solutions Private Limited U74140DL2007PTC168305 West Delhi, Delhi
12

Who Uses This Report

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

Verify Essential Electronics Llp before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Essential Electronics 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: Enhanced diligence advised. 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 Essential Electronics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Essential Electronics 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 Essential Electronics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essential Electronics Llp an active company?

Essential Electronics Llp has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Essential Electronics Llp financially healthy?

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

Should I do business with Essential Electronics Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essential Electronics Llp?

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

Does Essential Electronics Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Essential Electronics Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Essential Electronics 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.