Essjay Telecom And It Services Private Limited - Due diligence report

A 360° intelligence report on Essjay Ericsson: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1971-01-01 East Delhi, Delhi Active Unlisted Active Compliant
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ET Essjay Telecom And It Services Private Limited
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Essjay Ericsson — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Essjay Ericsson is assessed as Low Risk with a Trust Score of 83/100. Essjay Ericsson is an active private limited indian non-government company incorporated in 1971, operating in the Telecom sector. 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 17 Jul 2026 from the latest processed filings. Essjay Telecom And It Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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Scores 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (13.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSHMA SUSHILKUMAR JIWARAJKA 01234567 Director 01/04/2018 6 yrs Approved
SUSHILKUMAR JIWARAJKA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR GAINE 01234567 Director 01/04/2018 6 yrs Approved
SHACHINDRA SINGH MOTIAL 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUSHILKUMAR JIWARAJKA (Managing Director) · PRADEEP KUMAR GAINE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Sep 2023
Director appointed
PRADEEP KUMAR GAINE (Whole-time director)
07 Sep 2023
Charge satisfied
Hdfc Bank Limited
31 Mar 2022
Share transfer (FY 2022)
2794.00000000 shares to KUSHMA SUSHILKUMAR JIWARAJKA
30 Mar 2021
Charge satisfied
Hdfc Bank Limited
21 May 2019
Director ceased
PRADEEP KUMAR GAINE
27 Mar 2018
Director ceased
ROHIT CHANDRA
23 Sep 2015
Director ceased
KUSHMA SUSHILKUMAR JIWARAJKA
19 May 2015
Director appointed
KUSHMA SUSHILKUMAR JIWARAJKA (Director)
18 Jul 2012
Director ceased
SUNIL SAYAL
01 Jul 2012
Director ceased
SUSHILKUMAR JIWARAJKA
31 Aug 2011
Director ceased
SHACHINDRA SINGH MOTIAL
20 Aug 2011
Charge created
Hdfc Bank Limited - 5.00 cr
09 Aug 2011
Director appointed
SHACHINDRA SINGH MOTIAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
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.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Seclore U72200MH2003PTC139712 Mumbai, Maharashtra, India
Provigil Surveillance Limited U65993TG1992PLC014157 Seri Lingampally, Telangana, India
Design And Manufacturing Vista Electronics Private Limited U29309DL2020PTC361902 New Delhi, Delhi, India
Navisite U72200DL2004FTC131692 New Delhi, Delhi, India
Azuga U74999KA2012PTC064683 Bengaluru, Karnataka, India
Deliverhealth Solutions India Private Limited U72200KA1999PTC039933 Bangalore South, Karnataka, India
Skets Studio U93090DL2006PTC155559 East Delhi, Delhi, India
Sm Networks & Solutions Private Limited U72900MH2007PTC174233 Goregaon East, Maharashtra, India
12

Who Uses This Report

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

Verify Essjay Ericsson 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 Essjay Ericsson: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Essjay Ericsson - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Essjay Ericsson pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Essjay Ericsson - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Essjay Ericsson an active company?

Essjay Ericsson has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Essjay Ericsson financially healthy?

Essjay Ericsson has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Essjay Ericsson?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Essjay Ericsson?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Essjay Ericsson have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Essjay Ericsson up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Essjay Ericsson?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.