Estika Engineering & Constructions Private Limited - Due diligence report

A 360° intelligence report on Estika Engineering & Constructions Private Limited: trust score, financial health, credit view, compliance, di…

2012-12-31 Ghaziabad, Uttar Pradesh Active Unlisted Active Compliant
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Estika Engineering & Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Estika Engineering & Constructions Private Limited is assessed as Moderate with a Trust Score of 69/100. Estika Engineering & Constructions Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Estika Engineering & Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNISH YADAV 01234567 Director 01/04/2018 6 yrs Approved
AMIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
Pritam Singh Rawat 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view21/100
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 9 events
06 Oct 2025
Director ceased
AMIT SINGH
30 Sep 2025
Director appointed
Pritam Singh Rawat (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Apr 2019
Director ceased
SIYA DEVI
29 Aug 2013
Director ceased
OM PRAKASH YADAV
31 Dec 2012
Incorporated
Registered with Roc Kanpur
Director appointed
RAJNISH YADAV (Director)
Director appointed
AMIT SINGH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Defcom Networks Private Limited U72900UP2021PTC146087 Ghaziabad, Uttar Pradesh
X One Infratech Private Limited U70102UP2015PTC072977 Ghaziabad, Uttar Pradesh
Ghk Hydro Projects Private Limited U40108UP2014PTC062645 Ghaziabad, Uttar Pradesh
Kanu Infotech Private Limited U72900UP2013PTC060970 Ghaziabad, Uttar Pradesh
Ewa Exhibition Private Limited U82300UP2024PTC205466 Ghaziabad, Uttar Pradesh
Swiftsurge Infosoft (Opc) Private Limited U62020UP2024OPC209692 Ghaziabad, Uttar Pradesh
Saxeina Ventures Private Limited U01500UP2018PTC103164 Ghaziabad, Uttar Pradesh
AVISMITHS CONSULTANTS LLP AAP-5318 Ghaziabad, Uttar Pradesh
Lasvm Polymers Private Limited U25209UP2021PTC143215 Ghaziabad, Uttar Pradesh
Nicohand India Private Limited U39000UP2023PTC185115 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Estika Engineering & Constructions Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Estika Engineering & Constructions 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 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 n/a, margin trends, ownership structure and peer set for Estika Engineering & Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Estika Engineering & Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Estika Engineering & Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Estika Engineering & Constructions Private Limited an active company?

Estika Engineering & Constructions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Estika Engineering & Constructions Private Limited financially healthy?

Estika Engineering & Constructions Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Estika Engineering & Constructions Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Estika Engineering & Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Estika Engineering & Constructions Private Limited have loans or charges against its assets?

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

Is Estika Engineering & Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Estika Engineering & Constructions Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.