Esvee Engineering (Dvg) Private Limited - Due diligence report

A 360° intelligence report on Esvee Engineering (Dvg) Private Limited: trust score, financial health, credit view, compliance, directors, gr…

1997-07-09 Davangere, Karnataka Active Unlisted Active Non-Compliant
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Esvee Engineering (Dvg) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Esvee Engineering (Dvg) Private Limited is assessed as Moderate with a Trust Score of 53/100. Esvee Engineering (Dvg) Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Esvee Engineering (Dvg) Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreModerate
55/100
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: 2 open (1.13 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Lakshmi Vilas Bank Limited1 48.0 cr
The Lakshmi Vilas Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVEEN BELLODI VEERESH 01234567 Director 01/04/2018 6 yrs Approved
JAYASHREE BELLUDI VEERESH 01234567 Director 01/04/2018 6 yrs Approved
HARSHA VEERESH BELLODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NAVEEN BELLODI VEERESH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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
-

Key managerial personnel: NAVEEN BELLODI VEERESH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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 13 events
31 Dec 2015
Director ceased
KAVI SHIVANANDAPPA MANJUNATH
Director ceased
BANGALORE MUNIRAJAPPA CHANDRASHEKHARAIAH
17 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
JAYASHREE BELLUDI VEERESH
12 Dec 2012
Director appointed
JAYASHREE BELLUDI VEERESH (Director)
Director ceased
NAVEEN BELLODI VEERESH
29 Nov 2012
Director ceased
BELLUDI MUDDAPPA VEERESH
03 Sep 2012
Director appointed
NAVEEN BELLODI VEERESH (Managing Director)
15 Mar 2005
Director appointed
HARSHA VEERESH BELLODI (Director)
24 Jan 2003
Charge created
The Lakshmi Vilas Bank Limited - 21.00 Lakh
Charge created
Lakshmi Vilas Bank Limited - 92.00 Lakh
09 Jul 1997
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indian Cane Power Limited U01542KA2002PLC030187 Davangere, Karnataka
Davanagere Fisheries Amrith Farmer Producer Company Limited U01100KA2022PTC157990 Davangere, Karnataka
Zakthi Innovation Lab LLP ABD-0851 Davangere, Karnataka
XOLO PHARMACEUTICALS LLP AAH-5597 Davangere, Karnataka
I Swipe Technologies Private Limited U72900KA2021PTC147620 Davangere, Karnataka
Agri Mithra Farm Estates India Pravate Limited. U01403KA2011PTC056830 Davangere, Karnataka
WEALTHCARE MULTITRADE PRIVATE LIMITED U52511KA2008PTC046183 Davangere, Karnataka
Spec2Silicon Private Limited U62099KA2024PTC188161 Davangere, Karnataka
Naveen Warehousing & Logistics Private Limited U63011KA2010PTC053072 Davangere, Karnataka
AVYAYA AGRITECH LLP AAO-8984 Davangere, Karnataka
12

Who Uses This Report

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

Verify Esvee Engineering (Dvg) Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Esvee Engineering (Dvg) 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Esvee Engineering (Dvg) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Esvee Engineering (Dvg) 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 Esvee Engineering (Dvg) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Esvee Engineering (Dvg) Private Limited an active company?

Esvee Engineering (Dvg) Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Esvee Engineering (Dvg) Private Limited financially healthy?

Processed financial statements are not yet available for Esvee Engineering (Dvg) Private Limited, so its financial health is unassessed.

Should I do business with Esvee Engineering (Dvg) Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Esvee Engineering (Dvg) Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Esvee Engineering (Dvg) Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Esvee Engineering (Dvg) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Esvee Engineering (Dvg) Private Limited?

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.