Eswartech Infra Projects Private Limited - Due diligence report

A 360° intelligence report on Eswartech Infra Projects Private Limited: trust score, financial health, credit view, compliance, directors, g…

2010-06-14 Hyderabad, Telangana Active Unlisted Active Compliant
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Eswartech Infra Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Eswartech Infra Projects Private Limited is assessed as Moderate with a Trust Score of 66/100. Eswartech Infra Projects Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Eswartech Infra Projects Private Limited snapshot & full profile →

Financial Health › Weak
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASIF AKBAR MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
ABDUL GHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASIF AKBAR MOHAMMED has DIN status "Deactivated".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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) · 4 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 40 · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view43/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2024
Director ceased
RASHEED MOHAMMED
01 Apr 2024
Director appointed
ASIF AKBAR MOHAMMED (Director)
16 Dec 2020
Director ceased
VEERA VENKATA SATYA NARAYANA MURTY POTHULA
27 Aug 2018
Director appointed
ABDUL GHANI (Director)
Director ceased
NIHARIKA KASKANA
Director ceased
NALINI KASKANA
31 Mar 2017
Share transfer (FY 2017)
4200.00000000 shares to VEERA VENKATA SATYANARAYANA
Share transfer (FY 2017)
1800.00000000 shares to VEERA VENKATA SATYANARAYANA
Share transfer (FY 2017)
2000.00000000 shares to KASKANA
15 Apr 2016
Director ceased
SASI KUMAR TUMATI
Director ceased
VENKATESWARA RAO KATEPALLI
Director ceased
SRIMANNARAYANA AMBATI
14 Jun 2010
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Klgroup U45200MH2010PTC206964 Mumbai, Maharashtra, India
J.K. Prime Estates And Inns Private Limited U70109JK1997PTC001759 Jammu, Jammu & Kashmir, India
S.R.D. Developers Private Limited U70102TG2008PTC057151 Hyderabad, Telangana, India
Fervour Export And Supply Private Limited U74999BR2014PTC023326 Patna, Bihar, India
Kale Properties And Infra Private Limited U45200PN2015PTC154931 Pune, Maharashtra, India
Sukalyan Infrastructure Private Limited U70102WB2013PTC198537 Kolkata, West Bengal, India
P Gogoi And Associates Private Limited U51909AS2000PTC006001 Guwahati, Assam, India
Star Petrochem Private Limited U23201RJ1995PTC010204 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Eswartech Infra Projects Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eswartech Infra 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Eswartech Infra Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Eswartech Infra Projects 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 Eswartech Infra Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eswartech Infra Projects Private Limited an active company?

Eswartech Infra Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Eswartech Infra Projects Private Limited financially healthy?

Eswartech Infra Projects Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Eswartech Infra Projects Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eswartech Infra Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Eswartech Infra Projects Private Limited have loans or charges against its assets?

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

Is Eswartech Infra Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Eswartech Infra 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.