Etaxway Services Limited - Due diligence report

A 360° intelligence report on Etaxway Services Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2016-05-12 Ajmer, Rajasthan Active Unlisted Active Compliant
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Etaxway Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Etaxway Services Limited is assessed as Low Risk with a Trust Score of 88/100. Etaxway Services Limited is an active public limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Etaxway Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHABH HARSHWAL 01234567 Director 01/04/2018 6 yrs Approved
NIRANJAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KHUSHBOO SAINI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Taxwaycapital Advisory Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Taxwaycapital Advisory Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2023
Director appointed
NIRANJAN KUMAR (Additional Director)
30 Apr 2022
Director ceased
RISHABH HARSHWAL
06 Feb 2021
Director appointed
RISHABH HARSHWAL (Director)
Director ceased
GIRISH TAK
07 Mar 2019
Securities allotted
108000 Preference Shares - 10.80 Lakh raised
26 Jan 2019
Securities allotted
130000 Preference Shares - 13.00 Lakh raised
28 Sep 2018
Director ceased
SURYA PRAKASH
05 Mar 2018
Director ceased
MOHAN LAL MAHAVAR
Director ceased
NIRANJAN KUMAR
13 Nov 2017
Director ceased
VIMLA
Director ceased
VINOD SHARMA
Director ceased
KHUSHBOO SAINI
Director ceased
KAMAL SANKHALA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Q-Pro Consultancy Services Private Limited U74140TN2008PTC066226 Gopalapuram, Tamil Nadu, India
Haricare Services Private Limited U74900KA2013PTC072076 Bengaluru, Karnataka, India
Kochar Consultants Pvt Ltd U74140MH1981PTC024098 Mumbai, Maharashtra, India
Khose Consultancy Services Private Limited U72100PN2015PTC155557 Pune City, Maharashtra, India
Cuentas Consulting Private Limited U74900KA2016PTC086585 Bangalore South, Karnataka, India
Six Sigma Financial Services Private Limited U67110BR2007PTC012869 Siwan, Bihar, India
Relativity Management Solutions (I). U74140TZ2008PTC014911 Coimbatore, Tamil Nadu, India
Ammbition Adeeb Management U74999DL2020PTC371311 Wazirpurindarea, Delhi, India
12

Who Uses This Report

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

Verify Etaxway Services 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 Etaxway Services 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Etaxway Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Etaxway Services 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 Etaxway Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etaxway Services Limited an active company?

Etaxway Services Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Etaxway Services Limited financially healthy?

Etaxway Services Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Etaxway Services Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etaxway Services Limited?

The ultimate holding entity is Taxwaycapital Advisory Private Limited. 3 active director(s) are on record.

Does Etaxway Services Limited have loans or charges against its assets?

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

Is Etaxway Services 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 Etaxway Services Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.