Eth Limited - Due diligence report

A 360° intelligence report on Eth: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1996-06-10 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
EL Eth Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Eth — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Eth is assessed as Low Risk with a Trust Score of 76/100. Eth is an active public limited indian non-government company incorporated in 1996, operating in the Education sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.

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

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANNAMALAI GOVINDARAJ 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT SHASHIKANT KOLAS 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK PURNCHANDRA HIWARKAR 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 2019 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
Siva Industries And Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Siva Industries And Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2024
Latest balance sheet
Filed with ROC
01 Jun 2023
Director appointed
ANNAMALAI GOVINDARAJ (Additional Director)
26 Sep 2018
Director ceased
KARUNAKARAN PONNURANGAM
29 Sep 2016
Director ceased
SHANKAR VARADHARAJAN
Director ceased
ABHIJIT SHASHIKANT KOLAS
Director ceased
SHASHANK PURNCHANDRA HIWARKAR
06 Jun 2016
Director appointed
ABHIJIT SHASHIKANT KOLAS (Director)
Director ceased
SANJEEV BAFNA
18 Sep 2015
Director appointed
SHASHANK PURNCHANDRA HIWARKAR (Director)
Director ceased
RAMCHANDRA GOWIND TAKWALE
10 Dec 2009
Director ceased
PANCHAPAGESAN SWAMINATHAN
18 May 2009
Director ceased
DEVALLA RAMPRASAD
16 Apr 2008
Director ceased
KALUMARAM VELAYUDHAMPANDURANGAN BHASKARAN
13 Sep 2007
Director ceased
SRINIVASAN VAIDYANATHAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madhusudan Auto U92199DL2001PTC111898 New Delhi, Delhi, India
Touchstone Educationals U80300CH2005PTC028955 Chandigarh, Chandigarh, India
Ideal Job Solutions Private Limited U93000MH2014PTC254685 Mumbai, Maharashtra, India
Itpreneurs U72300DL2007FTC159900 New Delhi, Delhi, India
Neo Institute Of Medical Sciences And Technology Limited U80901TG2011PLC075152 Khairatabad, Telangana, India
Avteg Private Limited U93000HR2011PTC044244 Gurgaon, Haryana, India
Parth Ashram Edu Services Private Limited U74120BR2013PTC021495 Patna, Bihar, India
T.I.M.E. Education Chennai U80901TG2014PTC095737 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Eth 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 Eth: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Eth - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Eth 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 Eth - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eth an active company?

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

Is Eth financially healthy?

Eth has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Eth?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eth?

The ultimate holding entity is Siva Industries And Holdings Limited. 3 active director(s) are on record.

Does Eth have loans or charges against its assets?

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

Is Eth 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 Eth?

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.