Etrans Solutions Private Limited - Due diligence report

A 360° intelligence report on Etranssolutions: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2000-08-01 Kolkata, West Bengal Active Unlisted Active Compliant
Share
ES Etrans Solutions Private 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

Etranssolutions — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Etranssolutions is assessed as Low Risk with a Trust Score of 92/100. Etranssolutions is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. The company has shown revenue growth 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. Etrans Solutions Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (MSE).

Charges position: 8 open (7.93 cr) · 1 satisfied (17.48 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others5 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIPLAB MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
SRIKUMAR MENON 01234567 Director 01/04/2018 6 yrs Approved
DIBYENDU BOSE 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA SINHA 01234567 Director 01/04/2018 6 yrs Approved
ATEESH TANKHA 01234567 Director 01/04/2018 6 yrs Approved
PARAMITA ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
PADMANABHAN ANANTHANARAYANAN PALAMADAI 01234567 Director 01/04/2018 6 yrs Approved
TANMOY CHAKRABARTY 01234567 Director 01/04/2018 6 yrs Approved
SOUMYA KANTI ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Etrans T4u Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Etrans T4u Private Limited Holding Company 74.00%

Key managerial personnel: SOUMYA KANTI ACHARYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 7.93 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge satisfied
Others
04 Mar 2025
Charge created
Others - 50.92 Lakh
30 Nov 2024
Charge created
Hdfc Bank Limited - 18.55 Lakh
16 May 2024
Charge created
Others - 69.00 Lakh
07 May 2024
Charge created
Others - 12.49 Lakh
27 Oct 2023
Director appointed
PADMANABHAN ANANTHANARAYANAN PALAMADAI (Nominee Director)
21 May 2023
Director ceased
DIBYENDU BOSE
Director ceased
PRATEEP KUMAR GUHA
Director ceased
TANMOY CHAKRABARTY
28 Apr 2023
Director appointed
TANMOY CHAKRABARTY (Director)
Director ceased
ASHOK MALHOTRA
27 Jan 2023
Director appointed
DIBYENDU BOSE (Director)
08 Jul 2022
Charge created
Others - 10.28 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kabra Commercial L67120WB1982PLC035410 Kolkata, West Bengal, India
Abhishek Integrations L74999GJ2017PLC099749 Ahmedabad, Gujarat, India
Techno Forge Limited L28910GJ1979PLC003508 Bharuch, Gujarat, India
Bilcare L28939PN1987PLC043953 Pune, Maharashtra, India
Mercantile Ventures L65191TN1985PLC037309 Chennai, Tamil Nadu, India
Kn Support Services Private Limited U74999HR2021PTC098262 Badshahpur, Haryana, India
3Mindia U74120KA2012PTC186323 Bangalore South, Karnataka, India
Venkateshwara Automation And Controls Private Limited U31200PN2001PTC016503 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Etranssolutions before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etranssolutions: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Etranssolutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Etranssolutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Etranssolutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etranssolutions an active company?

Etranssolutions has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Etranssolutions financially healthy?

Etranssolutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Etranssolutions?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etranssolutions?

The ultimate holding entity is Etrans T4u Private Limited. 9 active director(s) are on record.

Does Etranssolutions have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Etranssolutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Etranssolutions?

Its Credit Risk Score is 95/100 (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.