Evalea Interior Private Limited - Due diligence report

A 360° intelligence report on Evalea Interior Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2018-04-27 Thane, Maharashtra Active Unlisted
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Evalea Interior Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Evalea Interior Private Limited is assessed as Low Risk with a Trust Score of 80/100. Evalea Interior Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Evalea Interior Private Limited snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LENIN JOHN PERUMBULLY 01234567 Director 01/04/2018 6 yrs Approved
GAURAV ANAND PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
19 Nov 2022
Director ceased
LIPSON KAIPPULLYPARAMBIL PAUL
Director ceased
PRINU LIPSON PAUL
18 Nov 2022
Director appointed
LENIN JOHN PERUMBULLY (Director)
Director appointed
GAURAV ANAND PRADHAN (Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Nov 2018
Director ceased
SANJU ABRAHAM THOMAS
27 Apr 2018
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apac Stock Brokerage Operations Private Limited U62099MH2018PTC314284 Thane, Maharashtra
Satyanveshi Foundation U85300MH2020NPL351252 Thane, Maharashtra
LEXEL SOLUTIONS LLP AAV-3764 Thane, Maharashtra
J&N Infotech Private Limited U74999MH2016PTC285710 Thane, Maharashtra
Aditya Safety Solutions Private Limited U52609MH2020PTC347899 Thane, Maharashtra
Prowiser Electronics Private Limited U28220MH2024PTC419415 Thane, Maharashtra
Livnest Technologies Private Limited U70200MH2018PTC307267 Thane, Maharashtra
Swarraj Agrowin Private Limited U01611MH2024PTC419047 Thane, Maharashtra
Safe Taker Security Services Private Limited U74990MH2011PTC224768 Thane, Maharashtra
Columbus Academy Private Limited U74999MH2016PTC287716 Thane, Maharashtra
12

Who Uses This Report

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

Verify Evalea Interior Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Evalea Interior 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Evalea Interior Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Evalea Interior 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 Evalea Interior Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Evalea Interior Private Limited an active company?

Evalea Interior Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Evalea Interior Private Limited financially healthy?

Processed financial statements are not yet available for Evalea Interior Private Limited, so its financial health is unassessed.

Should I do business with Evalea Interior Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Evalea Interior Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Evalea Interior Private Limited have loans or charges against its assets?

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

Is Evalea Interior Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Evalea Interior 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.