Evalueserve .Com Private Limited - Due diligence report

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

2000-12-07 New Delhi, Delhi Active Unlisted Active Compliant
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Evalueserve — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Evalueserve is assessed as Low Risk with a Trust Score of 78/100. Evalueserve is an active private limited indian non-government company incorporated in 2000, operating in the Business Outsourcing 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Evalueserve .Com Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (243 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KUMAR DEMBLA 01234567 Director 01/04/2018 6 yrs Approved
ABHAY KUMAR NAYAK 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
Evalueserve Holdings Ag
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)
Group entityRelationship% held
Evalueserve (hong Kong) Company Ltd. Subsidiary Company 74.00%
Evalueserve (s) Pte. Limited Subsidiary Company 74.00%
Evalueserve Llc Subsidiary Company 74.00%
Evalueserve Holdings Ag Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (53/100).
MSME payment delays disclosed - latest outstanding 5.52 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
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 gaps should be priced into terms.
Investor view75/100
Positive growth 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 2024
Last AGM held
Annual general meeting
03 Jun 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ABHAY KUMAR NAYAK
02 Jul 2022
Director ceased
MARC ULRICH VOLLENWEIDER
Director ceased
DEEPAK KUMAR BATRA
15 Jun 2022
Director appointed
ABHAY KUMAR NAYAK (Director)
31 Mar 2020
Share transfer (FY 2020)
13.00000000 shares to Evalueserve SEZ Gurgaon private Lim
Share transfer (FY 2020)
1049014.00000000 shares to Evalueserve Holdings AG
23 Jan 2020
Charge created
Hdfc Bank Limited - 1.00 cr
31 Mar 2019
Share transfer (FY 2019)
13.00000000 shares to Deepak Kumar Batra
28 Sep 2018
Director ceased
SANDEEP KUMAR DEMBLA
17 Aug 2018
Director appointed
SANDEEP KUMAR DEMBLA (Director)
30 Sep 2016
Director ceased
MANU DANGI
02 May 2016
Director ceased
SANJOY ROY CHOUDHURY
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tt Recycling Management India Private Limited U37200KA2014PTC076359 Ramanagara, Karnataka, India
Dhr Holding India Private Limited U51505DL2007PTC167117 West New Delhi, Delhi, India
Karl Storz U33119DL1998PTC092006 New Delhi, Delhi, India
Indian Cables And Electricals Private Limited U00361PN2006PTC022232 Pune, Maharashtra, India
Evalueserve Sez (Gurgaon) Private Limited U45400DL2007PTC171508 New Delhi, Delhi, India
Gsk-Ch U24232PB2014FTC039082 Patiala, Punjab, India
Sojitz India Private Limited U51909DL2005PTC134445 New Delhi, Delhi, India
M / S Flowmore U32909DL1967PLC004773 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Evalueserve before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Evalueserve: 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 60/100, margin trends, ownership structure and peer set for Evalueserve - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Evalueserve 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 Evalueserve - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Evalueserve an active company?

Evalueserve has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Evalueserve financially healthy?

Evalueserve has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Evalueserve?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Evalueserve?

The ultimate holding entity is Evalueserve Holdings Ag. 2 active director(s) are on record.

Does Evalueserve have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Evalueserve up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Evalueserve?

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.