Everest Digitals Private Limited - Due diligence report

A 360° intelligence report on Everest Digitals Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-09-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Everest Digitals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Everest Digitals Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Everest Digitals Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Everest Digitals Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.00 cr) · 4 satisfied (24.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
The Bharat Co-Operative Bank(Mumbai) Ltd3 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KRISHNAKUMAR CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
DIPNA ANUJ MEHRA 01234567 Director 01/04/2018 6 yrs Approved
ANJU ANIL CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANJU ANIL CHAUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
08 Mar 2018
Charge satisfied
Kotak Mahindra Bank Limited
15 Nov 2017
Director ceased
ARJUN ANIL CHAUDHARY
03 Dec 2015
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
31 Jul 2015
Charge created
Kotak Mahindra Bank Limited - 14.00 cr
02 May 2014
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
29 Jan 2014
Charge created
Tata Capital Financial Services Limited - 4.00 cr
30 Dec 2013
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 6.40 Lakh
20 Oct 2012
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 5.00 cr
21 Sep 2012
Incorporated
Registered with Roc Mumbai
Director appointed
ANIL KRISHNAKUMAR CHAUDHARY (Director)
Director appointed
DIPNA ANUJ MEHRA (Director)
Director appointed
ANJU ANIL CHAUDHARY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecosquadron Private Limited U74999GJ2018PTC104662 Kheda, Gujarat, India
Sidharth Trading And Exports Pvt Ltd U51221KL1994PTC008477 Elamakkara, Kerala, India
Rajshree Ventures Private Limited U51420DL2014PTC264164 New Delhi, Delhi, India
Biansa Trades India Private Limited U51900KL2014PTC037590 Kochi, Kerala, India
Sofine Exim Private Limited U74120MH2012PTC236486 Mumbai, Maharashtra, India
Vaga Industries Private Limited U45200PN2008PTC132358 Pune, Maharashtra, India
Pantron India Corporation Private Limited U74999RJ2017PTC057383 Rajasthan, Rajasthan, India
Shalimar Infosolutions Private Limited U72900PB2010PTC033792 Jalandhar, Punjab, India
12

Who Uses This Report

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

Verify Everest Digitals Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Everest Digitals 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Everest Digitals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Everest Digitals 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 Everest Digitals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Everest Digitals Private Limited an active company?

Everest Digitals Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Everest Digitals Private Limited financially healthy?

Everest Digitals Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Everest Digitals Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Everest Digitals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Everest Digitals Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Everest Digitals Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Everest Digitals Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.