Promoter holding
64.27%
EP
Everflow Petrofils Limited - Due diligence report
A 360° intelligence report on Everflow Petrofils Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Everflow Petrofils Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Everflow Petrofils Limited is assessed as Moderate with a Trust Score of 74/100. Everflow Petrofils Limited is an active public limited indian non-government company incorporated in 2003, operating in the Manufacturing 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 18 Jul 2026 from the latest processed filings. Everflow Petrofils Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 3 open (200.28 cr) · 2 satisfied (10.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Nkgsb Co-Op Bank Ltd | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PINKESH PARAS KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALPA PINKESHKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAPNABEN RAKESHKUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ALPA PINKESHKUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Everflow Clothings Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PINKESH PARAS KUMAR JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 200.28 cr already registered.
- Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events13 Oct 2020
Director ceased
CHAMPALAL CHUNILAL JAIN
28 Dec 2018
Director ceased
ALOK OMPRAKASH NAG
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Sep 2017
Charge created
Others - 20.00 Lakh
22 Sep 2016
Charge created
Others - 7.90 Lakh
09 Mar 2016
Securities allotted
28797 Equity Shares Without Differential Rights - 6.62 cr raised
07 Nov 2015
Charge satisfied
Punjab National Bank
30 Mar 2015
Securities allotted
29738 Equity Shares Without Differential Rights - 6.24 cr raised
Securities allotted
58454 Equity Shares Without Differential Rights - 12.28 cr raised
21 Nov 2014
Securities allotted
2923 Equity Shares Without Differential Rights - 61.38 Lakh raised
17 Feb 2014
Director ceased
RAKESHKUMR PARASMALJI JAIN
22 Mar 2013
Charge satisfied
Nkgsb Co-Op Bank Ltd
10 Nov 2012
Charge created
Nkgsb Co-Op Bank Ltd - 10.00 cr
11 Jan 2012
Director appointed
ALPA PINKESHKUMAR JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shivani Trendz Private Limited | U17222MH2012PTC263871 | Mumbai, Maharashtra, India |
| Richa | L17115HR1993PLC032108 | Faridabad, Haryana, India |
| Shahlon Silk Industries Limite | L17110GJ1990PLC013771 | Surat, Gujarat, India |
| Partap Industries Limited | U15142PB1988PLC008614 | - |
| Anupam Industries | U29199GJ1998PLC034888 | Vithal Udyognagar, Gujarat, India |
| Supreme (India) Impex Ltd | L51100GJ1995PLC026968 | Surat, Gujarat, India |
| Laguna Clothing Private Limited | U17111KA2005PTC058647 | Bangalore, Karnataka, India |
| Gujarat Polyfilms Limited | U17297GJ2004PLC044479 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Everflow Petrofils 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 Everflow Petrofils 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Everflow Petrofils Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Everflow Petrofils 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 Everflow Petrofils Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Everflow Petrofils Limited an active company?
Everflow Petrofils Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Everflow Petrofils Limited financially healthy?
Everflow Petrofils Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Everflow Petrofils Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Everflow Petrofils Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Everflow Petrofils Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Everflow Petrofils Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Everflow Petrofils Limited?
Its Credit Risk Score is 40/100 (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.
