Eversource Capital Private Limited - Due diligence report

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

2018-03-12 Mumbai, Maharashtra Active Unlisted
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Eversource Capital — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Eversource Capital is assessed as Low Risk with a Trust Score of 86/100. Eversource Capital is an active private limited indian non-government company incorporated in 2018, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Eversource Capital 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJAN MATHAI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHASHIKANT MEHTA 01234567 Director 01/04/2018 6 yrs Approved
DHANPAL ARVIND JHAVERI 01234567 Director 01/04/2018 6 yrs Approved
BAHRAM NAVROZ VAKIL 01234567 Director 01/04/2018 6 yrs Approved
Nicholas Thomson Boyle 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023 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
Eversource Management Holdings
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Eversource Management Holdings Holding Company 74.00%

Key managerial personnel: DHANPAL ARVIND JHAVERI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
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 record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Director appointed
Nicholas Thomson Boyle (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2022
Director ceased
RAJESH SHASHIKANT MEHTA
Director ceased
KAREEN ALEXANDRA PATRICIA BOUTONNAT
Director ceased
LEE IAN YOUNG
25 Mar 2022
Director appointed
RAJESH SHASHIKANT MEHTA (Director)
23 Sep 2021
Director ceased
CAROLINE BORG
Director ceased
RANDAL JOHN CLIFTON BARKER
17 Sep 2020
Director ceased
JAMES WILLIAM BROOKS
01 Apr 2020
Director ceased
DHANPAL ARVIND JHAVERI
02 Dec 2019
Director ceased
RANJAN MATHAI
Director ceased
BAHRAM NAVROZ VAKIL
13 Aug 2019
Director appointed
RANJAN MATHAI (Director)
12 Jun 2019
Director appointed
BAHRAM NAVROZ VAKIL (Director)
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Godrej Ventures And Investment Advisers Private Limited U65190MH2015PTC265708 Mumbai, Maharashtra, India
Deutsche Investor Services Private Limited U65993MH2006PTC162490 Mumbai, Maharashtra, India
Iifl Management Services Limited U64990MH2000PLC129816 Thane, Maharashtra, India
Bobcaps U65999MH1996GOI098009 Bandra, Maharashtra, India
Dhflpramericamf U74900MH2008FTC187029 Mumbai, Maharashtra, India
Nippon Life India Aif Management Limited U74999MH2000PLC127497 Mumbai, Maharashtra, India
Sammaan Asset Management Limited U65100HR2010PLC095390 Narsinghpur, Haryana, India
Qasl U65990MH1990PTC055279 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Eversource Capital: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Eversource Capital - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Eversource Capital 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 Eversource Capital - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eversource Capital an active company?

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

Is Eversource Capital financially healthy?

Eversource Capital has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Eversource Capital?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eversource Capital?

The ultimate holding entity is Eversource Management Holdings. 5 active director(s) are on record.

Does Eversource Capital have loans or charges against its assets?

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

Is Eversource Capital up to date with its ROC filings?

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

Is it risky to lend to Eversource Capital?

Its Credit Risk Score is 75/100 (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.