Evialis - Due diligence report

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

1998-03-16 District Palghar, Maharashtra Amalgamated Unlisted Active Compliant
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Evialis — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Evialis is assessed as Moderate with a Trust Score of 56/100. Evialis is a public limited indian non-government company incorporated in 1998, operating in the Agriculture 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 high compliance risk and moderate financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Evialis India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
12/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Credit Lyoniyas1 48.0 cr
Compliance Score: 12/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 auditor resignation(s) filed - latest: Suresh Surana & Associates LLP on 2022-09-21.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARPITA DUARAH 01234567 Director 01/04/2018 6 yrs Approved
KSHIRODH AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRABHAT KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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
Neovia Sas
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Neovia Sas Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (12/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.46 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2023
Last AGM held
Annual general meeting
24 Sep 2023
Director ceased
ARPITA DUARAH
04 Apr 2023
Director appointed
ARPITA DUARAH (Director)
31 Mar 2023
Director ceased
KESHAV KUMAR SHARMA
Latest balance sheet
Filed with ROC
12 Dec 2022
Director ceased
PRABHAT KUMAR GUPTA
31 May 2022
Director appointed
PRABHAT KUMAR GUPTA (Director)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Arpita Duarah
30 Jun 2020
Director ceased
ERIC ANDRÉ NICOLAS NOJAC
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Sampada Narang
Share transfer (FY 2020)
1.00000000 shares to Keshav Kumar Sharma
Share transfer (FY 2020)
1.00000000 shares to Pawan Arora
Share transfer (FY 2020)
1.00000000 shares to Kshirodh Aggarwal
Share transfer (FY 2020)
1.00000000 shares to Amrendra Swaroop Mishra
Share transfer (FY 2020)
1.00000000 shares to Prabhat Kumar Gupta
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zenium U74950MH1997PLC108689 Mira Road, Maharashtra, India
Novel Tissues U05190KA2003PTC032338 Bangalore, Karnataka, India
B. R. Steel Products Private Limited U99999MH1960PTC011799 Navi Mumbai, Maharashtra, India
Alka Laboratories Private Limited U24200DL1998PTC379814 New Delhi, Delhi, India
Eibenstock Positron Elektrowerk Private Limited U31103PN2009PTC134578 Kolhapur, Maharashtra, India
Anubhav Gems Private Limited U36911RJ2010PTC031645 Jaipur, Rajasthan, India
Flavorite Technologies Private Limited U15495MP1997PTC012211 Indore, Madhya Pradesh, India
Spire Cera-Frit Private Limited U26933GJ2003PTC043020 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Evialis before audits and certifications: compliance score 12/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Evialis: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Evialis - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Evialis 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 Evialis - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Evialis an active company?

Evialis has MCA status “Amalgamated” with a compliance score of 12/100 (Caution Indicated).

Is Evialis financially healthy?

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

Should I do business with Evialis?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Evialis?

The ultimate holding entity is Neovia Sas. 3 active director(s) are on record.

Does Evialis have loans or charges against its assets?

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

Is Evialis up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 12/100 (Caution Indicated).

Is it risky to lend to Evialis?

Its Credit Risk Score is 90/100 (Low Risk). 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.