E.V.P. Estates And Properties Development Limited - Due diligence report

A 360° intelligence report on E.V.P. Estates And Properties Development Limited: trust score, financial health, credit view, compliance, dir…

1993-12-22 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
View plans
EE E.V.P. Estates And Properties Development Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

E.V.P. Estates And Properties Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

E.V.P. Estates And Properties Development Limited is assessed as Low Risk with a Trust Score of 92/100. E.V.P. Estates And Properties Development Limited is an active public limited indian non-government company incorporated in 1993, 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 low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. E.V.P. Estates And Properties Development 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHASARATHY MANIVANNAN 01234567 Director 01/04/2018 6 yrs Approved
SENGALVARAYAN RAMASAMYNAIDU VENKATESAN 01234567 Director 01/04/2018 6 yrs Approved
RATHIDEVI NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
VEERARAGHAVA REDDY PERUMALSWAMY REDDY 01234567 Director 01/04/2018 6 yrs Approved
RAJESWARI 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 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 2022 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
-

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Jan 2023
Charge created
Hdfc Bank Limited - 40.00 Lakh
28 Sep 2018
Director ceased
PARTHASARATHY MANIVANNAN
Director ceased
SENGALVARAYAN RAMASAMYNAIDU VENKATESAN
27 Dec 2017
Director appointed
PARTHASARATHY MANIVANNAN (Director)
Director appointed
SENGALVARAYAN RAMASAMYNAIDU VENKATESAN (Director)
01 Jan 2013
Director appointed
RATHIDEVI NARAYANAN (Director)
Director ceased
SANTHOSHA EVP REDDY
22 Dec 1993
Incorporated
Registered with Roc Chennai
Director appointed
VEERARAGHAVA REDDY PERUMALSWAMY REDDY (Director)
Director appointed
RAJESWARI (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%.
Debt-to-equity stands at 0.86 - manageable leverage.
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.
Promoters hold a dominant controlling stake as per the FY 2022 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
Asf Insignia Sez Private Limited U45201DL2005PTC140408 New Delhi, Delhi, India
Dlf Estate Developers Limited U74999HR1989PLC107716 Gurugram, Haryana, India
Chb Buildcare Private Limited U74999DL2018PTC329927 Delhi, Delhi, India
Swaminarayan Vijay Carry Trade Pvt Ltd U60231GJ1996PTC029400 Mirzapar, Gujarat, India
Mel Properties Private Limited U40100KA2016PTC097177 Bangalore, Karnataka, India
Vidvedaa Engineering And Constructions Private Limited U45202TN2020PTC139281 Chennai, Tamil Nadu, India
Dara Thermoplast Private Limited U25209RJ2020PTC068512 Jodhpur, Rajasthan, India
Nexus Shantiniketan Retail Private Limited U70101KA2007PTC041737 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify E.V.P. Estates And Properties Development Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of E.V.P. Estates And Properties Development 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: 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 95/100, margin trends, ownership structure and peer set for E.V.P. Estates And Properties Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether E.V.P. Estates And Properties Development 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 E.V.P. Estates And Properties Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is E.V.P. Estates And Properties Development Limited an active company?

E.V.P. Estates And Properties Development Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is E.V.P. Estates And Properties Development Limited financially healthy?

E.V.P. Estates And Properties Development Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with E.V.P. Estates And Properties Development Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls E.V.P. Estates And Properties Development Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does E.V.P. Estates And Properties Development Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is E.V.P. Estates And Properties Development Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to E.V.P. Estates And Properties Development Limited?

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.