Exd Five Rings Private Limited - Due diligence report

A 360° intelligence report on Exd Five Rings Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2015-08-05 Anekal Taluk, Karnataka Active Unlisted Active Compliant
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Exd Five Rings Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Exd Five Rings Private Limited is assessed as Moderate with a Trust Score of 55/100. Exd Five Rings Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Exd Five Rings Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KARNANDA NANAIAH BOPANNA 01234567 Director 01/04/2018 6 yrs Approved
NATESHA G KODANCHA 01234567 Director 01/04/2018 6 yrs Approved
RAVI ACHAR 01234567 Director 01/04/2018 6 yrs Approved
SUBBAIAH BHEEMAIAH CHERUMANDANDA 01234567 Director 01/04/2018 6 yrs Approved
VIVEKANANDA REVAIAH 01234567 Director 01/04/2018 6 yrs Approved
SANJEET VIJAYKUMAR RAUT 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUSHAL SHETTY 01234567 Director 01/04/2018 6 yrs Approved
Srinivasan Ranganathan 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • VIVEKANANDA REVAIAH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
3 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 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jun 2025
Director appointed
Srinivasan Ranganathan (Additional Director)
02 Jul 2024
Director appointed
SANJEET VIJAYKUMAR RAUT (Additional Director)
17 Apr 2024
Director ceased
VIJAYA DEVAIAH BERERA
05 Mar 2024
Director appointed
VIVEKANANDA REVAIAH (Additional Director)
31 May 2023
Director appointed
PRADEEP KUSHAL SHETTY (Additional Director)
25 Mar 2022
Director ceased
VIVEKANANDA REVAIAH
21 Mar 2022
Director appointed
ALOK KUMAR SINGH (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
03 Jul 2019
Director ceased
LATHA SHIVANNA
24 Sep 2016
Securities allotted
1287978 Preference Shares - 1.29 cr raised
13 Jan 2016
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
Securities allotted
4117579 Preference Shares - 4.12 cr raised
25 Aug 2015
Director appointed
NATESHA G KODANCHA (Director)
Director appointed
RAVI ACHAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Suppliers Private Limited U51109WB2006PTC112205 Kolkata, West Bengal, India
Equatorial Estates Private Limited U45200DL2008PTC174796 New Delhi, Delhi, India
Aradhya Realcon Private Limited U70102WB2014PTC203563 Kolkata, West Bengal, India
G I R Estates Private Limited U70109DL2008PTC172534 New Delhi, Delhi, India
Iris Real Estate Private Limited U70109DL2006PTC155679 Delhi, Delhi, India
Pravah Enterprises Private Limited U51909DL2005PTC143632 New Delhi, Delhi, India
Quad Realtech Private Limited U45209DL2018PTC330225 Delhi, Delhi, India
Genetic Buildcon Private Limited U45201DL2006PTC147110 Nd-17, Delhi, India
12

Who Uses This Report

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

Verify Exd Five Rings Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Exd Five Rings 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Exd Five Rings Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Exd Five Rings Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Exd Five Rings Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Exd Five Rings Private Limited an active company?

Exd Five Rings Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Exd Five Rings Private Limited financially healthy?

Exd Five Rings Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Exd Five Rings Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Exd Five Rings Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Exd Five Rings Private Limited have loans or charges against its assets?

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

Is Exd Five Rings Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Exd Five Rings Private Limited?

Its Credit Risk Score is 45/100 (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.