Promoter holding
64.27%
EI
Exedy India Limited - Due diligence report
A 360° intelligence report on Exedyindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Exedyindia — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Exedyindia is assessed as Moderate with a Trust Score of 53/100. Exedyindia is an active public limited indian non-government company incorporated in 1973, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Exedy India 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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 13 satisfied (119.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Industrial Credit And Investment Corpn. Of India Ltd. | 1 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Bank Of Maharashtra | 3 | 48.0 cr |
| Icici Limited | 2 | 48.0 cr |
| Ufi Bank Ltd. | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (188 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHREEKANT VASANTLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP BABUBHAI CHINAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAZUNORI KUSAMIZU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIROSHI TOYOHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hidetaka Endo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAUKA MAHESH KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN ARVINDLAL RUVALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIHARIKA TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIHARIKA TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Exedy Corporation
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Exedy Corporation | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (48/100).
MSME payment delays disclosed - latest outstanding 85.30 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
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 assessment38/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
KAZUNORI KUSAMIZU
14 Jul 2025
Charge satisfied
Others
01 Apr 2025
Director appointed
KAZUNORI KUSAMIZU (Director)
Director ceased
YUZURU HIROSE
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2025
Charge created
Others - 8.30 Lakh
Charge created
Others - 25.00 Lakh
29 Sep 2024
Director ceased
Hidetaka Endo
01 Apr 2024
Director appointed
Hidetaka Endo (Director)
Director ceased
NAOKI YOSHII
28 Sep 2021
Director appointed
SHREEKANT VASANTLAL MEHTA (Director)
Director appointed
RAJAN ARVINDLAL RUVALA (Director)
01 Sep 2021
Director ceased
SHREEKANT VASANTLAL MEHTA
31 Mar 2021
Share transfer (FY 2021)
111604.00000000 shares to PRADEEP BABUBHAI CHINAI
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 13 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mahakoshal Refractories Private Limited | U74999MH2005PTC158200 | Mumbai, Maharashtra, India |
| Black Diamond Explosives Private Limited | U24100WB1988PTC044042 | Kolkata, West Bengal, India |
| Salvo Industries Private Limited | U42101AP1985PTC005255 | Secunderabad, Andhra Pradesh, India |
| Anja Jewels Private Limited | U36100MH2010PTC198708 | Mumbai, Maharashtra, India |
| Sara Gandevikar Jewellers Private Limited | U36912GJ2013PTC076114 | Vadodara, Gujarat, India |
| Maharashtra State Seeds Corporation Limited | U01200MH1976SGC018990 | Akola, Maharashtra, India |
| Pinnacle Industries | U29302PN1996PLC100600 | Pune, Maharashtra, India |
| P D Soni Jewels Private Limited | U36996GJ2021PTC127486 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Exedyindia before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Exedyindia: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Exedyindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Exedyindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Exedyindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Exedyindia an active company?
Exedyindia has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Exedyindia financially healthy?
Exedyindia has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Exedyindia?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Exedyindia?
The ultimate holding entity is Exedy Corporation. 9 active director(s) are on record.
Does Exedyindia have loans or charges against its assets?
No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Exedyindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Exedyindia?
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.
