Promoter holding
64.27%
EE
Expedien E-Solutions Limited - Due diligence report
A 360° intelligence report on Expedien Esolutions: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Expedien Esolutions — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Expedien Esolutions is assessed as Low Risk with a Trust Score of 88/100. Expedien Esolutions is an active public limited indian non-government company incorporated in 1996, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Expedien E-Solutions 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 6 open (36.94 cr) · 2 satisfied (2.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH BALA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU DWIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- 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
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Satya Basant Infrabuild Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHISH DWIVEDI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 36.94 cr already registered.
- Compliance record supports lending.
Investor view91/100
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 events31 Dec 2025
Director ceased
SURESH BALA SHARMA
12 Aug 2025
Charge created
Hdfc Bank Limited - 1.24 cr
30 Sep 2024
Last AGM held
Annual general meeting
03 Jul 2024
Charge created
Hdfc Bank Limited - 28.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Oct 2023
Charge created
Hdfc Bank Limited - 8.00 Lakh
12 Apr 2022
Charge satisfied
Indian Overseas Bank
21 Dec 2021
Charge created
Hdfc Bank Limited - 31.59 cr
17 Nov 2020
Charge created
Others - 40.00 Lakh
27 Sep 2016
Charge created
Others - 3.35 cr
26 Feb 2010
Charge created
Indian Overseas Bank - 1.90 cr
17 Feb 2010
Charge satisfied
Canara Bank
13 Jul 2009
Director ceased
ASHISH DWIVEDI
31 Mar 2009
Securities allotted
39988.00 Equity Shares - 2.00 cr raised
07 Feb 2009
Securities allotted
50000.00 Equity Shares - 40.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Agility E Services Private Limited | U74120TG2007PTC052680 | Seri Lingampally, Telangana, India |
| Votary Softech Solutions Private Limited | U72200TG2009PTC065898 | Seri Lingampally, Telangana, India |
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| Instabase India Private Limited | U72900KA2019FTC130235 | Bangalore South, Karnataka, India |
| Crayon Data | U72900TN2013PTC089987 | Saidapet, Tamil Nadu, India |
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| Seasia Infotech | U72900HR2011PTC043148 | Ambala Cantt, Haryana, India |
| Spotnana Technology Private Limited | U63090MH2019PTC321298 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Expedien Esolutions before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Expedien Esolutions: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Expedien Esolutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Expedien Esolutions 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 Expedien Esolutions - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Expedien Esolutions an active company?
Expedien Esolutions has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Expedien Esolutions financially healthy?
Expedien Esolutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Expedien Esolutions?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Expedien Esolutions?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Expedien Esolutions have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Expedien Esolutions up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Expedien Esolutions?
Its Credit Risk Score is 50/100 (Moderate). 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.
