Experience Projects Private Limited - Due diligence report

A 360° intelligence report on Experience Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2008-05-22 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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EP Experience Projects Private Limited
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Experience Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Experience Projects Private Limited is assessed as Moderate with a Trust Score of 65/100. Experience Projects Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Real Estate 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 low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Experience Projects Private 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Riya Buildtech Private Limited Associate Company 74.00%
Experience Infraprojects Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment66/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Sep 2012
Director ceased
AMIT JAIN
Director ceased
PRADEEP KUMAR GUPTA
11 May 2012
Director ceased
DHANAJAY MISHRA
Director ceased
SUNIL KUMAR JAIN
19 Mar 2012
Director appointed
AMIT JAIN (Director)
Director appointed
PRADEEP KUMAR GUPTA (Director)
14 May 2011
Director ceased
ABHISHEK JAIN
30 Dec 2009
Securities allotted
600000.00 Equity Shares - 60.00 Lakh raised
30 Oct 2009
Director ceased
ANAND KUMAR
Director ceased
VICHITER LATA
28 Aug 2009
Director ceased
RAVI SHANKER VERMA
30 Jul 2009
Director ceased
PUSHPA CHUNNI
Director ceased
VIJAY KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gold Castle Realtors Private Limited U45201MH2006PTC162752 Mumbai, Maharashtra, India
Fidele Developers Private Limited U45400WB2008PTC124122 Kolkata, West Bengal, India
Kartikeya Building Solution Private Limited U70200DL2010PTC202249 Delhi, Delhi, India
Nabaudyog Realestate Private Limited U70109WB2011PTC167586 Durgapur, West Bengal, India
Brijbhumi Vincom Private Limited U51109WB2008PTC127834 Kolkata, West Bengal, India
Grand Pioneer Buildcon India Private Limited U45204DL2011PTC220048 New Delhi, Delhi, India
Plaza Diamond Properties Pvt Ltd U70101MH1982PTC027428 Mumbai, Maharashtra, India
Fresh Water Consultancy Private Limited U72900DL2010PTC205702 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Experience Projects Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Experience Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Experience Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Experience Projects 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 Experience Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Experience Projects Private Limited an active company?

Experience Projects Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Experience Projects Private Limited financially healthy?

Experience Projects Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Experience Projects Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Experience Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Experience Projects Private Limited have loans or charges against its assets?

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

Is Experience Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Experience Projects Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.