Expert Labour Solution Private Limited - Due diligence report

A 360° intelligence report on Expert Labour Solution Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-12-26 Rudrapur, Uttarakhand Strike Off Unlisted
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Expert Labour Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Expert Labour Solution Private Limited is assessed as Moderate with a Trust Score of 57/100. Expert Labour Solution Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Service sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Expert Labour Solution Private Limited snapshot & full profile →

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 15/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRA PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
UMESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (15/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
26 Dec 2011
Incorporated
Registered with Roc Uttarakhand
Director appointed
CHANDRA PRAKASH SHARMA (Director)
Director appointed
UMESH SHARMA (Director)
Director appointed
SUNITA SHARMA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akanksha Automobiles (Rudrapur) Private Limited U34101UR2007PTC032350 Udham Singh Nagar, Uttarakhand
Subhsamriddhi India Nidhi Limited U65999UR2018PLC008883 Udham Singh Nagar, Uttarakhand
Transcon Power Private Limited U31401UR2009PTC032928 Udham Singh Nagar, Uttarakhand
Pashupati Solar Energy Private Limited U40300UR2019PTC010125 Udham Singh Nagar, Uttarakhand
Shiva Shakti Mutual Benefit Nidhi Limited U65990UR2022PLN014185 Udham Singh Nagar, Uttarakhand
Rnv Management Services Private Limited U74999UR2017PTC007852 Udham Singh Nagar, Uttarakhand
Aim Management & Technology Private Limited U74999UR2021PTC011994 Udham Singh Nagar, Uttarakhand
Ghanyali Fresh Harvest Private Limited U01610UT2024PTC017009 Udham Singh Nagar, Uttarakhand
Shukla Homes And Infrabuild Private Limited U70102UR2014PTC001277 Udham Singh Nagar, Uttarakhand
Farmagrow Foods Private Limited U15490UR2021PTC012703 Udham Singh Nagar, Uttarakhand
12

Who Uses This Report

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

Verify Expert Labour Solution Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Expert Labour Solution 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Expert Labour Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Expert Labour Solution Private 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 Expert Labour Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Expert Labour Solution Private Limited an active company?

Expert Labour Solution Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).

Is Expert Labour Solution Private Limited financially healthy?

Processed financial statements are not yet available for Expert Labour Solution Private Limited, so its financial health is unassessed.

Should I do business with Expert Labour Solution Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Expert Labour Solution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Expert Labour Solution Private Limited have loans or charges against its assets?

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

Is Expert Labour Solution Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Expert Labour Solution Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.