Promoter holding
64.27%
EE
Expo Engineering And Projects Limited - Due diligence report
A 360° intelligence report on Expo Gas Containers: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Expo Gas Containers — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Expo Gas Containers is assessed as Low Risk with a Trust Score of 77/100. Expo Gas Containers is an active public limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment 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 16 Jul 2026 from the latest processed filings. Expo Engineering And Projects 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 9 open (78.19 cr) · 42 satisfied (69.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Union Bank Of India | 22 | 48.0 cr |
| Industrial Development Bank Of India | 3 | 48.0 cr |
| The Saraswat Cooperative Bank Ltd | 9 | 48.0 cr |
| Caparo Financial Solutions Limited | 1 | 48.0 cr |
| Sicom Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (194 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HASANAIN SHAUKATALI MEWAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURTUZA SHAUKATALI MEWAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Preeti Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURTUZA SHAUKATALI MEWAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESWARAN MANICKAM CHITTOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAYADA MUKADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Fatema Sohel Nayani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2025)
| 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 2025 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: HASANAIN SHAUKATALI MEWAWALA (Managing Director) · MURTUZA SHAUKATALI MEWAWALA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.22 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 78.19 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Oct 2024
Charge satisfied
Others
23 Sep 2024
Director ceased
Fatema Sohel Nayani
09 Aug 2024
Director appointed
SAJJADHUSSEIN MOHAMMEDHUSSEIN NATHANI (Director)
Director appointed
Fatema Sohel Nayani (Director)
06 Dec 2023
Charge created
Others - 4.00 cr
31 Oct 2023
Director appointed
Preeti Sharma (Company Secretary)
28 Jun 2023
Charge satisfied
Others
Charge satisfied
The Saraswat Cooperative Bank Ltd
21 Sep 2022
Director ceased
SAYADA MUKADAM
12 May 2022
Director appointed
SAYADA MUKADAM (Director)
Director ceased
FATEMA MOHAMEDALI BUNDEALLY
23 Sep 2021
Director ceased
VENKATESWARAN MANICKAM CHITTOOR
27 Apr 2021
Charge created
Others - 1.21 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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 |
|---|---|---|
| Aluwind | L74210MH2003PLC140090 | Mumbai, Maharashtra, India |
| Elyon Divine Components Private Limited | U29299PN2018PTC180052 | Pune, Maharashtra, India |
| Gemini Power Hydraulics Private Limited | U28900MH1995PTC088698 | Mumbai, Maharashtra, India |
| Fives India Engineering & Projects Private Limited | U74999TN2008PTC068746 | Chennai, Tamil Nadu, India |
| Fichtner India | U74210TN1987PTC014366 | Chennai, Tamil Nadu, India |
| Ss Legacy Engineers Private Limited | U29220KA2011PTC061701 | Bangalore, Karnataka, India |
| Moldtekgroup | L25200TG1985PLC005631 | Jubilee Hills, Telangana, India |
| Ksr | U14100AP2007PTC056509 | Vishakhapatnam, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Expo Gas Containers before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Expo Gas Containers: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Expo Gas Containers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Expo Gas Containers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Expo Gas Containers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Expo Gas Containers an active company?
Expo Gas Containers has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Expo Gas Containers financially healthy?
Expo Gas Containers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Expo Gas Containers?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Expo Gas Containers?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Expo Gas Containers have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 42 earlier charge(s) stand satisfied.
Is Expo Gas Containers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Expo Gas Containers?
Its Credit Risk Score is 65/100 (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.
