Ezeego1 - Due diligence report

A 360° intelligence report on Ezeego1: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2004-06-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ezeego1 — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Ezeego1 is assessed as Moderate with a Trust Score of 56/100. Ezeego1 is an active private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Forever Travel Distribution Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTHIK VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
NEELU SINGH 01234567 Director 01/04/2018 6 yrs Approved
ARUP SEN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ARUP SEN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Ezeego One Travel & Tours Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ezeego One Travel & Tours Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 22+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
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 view41/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
04 Oct 2019
Director ceased
KARTHIK VENKATARAMAN
16 Aug 2019
Director ceased
NEELU SINGH
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
25 Sep 2014
Director ceased
YOGESH KUMAR RATHI
25 Dec 2013
Director ceased
ASHA YOGESH RATHI
22 Aug 2013
Director appointed
KARTHIK VENKATARAMAN (Director)
Director ceased
PESI SHAVAK PATEL
16 Nov 2011
Director ceased
URRSHILA KERKAR
30 Sep 2011
Director appointed
NEELU SINGH (Director)
13 Jun 2007
Director appointed
ARUP SEN (Director)
13 Jun 2004
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Palm Leaf Estates Private Limited U70101DL2006PTC144727 Nd-18, Delhi, India
Corporate Solutions And Marketing Services India Private Limited U74140TZ2006PTC012975 Coimbatore, Tamil Nadu, India
Shivaye Namah Manufacturing Company Private Limited U28994MP2006PTC018440 Bhind, Madhya Pradesh, India
Perigon Technologies Private Limited U72200TG2000PTC035274 Hyderabad, Telangana, India
Thaidesireshop India Private Limited U74999WB2017PTC222553 Baguiati, West Bengal, India
Orcas Engineering Limited U29220JH2012PLC000788 Jamshedpur, Jharkhand, India
Allied 24X7 Services Private Limited U74900JH2015PTC003295 Jamshedpur, Jharkhand, India
Paropkar Dealtrade Private Limited U52190WB2010PTC148764 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ezeego1 before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ezeego1: 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 50/100, margin trends, ownership structure and peer set for Ezeego1 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ezeego1 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 Ezeego1 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ezeego1 an active company?

Ezeego1 has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Ezeego1 financially healthy?

Ezeego1 has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ezeego1?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ezeego1?

The ultimate holding entity is Ezeego One Travel & Tours Limited. 3 active director(s) are on record.

Does Ezeego1 have loans or charges against its assets?

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

Is Ezeego1 up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Ezeego1?

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.