Promoter holding
64.27%
LG
Laddu Gopal Online Services Limited - Due diligence report
A 360° intelligence report on Ett Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Ett Group — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Ett Group is assessed as Moderate with a Trust Score of 67/100. Ett Group is an active public limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Laddu Gopal Online Services 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 0 open (-) · 9 satisfied (313.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab & Sind Bank | 2 | 48.0 cr |
| Vijaya Bank | 4 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Bajaj Finance Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: L. D. SARAOGI & CO. on 2017-01-12.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LOVISH KATARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Namrata Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN ASHOKKUMAR KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AFSANA MIROSE KHERANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Afsana Mirose Kherani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khushi Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambience Buildtech Private Limited | Subsidiary Company | 74.00% |
| Auxin Engineering Limited | Subsidiary Company | 74.00% |
| Gst Hotel & Resorts Private Limited | Subsidiary Company | 74.00% |
| Uphill Farms Private Limited | Subsidiary Company | 74.00% |
| York Tech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AFSANA MIROSE KHERANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 director exits within 2 years.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment60/100
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 view71/100
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 events15 Dec 2025
Director appointed
Khushi Gupta (Company Secretary)
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2024
Director appointed
Afsana Mirose Kherani (Cfo)
29 Sep 2024
Director ceased
LOVISH KATARIA
Director ceased
Namrata Sharma
Director ceased
Narendra Kumar Chitosia
Director ceased
NITIN ASHOKKUMAR KHANNA
Director ceased
AFSANA MIROSE KHERANI
01 May 2024
Director appointed
LOVISH KATARIA (Director)
Director appointed
Namrata Sharma (Director)
20 Mar 2024
Director appointed
NITIN ASHOKKUMAR KHANNA (Director)
Director appointed
AFSANA MIROSE KHERANI (Managing Director)
17 Sep 2020
Charge satisfied
Kotak Mahindra Bank Limited
29 Mar 2020
Director ceased
ROOPAL SHARMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 1 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.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shakuntala Projects Private Limited | U70100JH2008PTC010882 | Jamshedpur, Jharkhand, India |
| Mudra Finance Limited | U70101DL1997PLC085456 | New Delhi, Delhi, India |
| Kausalya Management Services And Structures Private Limited | U74120TG1989PTC010693 | Secunderabad, Telangana, India |
| Creevo Tech India Limited | U30008DL1992PLC047350 | New Delhi, Delhi, India |
| Dhunjibhoy Ice Factory Private Limited | U15205MH1951PTC008571 | Mumbai, Maharashtra, India |
| Vishnu Webtech Private Limited | U72200WB2001PTC093077 | Kolkata, West Bengal, India |
| Kaveri Engicon Private Limited | U24117BR1994PTC005979 | Patna, Bihar, India |
| Ampletouch Infra & Engineering Private Limited | U70102DL2007PTC157589 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ett Group before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ett Group: 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 60/100, 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 Ett Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ett Group 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 Ett Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ett Group an active company?
Ett Group has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Ett Group financially healthy?
Ett Group has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ett Group?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ett Group?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Ett Group have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ett Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Ett Group?
Its Credit Risk Score is 60/100 (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.
