Licon-Eskey Enterprises (India) Pvt. Ltd. - Due diligence report

A 360° intelligence report on Licon-Eskey Enterprises (India): trust score, financial health, credit view, compliance, directors, growth and…

1992-05-07 Kol, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
LE Licon-Eskey Enterprises (India) Pvt. Ltd.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Licon-Eskey Enterprises (India) — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Licon-Eskey Enterprises (India) is assessed as Low Risk with a Trust Score of 90/100. Licon-Eskey Enterprises (India) is an active private limited indian non-government company incorporated in 1992, operating in the Engineering 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 low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Licon-Eskey Enterprises (India) Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (60.16 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITAVA CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
SADHAN KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SADHAN KUMAR GHOSH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 60.16 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2022
Director appointed
SADHAN KUMAR GHOSH (Director)
Director ceased
AMITAVA CHATTERJEE
16 Apr 2019
Director appointed
AMITAVA CHATTERJEE (Director)
Director ceased
SADHAN KUMAR GHOSH
19 Jul 2017
Director appointed
PALLAVI GHOSH (Director)
Director ceased
RAMESH CHATTERJEE
12 Feb 1998
Charge created
Oriental Bank Of Commerce - 50.00 Lakh
12 Nov 1997
Charge created
Oriental Bank Of Commerce - 5.16 Lakh
11 Aug 1995
Charge created
Indian Overseas Bank - 5.00 Lakh
07 May 1992
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M S Steel Rerolling Mills Private Limited U27107KL1995PTC009586 Trivandram, Kerala, India
Bhardwaj Founders Private Limited U65920MH1990PTC055656 Mumbai, Maharashtra, India
Codso International Private Limited U74999DL2014PTC272099 New Delhi, Delhi, India
Shree Balaji Ore Processing & Steel Industries Private Limited U27100WB2008PTC125939 Kolkata, West Bengal, India
Isitva Fasteners U34201TG1997PTC027698 Hyderabad, Telangana, India
Dhaval Engineering Works Private Limited U29299PN1981PTC023752 Kolhapur, Maharashtra, India
Fr4 Maker India Private Limited U28900DL2019PTC345227 New Delhi, Delhi, India
Virat Cnc Technology Private Limited U28932TZ2005PTC011632 Hosur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Licon-Eskey Enterprises (India) before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Licon-Eskey Enterprises (India): 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Licon-Eskey Enterprises (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Licon-Eskey Enterprises (India) 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 Licon-Eskey Enterprises (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Licon-Eskey Enterprises (India) an active company?

Licon-Eskey Enterprises (India) has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Licon-Eskey Enterprises (India) financially healthy?

Licon-Eskey Enterprises (India) has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Licon-Eskey Enterprises (India)?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Licon-Eskey Enterprises (India)?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Licon-Eskey Enterprises (India) have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Licon-Eskey Enterprises (India) up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Licon-Eskey Enterprises (India)?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.