Quadrant Epp Surlon Uttaranchal Private Limited - Due diligence report

A 360° intelligence report on Quadrant Epp Surlon Uttaranchal Private Limited: trust score, financial health, credit view, compliance, direc…

2003-02-14 New Delhi, Delhi Amalgamated Unlisted
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QE Quadrant Epp Surlon Uttaranchal Private Limited
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Quadrant Epp Surlon Uttaranchal Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Quadrant Epp Surlon Uttaranchal Private Limited is assessed as Moderate with a Trust Score of 69/100. Quadrant Epp Surlon Uttaranchal Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Machinery and Equipment sector. Reported revenue has declined 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 21 Jul 2026 from the latest processed filings. Quadrant Epp Surlon Uttaranchal Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 9 satisfied (11.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Small Industries Development Bank Of India4 48.0 cr
The Federal Bank Ltd3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SATENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
UMA KUMAR 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

As per FY 2015 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 dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: UMA KUMAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
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 assessment74/100
Favourable lending indicators
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 view76/100
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 events
28 Sep 2015
Last AGM held
Annual general meeting
10 Jul 2015
Charge satisfied
Hdfc Bank Limited
31 Mar 2015
Latest balance sheet
Filed with ROC
20 Mar 2015
Charge satisfied
Small Industries Development Bank Of India
10 Oct 2014
Charge satisfied
Small Industries Development Bank Of India
01 Apr 2011
Charge created
Hdfc Bank Limited - 7.78 cr
01 Oct 2010
Director ceased
UMA KUMAR
25 Aug 2010
Director ceased
WOLF GUENTER FREESE
21 Apr 2010
Charge satisfied
Small Industries Development Bank Of India
26 Mar 2010
Charge created
Small Industries Development Bank Of India - 50.00 Lakh
04 Apr 2007
Charge created
Small Industries Development Bank Of India - 40.00 Lakh
09 Mar 2007
Charge satisfied
The Federal Bank Ltd
29 Mar 2006
Charge created
Small Industries Development Bank Of India - 80.00 Lakh
15 Sep 2005
Charge created
The Federal Bank Ltd - 25.00 Lakh
02 Nov 2004
Charge created
Small Industries Development Bank Of India - 94.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maxan Corporation Private Limited U25190MH2012PTC228553 Mumbai, Maharashtra, India
Sss Polytech Private Limited U25199TN2010PTC078422 Sriperumbudur, Tamil Nadu, India
Leemac Shoe India Private Limited U19201KL1997PTC011926 Malappuram, Kerala, India
Klas Technology Ventures Private Limited U85110KA1967PTC001673 Bangalore, Karnataka, India
Indo Australian Hose Manufacturing Private Limited U23203JH2005PTC011381 Jamshedpur, Jharkhand, India
Alankar Ceramics Pvt Ltd U26914GJ1996PTC028581 Morbi, Gujarat, India
Spry Rubbers Limited U25191GJ2010PLC062615 Gondal, Gujarat, India
C S Tubes Private Limited U27200MH2000PTC125998 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Quadrant Epp Surlon Uttaranchal Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quadrant Epp Surlon Uttaranchal 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Quadrant Epp Surlon Uttaranchal Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Quadrant Epp Surlon Uttaranchal 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 Quadrant Epp Surlon Uttaranchal Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quadrant Epp Surlon Uttaranchal Private Limited an active company?

Quadrant Epp Surlon Uttaranchal Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Quadrant Epp Surlon Uttaranchal Private Limited financially healthy?

Quadrant Epp Surlon Uttaranchal Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Quadrant Epp Surlon Uttaranchal Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quadrant Epp Surlon Uttaranchal Private Limited?

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

Does Quadrant Epp Surlon Uttaranchal Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Quadrant Epp Surlon Uttaranchal Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Quadrant Epp Surlon Uttaranchal Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.