Promoter holding
64.27%
RT
Relic Technologies Limited - Due diligence report
A 360° intelligence report on Ebrokingindia.Com: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Ebrokingindia.Com — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ebrokingindia.Com is assessed as Moderate with a Trust Score of 73/100. Ebrokingindia.Com is an active public limited indian non-government company incorporated in 1991, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Relic Technologies 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (60.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Madura Ltd. | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNAL NARENDRA GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA SHRIRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAIJOO MADHUSUDAN RAVAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTHIK SWAMINATHAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARA PRATIK SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA ANANT THAKORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Baijoo Madhusudan Raval | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anita Amitkumar Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
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
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Relic Pharma Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BAIJOO MADHUSUDAN RAVAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 60.00 Lakh already registered.
- Compliance record supports lending.
Investor view73/100
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 events13 Dec 2025
Director appointed
RADHIKA SHRIRAM (Additional Director)
29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
NEHA ANANT THAKORE
25 Aug 2025
Director appointed
Anita Amitkumar Gupta (Company Secretary)
30 Jul 2025
Director appointed
NEHA ANANT THAKORE (Director)
Director ceased
MUKESH JUGALDAS DESAI
27 May 2025
Director appointed
KARTHIK SWAMINATHAN IYER (Director)
Director ceased
KARTHIK SWAMINATHAN IYER
26 May 2025
Director appointed
Baijoo Madhusudan Raval (Cfo)
10 May 2025
Director appointed
BAIJOO MADHUSUDAN RAVAL (CFO)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Director ceased
KUNAL NARENDRA GANDHI
Director ceased
DHARA PRATIK SHAH
12 Feb 2025
Director appointed
KUNAL NARENDRA GANDHI (Director)
Director appointed
DHARA PRATIK SHAH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 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.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Sanchay Finvest Limited | L67120MP1991PLC006650 | Indore, Madhya Pradesh, India |
| Bluebloodventure | L70102DL2007PLC159680 | New Delhi, Delhi, India |
| Amg Mercantile Private Limited | U51909DL2006PTC147783 | New Delhi, Delhi, India |
| Kanungo Financiers | L65100GJ1982PLC086450 | Ahmedabad, Gujarat, India |
| Kalpalabdhi Financials Private Limited | U51909MH2017PTC294360 | Mumbai, Maharashtra, India |
| Uvs Hospitality And Services Limited | L15100WB1989PLC046886 | Saltlake, West Bengal, India |
| Smc Global Securities | U67120DL1997PLC188881 | New Delhi, Delhi, India |
| Anur Investments Private Limited | U65993KA1993PTC014055 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ebrokingindia.Com before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ebrokingindia.Com: 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 55/100, 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 Ebrokingindia.Com - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ebrokingindia.Com 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 Ebrokingindia.Com - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ebrokingindia.Com an active company?
Ebrokingindia.Com has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Ebrokingindia.Com financially healthy?
Ebrokingindia.Com has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ebrokingindia.Com?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ebrokingindia.Com?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Ebrokingindia.Com have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ebrokingindia.Com up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Ebrokingindia.Com?
Its Credit Risk Score is 55/100 (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.
