S-Edge Equip-It Private Limited - Due diligence report

A 360° intelligence report on S-Edge Equip-It Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2014-02-18 Bhubaneswar, Orissa Under Process Of Striking Off Unlisted Active Non-Compliant
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S-Edge Equip-It Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

S-Edge Equip-It Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. S-Edge Equip-It Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Machinery and Equipment 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 12 Jul 2026 from the latest processed filings. S-Edge Equip-It Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RASMITA PANIGRAHI 01234567 Director 01/04/2018 6 yrs Approved
RANJITA MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RASMITA PANIGRAHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
14 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to RASMITA
Share transfer (FY 2017)
1000.00000000 shares to MONALISA
Share transfer (FY 2017)
9000.00000000 shares to RANJITA
Latest balance sheet
Filed with ROC
29 Oct 2016
Director ceased
MONALISHA PATRA
27 Oct 2016
Director appointed
RASMITA PANIGRAHI (Director)
28 Nov 2014
Director ceased
AJIT PRADHAN
Director ceased
SACHIKANTA BEHERA
18 Feb 2014
Incorporated
Registered with Roc Cuttack
Director appointed
RANJITA MOHANTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Sate Development U74899MH1993PTC072355 Mumbai, Maharashtra, India
Maheshwari Vyapar Private Limited U52100WB2007PTC117143 Purulia, West Bengal, India
Finandez Aquatics Private Limited U05005DL2007PTC168892 Delhi, Delhi, India
Rutvi Aqua Private Limited U74140GJ2015PTC082885 Surat, Gujarat, India
Sir Meccanica Service India Private Limited U51909DL2011PTC219714 Delhi, Delhi, India
Foton Motors Marketing & Sales India Private Limited U50100PN2011FTC139992 Pune, Maharashtra, India
Samp India Cable Machines Private Limited U29253PN2011PTC153531 Pune, Maharashtra, India
Thriprabha Engineering Services Private Limited U74900TG2015PTC099732 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify S-Edge Equip-It Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S-Edge Equip-It 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for S-Edge Equip-It Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether S-Edge Equip-It 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 S-Edge Equip-It Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S-Edge Equip-It Private Limited an active company?

S-Edge Equip-It Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 10/100 (Caution Indicated).

Is S-Edge Equip-It Private Limited financially healthy?

S-Edge Equip-It Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with S-Edge Equip-It Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S-Edge Equip-It Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does S-Edge Equip-It Private Limited have loans or charges against its assets?

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

Is S-Edge Equip-It Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to S-Edge Equip-It Private Limited?

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.