Promoter holding
64.27%
SL
Sepc Limited - Due diligence report
A 360° intelligence report on Shriram Epc: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Shriram Epc — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Shriram Epc is assessed as Moderate with a Trust Score of 70/100. Shriram Epc is an active public limited indian non-government company incorporated in 2000, operating in the Engineering sector. 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 29 Jun 2026 from the latest processed filings. Sepc 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 13 open (4,286.27 cr) · 88 satisfied (5,563.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Punjab National Bank | 7 | 48.0 cr |
| Axis Bank Limited | 6 | 48.0 cr |
| Central Bank Of India | 5 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Idbi Bank Limited | 5 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO, BSE, NCLT.
- Litigation present in 4 court forum(s).
- 13 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATARAMANI JAIGANESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVICHANDRAN RAJAGOPALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIRUPPATHY SRIRAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKHARAN SIVAPRAKASAM RAMALINGAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abdulla Mohammad Ibrahim Hassan Abdulla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR GOPALASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURYANARAYANAN KRISHNAN NEMMARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAYATHRI SUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEMMARA KRISHNAN SURYANARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIRUPPATHY SRIRAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nemmara Krishnan Suryanarayanan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Thiruppathi Sriraman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramalingam Sivaprakasam Chandrasekharan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- VENKATARAMANI JAIGANESH has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
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 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
59 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shriram Epc Fze | Subsidiary Company | 74.00% |
| Sepc Drs Itpl Jv | Joint Ventures | 74.00% |
| Shriram Epc Eurotech Environmental Pvt Ltd - Jv | Joint Ventures | 74.00% |
| Mokul Shriram Epc Jv | Joint Ventures | 74.00% |
Key managerial personnel: VENKATARAMANI JAIGANESH (Managing Director) · CHANDRASEKHARAN SIVAPRAKASAM RAMALINGAM (CFO) · SURYANARAYANAN KRISHNAN NEMMARA (CEO) · NEMMARA KRISHNAN SURYANARAYANAN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
13 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 4,286.27 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2025
Director ceased
VENKATARAMANI JAIGANESH
14 Jul 2025
Director appointed
VENKATARAMANI JAIGANESH (Managing Director)
28 Jun 2025
Charge created
Others - 15.00 cr
27 Sep 2024
Last AGM held
Annual general meeting
09 May 2024
Charge satisfied
Lakshmi Vilas Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Sep 2023
Charge satisfied
Allahabad Bank
14 Jul 2023
Charge satisfied
Yes Bank Limited
10 Jul 2023
Charge satisfied
Others
Charge satisfied
Axis Bank Limited
05 Jun 2023
Charge satisfied
Export-Import Bank Of India
19 May 2023
Charge satisfied
Icici Bank Limited
11 Apr 2023
Director ceased
GAYATHRI SUNDARAM
Director ceased
RAJESH KUMAR BANSAL
02 Mar 2023
Charge satisfied
Dbs Bank Ltd
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
14 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 59 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Kcp Infra Limited | U45400TN2011PLC099511 | Chennai, Tamil Nadu, India |
| Azhiyur Vengalam Road Limited | U45203GJ2021PLC119861 | Ahmedabad, Gujarat, India |
| Uniquest | U45400HR2011PTC053827 | Tiruchirappalli, Tamil Nadu, India |
| Vishal Infrastructure Limited | U45200AP1990PLC011448 | Secunderabad, Andhra Pradesh, India |
| Michigan Engineers | U45300MH1973PLC016515 | Mumbai, Maharashtra, India |
| Apco Shri Amarnathji Tunnelway Private Limited | U45201UP2019PTC124905 | Lucknow, Uttar Pradesh, India |
| Rns Infrastructure | U74210KA2003PLC032362 | Hubli, Karnataka, India |
| Kp Energy | L40100GJ2010PLC059169 | Surat City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shriram Epc before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shriram Epc: 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 70/100, margin trends, ownership structure and peer set for Shriram Epc - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Shriram Epc pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Shriram Epc - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shriram Epc an active company?
Shriram Epc has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Shriram Epc financially healthy?
Shriram Epc has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Shriram Epc?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shriram Epc?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Shriram Epc have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 88 earlier charge(s) stand satisfied.
Is Shriram Epc up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Shriram Epc?
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.
