Etruckage - Due diligence report

A 360° intelligence report on Etruckage: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2017-10-24 Bhopal, Madhya Pradesh Strike Off Unlisted Active Non-Compliant
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Etruckage — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Etruckage is assessed as Caution Indicated with a Trust Score of 49/100. Etruckage is a private limited indian non-government company incorporated in 2017, operating in the Transport and Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Sizeable Logistics Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH WARUDKAR 01234567 Director 01/04/2018 6 yrs Approved
ARVIND 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NILESH WARUDKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
24 Oct 2017
Incorporated
Registered with Roc Gwalior
Director appointed
NILESH WARUDKAR (Director)
Director appointed
ARVIND (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dcm Food Labs Limited U74999MP2020PLC050816 Bhopal, Madhya Pradesh
M.P.S. Manpower Services Private Limited U74910MP2012PTC029193 Bhopal, Madhya Pradesh
Shell Intelligence & Security Solutions Limited U74920MP2011PLC025430 Bhopal, Madhya Pradesh
SSN ANNAPURNA HEIGHTS LLP ABB-7412 Bhopal, Madhya Pradesh
Tarusaar Organics Private Limited U15132MP2020PTC053571 Bhopal, Madhya Pradesh
Apostolic Catholic Church Federation U85300MP2020NPL054184 Bhopal, Madhya Pradesh
Eka Earth Consulting LLP ACA-3714 Bhopal, Madhya Pradesh
Carrus Advanced Systems Private Limited U63999MP2023PTC065932 Bhopal, Madhya Pradesh
Aligned Healthcare Solutions Private Limited U78300MP2024PTC070694 Bhopal, Madhya Pradesh
Dif-Development Innovations Foundation U85300MP2020NPL053579 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Etruckage before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Etruckage: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Etruckage - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Etruckage 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 Etruckage - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Etruckage an active company?

Etruckage has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Etruckage financially healthy?

Processed financial statements are not yet available for Etruckage, so its financial health is unassessed.

Should I do business with Etruckage?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Etruckage?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Etruckage have loans or charges against its assets?

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

Is Etruckage up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Etruckage?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.