Yash Engitech Private Limited - Due diligence report

A 360° intelligence report on Yash Engitech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2021-04-12 Delhi, Delhi Active Unlisted Active Compliant
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YE Yash Engitech Private Limited
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Yash Engitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Yash Engitech Private Limited is assessed as Low Risk with a Trust Score of 82/100. Yash Engitech Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Yash Engitech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (10.54 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
HARINDER SINGH SODHI 01234567 Director 01/04/2018 6 yrs Approved
Saroj 01234567 Director 01/04/2018 6 yrs Approved
Ishminder Singh Sodhi 01234567 Director 01/04/2018 6 yrs Approved
VINIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HARINDER SINGH SODHI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 10.54 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
16 Apr 2025
Director appointed
HARINDER SINGH SODHI (Director)
Director appointed
Ishminder Singh Sodhi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director ceased
SUMAN BANSAL
29 Jul 2024
Charge created
Axis Bank Limited - 1.08 cr
13 Nov 2023
Charge created
Others - 1.78 cr
15 May 2023
Charge created
Others - 7.25 cr
14 May 2023
Charge created
Others - 43.00 Lakh
04 Oct 2022
Director appointed
VINIT KUMAR (Additional Director)
27 Jul 2022
Securities allotted
25000 Equity Shares - 2.50 Lakh raised
12 Apr 2021
Incorporated
Registered with Roc Delhi I
Director appointed
Saroj (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharashtra Rail Infrastructure Development Corporation Limited U74999MH2017SGC298367 Mumbai, Maharashtra, India
Sudesh Kumar Singh And Co Construction Private Limited U45203BR2001PTC009657 Bihar, Bihar, India
Palathra Constructions Private Limited U45201KL2012PTC032867 Changanacherry, Kerala, India
Girish Enterprises Private Limited U45203MH2009PTC190638 Navi Mumbai, Maharashtra, India
Harsh - Ramtek Road Contractors Private Limited U45309MH2022PTC378443 Nashik, Maharashtra, India
S. S. Infrazone Private Limited U45400UP2012PTC052620 Lucknow, Uttar Pradesh, India
Krishna Multistructure Engineering Private Limited U47733WB2009PTC138585 Midnapore, West Bengal, India
Arken Solutions Private Limited U74900KA2009PTC051687 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Yash Engitech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Yash Engitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Yash Engitech 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 Yash Engitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yash Engitech Private Limited an active company?

Yash Engitech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Yash Engitech Private Limited financially healthy?

Yash Engitech Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Yash Engitech Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yash Engitech Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Yash Engitech Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Yash Engitech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Yash Engitech Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.