Promoter holding
64.27%
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A2Z Infra Engineering Limited - Due diligence report
A 360° intelligence report on A2Zgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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A2Zgroup — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
A2Zgroup is assessed as Moderate with a Trust Score of 60/100. A2Zgroup is an active public limited indian non-government company incorporated in 2002, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable 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 23 Aug 2026 from the latest processed filings. A2Z Infra Engineering 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (5,715.51 cr) · 52 satisfied (2,065.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Patiala (Lead Bank) | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 22 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARMATMA SINGH RATHOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPALI MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATIMA KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITU GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- LALIT KUMAR 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 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
6
Group entities
9
Capital events
23 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A2z Powercom Limited | Subsidiary Company | 74.00% |
| Mansi Bijlee & Rice Mills Limited | Subsidiary Company | 74.00% |
| A2z Infraservices Limited | Subsidiary Company | 74.00% |
| Vswach Environment (aligarh) Private Limited | Subsidiary Company | 74.00% |
| Vsapients Techno Services Private Limited | Subsidiary Company | 74.00% |
| Ecogreen Envirotech Solutions Limited | Subsidiary Company | 74.00% |
| A2z Waste Management (aligarh) Limited | Subsidiary Company | 74.00% |
| Magic Genie Services Limited | Subsidiary Company | 74.00% |
| A2z Waste Management (ludhiana) Limited | Subsidiary Company | 74.00% |
| Magic Genie Smartech Solutions Limited | Subsidiary Company | 74.00% |
Key managerial personnel: LALIT KUMAR (CFO) · AMIT MITTAL (CEO) · LALIT KUMAR (CFO) · AMIT MITTAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 20.70 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 7 open charge(s) of 5,715.51 cr already registered.
- Compliance gaps should be priced into terms.
Investor view48/100
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 15 events24 Jun 2026
Charge satisfied
Others
23 Oct 2025
Charge created
Others - 18.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2024
Charge satisfied
Others
11 Aug 2023
Director appointed
PARMATMA SINGH RATHOR (Director)
Director appointed
RITU GOYAL (Director)
20 Jul 2022
Director appointed
MANOJ TIWARI (Director)
Director ceased
ASHOK KUMAR SAINI
23 May 2022
Charge satisfied
Standard Chartered Bank
18 May 2022
Director appointed
LALIT KUMAR (CFO)
16 Nov 2021
Director appointed
ARUN GAUR (Director)
15 Nov 2021
Director ceased
RAJESH JAIN
03 Sep 2020
Charge satisfied
Standard Chartered Bank
06 Aug 2020
Charge created
Standard Chartered Bank - 52.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
22 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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 23 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Orient Green Power Company Limited | L40108TN2006PLC061665 | Chennai, Tamil Nadu, India |
| Bf Utilities Limited | L40108PN2000PLC015323 | Pune, Maharashtra, India |
| Atria Power | U40107KA2015PTC078959 | Bangalore, Karnataka, India |
| Adtech | L33111TN1990PLC018678 | Neelankarai, Tamil Nadu, India |
| Vasudev Power Private Limited | U40100GJ2010PTC061608 | Surat, Gujarat, India |
| Azurepower | U35105DL2014PTC273942 | New Delhi, Delhi, India |
| Azure Power | U40300DL2016PTC301090 | New Delhi, Delhi, India |
| Azurepower | U35105DL2016PTC299122 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A2Zgroup before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A2Zgroup: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for A2Zgroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether A2Zgroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for A2Zgroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A2Zgroup an active company?
A2Zgroup has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is A2Zgroup financially healthy?
A2Zgroup has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with A2Zgroup?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A2Zgroup?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does A2Zgroup have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.
Is A2Zgroup up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to A2Zgroup?
Its Credit Risk Score is 30/100 (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.
