Abg Energy Limited - Due diligence report

A 360° intelligence report on Abg Energy Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2007-07-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Abg Energy Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Abg Energy Limited is assessed as Moderate with a Trust Score of 56/100. Abg Energy Limited is an active public limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Abg Energy Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (107.07 cr) · 1 satisfied (40.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DAMODAR PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MADHUKAR WAIRKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIJAY PRAKASH SHARMA 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

As per FY 2016 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
Abg International Private Limited
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Abg International Private Limited Holding Company 74.00%
Abg Energy (m.p)limited Subsidiary Company 74.00%
Abg Energy (m.p.) Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (41/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 107.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jun 2019
Director ceased
VIJAY PRAKASH SHARMA
18 Aug 2018
Director ceased
RAJESH MADHUKAR WAIRKAR
21 Sep 2017
Director ceased
DAMODAR PRASAD GUPTA
12 May 2017
Director ceased
KRISHNA GOPAL TOSHNIWAL
08 May 2017
Director appointed
RAJESH MADHUKAR WAIRKAR (Additional Director)
30 Sep 2016
Last AGM held
Annual general meeting
16 Sep 2016
Director appointed
DAMODAR PRASAD GUPTA (Additional Director)
Director ceased
ASHOK KUMAR AGARWAL
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to KRISHNAMURTHY CHANDRASEKHAR
Latest balance sheet
Filed with ROC
25 Aug 2014
Director ceased
ARUN VINAYAK PHATAK
14 Aug 2014
Director appointed
VIJAY PRAKASH SHARMA (Director)
28 Dec 2012
Director ceased
DHANANJAY LAXMAN DATAR
24 Dec 2012
Securities allotted
45000000 Equity Shares Without Differential Rights - 45.00 cr raised
19 Apr 2012
Director ceased
PRADEEP DHARUPRAKASH KAPOOR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Makeca Financial Advisory Services Private Limited U74992KA2010PTC056004 Belgaum, Karnataka, India
Ht Investmart Private Limited U65993DL2005PTC132699 New Delhi, Delhi, India
Asiacap Investment Advisors Private Limited U74999MH2014PTC258187 Mumbai, Maharashtra, India
Nishottam Traders Private Limited U51109MH2008PTC182220 Mumbai, Maharashtra, India
Insure Guru Solutions (India) Private Limited U72900MH2010PTC202256 Mumbai, Maharashtra, India
Kamla Overseas Private Limited U19120DL2013PTC247627 Delhi, Delhi, India
Melwani Finsoft Private Limited U65910GJ1994PTC021620 Ahmedabad, Gujarat, India
Chitradurga Mercantile Limited U74999WB2012PLC177881 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Abg Energy Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abg Energy 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Abg Energy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Abg Energy Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Abg Energy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abg Energy Limited an active company?

Abg Energy Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Abg Energy Limited financially healthy?

Abg Energy Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abg Energy Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abg Energy Limited?

The ultimate holding entity is Abg International Private Limited. 3 active director(s) are on record.

Does Abg Energy Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Abg Energy Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Abg Energy Limited?

Its Credit Risk Score is 40/100 (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.