Abhijeet Power Limited - Due diligence report

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

2002-07-16 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Abhijeet Power Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Abhijeet Power Limited is assessed as Caution Indicated with a Trust Score of 46/100. Abhijeet Power Limited 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 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 27 Jun 2026 from the latest processed filings. Abhijeet Power Limited snapshot & full profile →

Financial Health › Caution
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.

Charges position: 4 open (178.00 cr) · 7 satisfied (380.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
State Bank Of Travancore1 48.0 cr
Others2 48.0 cr
The Karur Vysya Bank Ltd1 48.0 cr
Srei Infrastructure Finance Limited2 48.0 cr
Reliance Capital Limited1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DRT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMBHU JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
MUNNAN KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR JAYASWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
16 allotment(s) · 2 transfer(s)

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

Key managerial personnel: MANOJ KUMAR JAYASWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
4 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 diligence36/100
Caution indicated
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 178.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Jan 2017
Charge created
Others - 75.00 cr
30 Mar 2016
Charge created
Others - 42.00 cr
18 Nov 2015
Director appointed
MUNNAN KUMAR JAISWAL (Additional Director)
Director ceased
ASHOK KRISHNA PRASAD
31 Mar 2015
Share transfer (FY 2015)
1213751826.00000000 shares to CORE VENTURES
Share transfer (FY 2015)
363121200.00000000 shares to CORE VENTURES
20 Dec 2014
Director appointed
SHAMBHU JAISWAL (Additional Director)
Director ceased
ABHISHEK MANOJ KUMAR JAYASWAL
06 Sep 2014
Charge created
Srei Infrastructure Finance Limited - 37.00 cr
29 Mar 2014
Charge created
Reliance Capital Limited - 24.00 cr
30 Jul 2013
Director ceased
TARA SANKAR BHATTACHARYA
28 May 2013
Director ceased
KAILASH BIHARI DUBEY
16 Apr 2013
Charge satisfied
L & T Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pvk Wind Energy Private Limited U40300TZ2015PTC021803 Namakkal, Tamil Nadu, India
Rajivihaan Agni (Energy) Private Limited U40300DL2013PTC253220 New Delhi, Delhi, India
Salient Power Private Limited U40100MP2009PTC021698 Bhopal, Madhya Pradesh, India
Pnb Renewables India Private Limited U40106GJ2012PTC070091 Gandhinagar, Gujarat, India
Poorani Power Private Limited U40100TZ2010PTC016223 Coimbatore, Tamil Nadu, India
Ksrg Green Energy Services Private Limited U74999TG2010PTC069903 Hyderabad, Telangana, India
Tp Farms Private Limited U40300DL2010PTC203528 New Delhi, Delhi, India
Kilara Power Limited U85110KA1996PLC021552 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Abhijeet Power Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhijeet Power 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Abhijeet Power Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Abhijeet Power 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 Abhijeet Power Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhijeet Power Limited an active company?

Abhijeet Power Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Abhijeet Power Limited financially healthy?

Abhijeet Power Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abhijeet Power Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhijeet Power Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Abhijeet Power Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Abhijeet Power Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Abhijeet Power 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.