Promoter holding
64.27%
AS
Abrel Spv 2 Limited - Due diligence report
A 360° intelligence report on Abrel Spv 2 Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Abrel Spv 2 Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Abrel Spv 2 Limited is assessed as Moderate with a Trust Score of 69/100. Abrel Spv 2 Limited is an active public limited indian non-government company incorporated in 2020, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Abrel Spv 2 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 2 open (2,853.50 cr) · 1 satisfied (653.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: S R B C & CO LLP on 2022-08-17.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARCHANA MARU BALWANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN PRAKASH PATODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Piyush Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR PATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja Vijay Gohil | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 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 2023 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
Aditya Birla Renewables Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aditya Birla Renewables Limited | Holding Company | 74.00% |
Key managerial personnel: CHETAN PRAKASH PATODI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.04 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 2,853.50 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
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 events11 Nov 2025
Director appointed
Pooja Vijay Gohil (Company Secretary)
18 Jul 2025
Last AGM held
Annual general meeting
17 Jul 2025
Director ceased
SANJAY KUMAR PATRA
30 Apr 2025
Director appointed
SANJAY KUMAR PATRA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2024
Charge satisfied
Others
05 Aug 2024
Director ceased
Piyush Maheshwari
10 Jun 2024
Charge created
Others - 676.00 cr
01 Feb 2024
Director appointed
Piyush Maheshwari (Director)
31 Jan 2024
Director ceased
PAWAN KUMAR JAIN
03 Nov 2023
Director appointed
CHETAN PRAKASH PATODI (CFO)
21 Oct 2023
Charge created
Others - 2,177.50 cr
05 Jul 2023
Director ceased
ARCHANA MARU BALWANT
11 May 2023
Director appointed
ARCHANA MARU BALWANT (Director)
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to Swati Patil NomineeofAdityaBirlaRenewablesLtd
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
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| Ecosoch Solar | U40106KA2015PTC078460 | Bangalore, Karnataka, India |
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| Ostro | U40300GJ2015PLC082583 | Ahmedabad, Gujarat, India |
| Kapil Mohan And Associates Hydro Power Private Limited | U40100HP2004PTC026975 | Naggar, Himachal Pradesh, India |
| Pemmasani Solar Power Private Limited | U40102TG2014PTC095637 | Hyderabad, Telangana, India |
| Sastha Power Private Limited | U40104TN2009PTC070476 | Chennai, Tamil Nadu, India |
| A A Energy Private Limited | U40100MH2005PTC157604 | Nagpur, Maharashtra, India |
| Energy Development Company | L85110KA1995PLC017003 | Kushalnagar, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Abrel Spv 2 Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Abrel Spv 2 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Abrel Spv 2 Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Abrel Spv 2 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 Abrel Spv 2 Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Abrel Spv 2 Limited an active company?
Abrel Spv 2 Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Abrel Spv 2 Limited financially healthy?
Abrel Spv 2 Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Abrel Spv 2 Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Abrel Spv 2 Limited?
The ultimate holding entity is Aditya Birla Renewables Limited. 6 active director(s) are on record.
Does Abrel Spv 2 Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Abrel Spv 2 Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Abrel Spv 2 Limited?
Its Credit Risk Score is 20/100 (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.
