Amreli Renewable Energy Private Limited - Due diligence report

A 360° intelligence report on Amreli Re: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2015-10-05 Rajkot, Gujarat Active Unlisted Active Compliant
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Amreli Re — 360° Intelligence Report

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

Amreli Re is assessed as Low Risk with a Trust Score of 82/100. Amreli Re is an active private limited indian non-government company incorporated in 2015, operating in the Energy 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 18 Aug 2026 from the latest processed filings. Amreli Renewable Energy Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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 ScoreLow Risk
90/100
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.

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (A-).

Charges position: 1 open (109.85 cr) · 2 satisfied (296.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Sbicap Trustee Company 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PATRICK CHARIGNON 01234567 Director 01/04/2018 6 yrs Approved
STEPHANE DEBRUYNE 01234567 Director 01/04/2018 6 yrs Approved
ANJU MAHAJAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
MALVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
THOMAS DAVID BUENO 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
3 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 109.85 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Oct 2025
Director appointed
THOMAS DAVID BUENO (Additional Director)
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Charge created
Others - 109.85 cr
08 Aug 2024
Charge satisfied
Others
16 Aug 2023
Director ceased
ANJU MAHAJAN SINGH
10 May 2023
Director appointed
ANJU MAHAJAN SINGH (Director)
20 Sep 2021
Director ceased
MALVINDER SINGH
Director ceased
ARJUN SINGH PURI
29 Jan 2021
Director appointed
MALVINDER SINGH (Director)
Director ceased
BHARAT SINGH
Director ceased
PARVEEN UJLA
24 Dec 2020
Director ceased
PATRICK CHARIGNON
09 Mar 2020
Director appointed
PATRICK CHARIGNON (Director)
30 Sep 2018
Director ceased
LE MASNE DE CHERMONT
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bellary Iron Ores Private Limited U13100KA1985PTC006822 Allipur,Bellary, Karnataka, India
Photon Sunbeam Private Limited U40106DL2015PTC287283 New Delhi, Delhi, India
Adani Renewable Energy Park Rajasthan U40106RJ2015PLC047746 Jaipur, Rajasthan, India
Mimspl U40101GJ2010PTC107120 Ahmedabad, Gujarat, India
Continuumenergy U40105HP2010PTC031348 Kullu, Himachal Pradesh, India
Talettutayi Solar Projects Five Private Limited U74999HR2016PTC064918 Dlf Qe, Haryana, India
Amplus Shams Private Limited U40100DL2020PTC363157 New Delhi, Delhi, India
Be Onsite Solar Energy Private Limited U74999PN2017PTC169136 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Amreli Re 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 Amreli Re: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Amreli Re - 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 Amreli Re 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 Amreli Re - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amreli Re an active company?

Amreli Re has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Amreli Re financially healthy?

Amreli Re has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Amreli Re?

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 Amreli Re?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Amreli Re have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Amreli Re 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 Amreli Re?

Its Credit Risk Score is 25/100 (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.