Arch Softwares Private Limited - Due diligence report

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

2012-03-05 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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AS Arch Softwares Private Limited
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Antelopusenergy — 360° Intelligence Report

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

Antelopusenergy is assessed as Moderate with a Trust Score of 56/100. Antelopusenergy is a private limited indian non-government company incorporated in 2012, operating in the Energy and Power 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 moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Arch Softwares Private Limited snapshot & full profile →

Financial Health › Good
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
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Shivani Sharma 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK PRABHASHA PATI 01234567 Director 01/04/2018 6 yrs Approved
SUNITI KUMAR BHAT 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 2019 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
Antelopus Energy Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Antelopus Energy Private Limited Holding Company 74.00%

Key managerial personnel: SUNITI KUMAR BHAT (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
10 Oct 2019
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
16 Aug 2019
Securities allotted
580000 Equity Shares Without Differential Rights - 58.00 Lakh raised
26 Jul 2019
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
05 Jul 2019
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
19 Mar 2019
Director appointed
Shivani Sharma (Company Secretary)
02 Mar 2019
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
18 Feb 2019
Securities allotted
600000 Equity Shares Without Differential Rights - 60.00 Lakh raised
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
14 Jan 2019
Director ceased
KANWALJIT SINGH BAGGA
09 Jan 2019
Director ceased
SUNITI KUMAR BHAT
08 Jan 2019
Director ceased
RACHNA BAGGA
03 Jan 2019
Director appointed
ABHISHEK PRABHASHA PATI (Director)
Director appointed
SUNITI KUMAR BHAT (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devex Petroleum Private Limited U11201GJ2013PTC076383 Ahmedabad, Gujarat, India
Uttranchal Biodiesel Limited U74996DL2006PLC150652 New Delhi, Delhi, India
Ratnakar Oil & Food Private Limited U15142GJ2012PTC072084 Sathamba, Gujarat, India
Texas Oil & Gas Services Private Limited U11100MH2013PTC249333 Mumbai, Maharashtra, India
Sintex Oil And Gas Limited U23300GJ2008PLC052581 Ahmedabad, Gujarat, India
Korsa Energy & Infraservices Private Limited U74210AS2012PTC011156 Sivasagar, Assam, India
Hindustan Oil Ventures Limited U11202TN2014PLC094588 Chennai, Tamil Nadu, India
Swift Lubricants Private Limited U74999DL2017PTC327292 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Antelopusenergy before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Antelopusenergy: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Antelopusenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Antelopusenergy 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 Antelopusenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Antelopusenergy an active company?

Antelopusenergy has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Antelopusenergy financially healthy?

Antelopusenergy has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Antelopusenergy?

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

Who controls Antelopusenergy?

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

Does Antelopusenergy have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Antelopusenergy up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Antelopusenergy?

Its Credit Risk Score is 50/100 (Moderate). 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.