Atlantic Power (Phoola) Private Limited - Due diligence report

A 360° intelligence report on Atlantic Power (Phoola) Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2010-03-16 Moga, Punjab Active Unlisted Active Compliant
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AP Atlantic Power (Phoola) Private Limited
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Atlantic Power (Phoola) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Atlantic Power (Phoola) Private Limited is assessed as Low Risk with a Trust Score of 91/100. Atlantic Power (Phoola) Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Energy sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Atlantic Power (Phoola) Private Limited snapshot & full profile →

Financial Health › Strong
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARAMPAL SINGH DHALIWAL 01234567 Director 01/04/2018 6 yrs Approved
RAM NARAIN 01234567 Director 01/04/2018 6 yrs Approved
RAM NIWAS 01234567 Director 01/04/2018 6 yrs Approved
KARAMPAL SINGH DHALIWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAM LAL 01234567 Director 01/04/2018 6 yrs Approved
Ranjiv Kumar Mehta 01234567 Director 01/04/2018 6 yrs Approved
Rupinder Kaur Dhaliwal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
22 May 2025
Director appointed
DHARAMPAL SINGH DHALIWAL (Additional Director)
Director appointed
KARAMPAL SINGH DHALIWAL (Additional Director)
Director appointed
Ranjiv Kumar Mehta (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
Rupinder Kaur Dhaliwal (Director)
Director ceased
DHARAMPAL SINGH DHALIWAL
Director ceased
KARAMPAL SINGH DHALIWAL
10 Aug 2012
Director ceased
AVTAR SINGH GILL
Director ceased
JANNAT GILL
01 Aug 2012
Director appointed
RAM NARAIN (Additional Director)
Director appointed
RAM NIWAS (Additional Director)
Director appointed
SHAM LAL (Additional Director)
16 Mar 2010
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raysun Power Solutions Private Limited U74999DL2009PTC192298 Delhi, Delhi, India
Trinity Green Energy Private Limited U40300TN2012PTC087159 Madurai, Tamil Nadu, India
Prasad Windmills Private Limited U40300KA2012PTC066140 Bangalore, Karnataka, India
Salai Energy Solutions Private Limited U40106MN2015PTC008412 Imphal, Manipur, India
Traxun Energy Private Limited U40300TG2016PTC102569 Hyderabad, Telangana, India
Spark Green Energy (Ahmednagar) Private Limited U40100PN2003PTC139688 Newasa, Maharashtra, India
Ilex Power India Private Limited U40109KA2012PTC064458 Bangalore, Karnataka, India
Igonet Technology Private Limited U74900DL2012PTC234907 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Atlantic Power (Phoola) Private Limited 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 Atlantic Power (Phoola) Private 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Atlantic Power (Phoola) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Atlantic Power (Phoola) Private 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 Atlantic Power (Phoola) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Atlantic Power (Phoola) Private Limited an active company?

Atlantic Power (Phoola) Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Atlantic Power (Phoola) Private Limited financially healthy?

Atlantic Power (Phoola) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Atlantic Power (Phoola) Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Atlantic Power (Phoola) Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Atlantic Power (Phoola) Private Limited have loans or charges against its assets?

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

Is Atlantic Power (Phoola) Private Limited 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 Atlantic Power (Phoola) Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.