Bothe Windfarm Development Private Limited - Due diligence report

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

2011-06-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Continuumenergy — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Continuumenergy is assessed as Low Risk with a Trust Score of 85/100. Continuumenergy is an active private limited indian non-government company incorporated in 2011, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Bothe Windfarm Development 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 4 open (2,107.20 cr) · 4 satisfied (2,122.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Sbicap Trustee Company Limited2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJA PARTHASARATHY 01234567 Director 01/04/2018 6 yrs Approved
NILESH RAMESH PATIL 01234567 Director 01/04/2018 6 yrs Approved
Mahendra Malviya 01234567 Director 01/04/2018 6 yrs Approved
GIRIJA KRISHAN VARMA 01234567 Director 01/04/2018 6 yrs Approved
Nandiwada Venkatesan Venkataramanan 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Patil 01234567 Director 01/04/2018 6 yrs Approved
Sapna Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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 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
Continuum Green Energy (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Continuum Green Energy (india) Private Limited Holding Company 74.00%
Continuum Green Energy Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2,107.20 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth 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
25 Nov 2025
Director appointed
Sapna Garg (Company Secretary)
06 Sep 2025
Director appointed
Nandiwada Venkatesan Venkataramanan (Ceo)
Director appointed
Nilesh Patil (Cfo)
02 Jun 2025
Last AGM held
Annual general meeting
01 Jun 2025
Director ceased
GIRIJA KRISHAN VARMA
16 May 2025
Charge created
Others - 933.60 cr
Charge created
Others - 120.00 cr
14 Apr 2025
Charge created
Others - 120.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director appointed
GIRIJA KRISHAN VARMA (Director)
23 Oct 2024
Charge created
Others - 933.60 cr
30 Sep 2024
Charge satisfied
Idbi Trusteeship Services Limited
24 Sep 2024
Director appointed
Mahendra Malviya (Director)
23 Jul 2024
Charge satisfied
Idbi Trusteeship Services Limited
20 Sep 2022
Director ceased
NILESH RAMESH PATIL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
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.
Carries an external credit rating of BBB+ from Icra.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Loknete Baburao Patil Agro Industries Limited U74110PN2012PLC141952 Solapur, Maharashtra, India
Ostro U40108DL2014PTC300243 New Delhi, Delhi, India
Rrd Tex Private Limited U17299TZ2016PTC027457 Tiruppur, Tamil Nadu, India
Ib Vogt U40106HR2012FTC069991 Gurgaon, Haryana, India
Emco U31102TN1964PLC186646 Chennai, Tamil Nadu, India
Welspun Group U40100GJ2010PLC060502 Anjar, Gujarat, India
Vslp U40104TG2001PTC045088 Shaikpet, Telangana, India
Hpcl Biofuels Limited U24290BR2009GOI014927 Phulwari, Bihar, India
12

Who Uses This Report

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

Verify Continuumenergy before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Continuumenergy: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Continuumenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Continuumenergy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Continuumenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Continuumenergy an active company?

Continuumenergy has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Continuumenergy financially healthy?

Continuumenergy has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Continuumenergy?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Continuumenergy?

The ultimate holding entity is Continuum Green Energy (india) Private Limited. 7 active director(s) are on record.

Does Continuumenergy have loans or charges against its assets?

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

Is Continuumenergy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Continuumenergy?

Its Credit Risk Score is 40/100 (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.