Cape Cogeneration Private Limited - Due diligence report

A 360° intelligence report on Cape Cogeneration Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2010-09-27 Sattur Taluk, Tamil Nadu Active Unlisted Active Compliant
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Cape Cogeneration Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Cape Cogeneration Private Limited is assessed as Moderate with a Trust Score of 58/100. Cape Cogeneration Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Environment sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Cape Cogeneration Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Thenkarai Maharajan Sakthi Vanish 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA PILLAI VALLIKUMARI IYAPPA 01234567 Director 01/04/2018 6 yrs Approved
UPENDRA KUMAR JAMAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Cummins Cogeneration Limited, United Kingdom
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cummins Cogeneration Limited, United Kingdom Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
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
06 Dec 2023
Director ceased
GOMATHY RAM KUMAR
26 Apr 2023
Charge satisfied
State Bank Of India
19 Dec 2022
Director appointed
Thenkarai Maharajan Sakthi Vanish (Additional Director)
Director appointed
KRISHNA PILLAI VALLIKUMARI IYAPPA (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
12 May 2022
Director ceased
PULUKKUL GOPALAKRISHNAN
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Jun 2021
Director ceased
AKSHAY GANG
01 Mar 2019
Securities allotted
628410 Equity Shares Without Differential Rights - 62.84 Lakh raised
14 Feb 2019
Director appointed
UPENDRA KUMAR JAMAD (Additional Director)
Director ceased
DURAIKKANNU MANOHARAN
01 Oct 2018
Securities allotted
469270 Equity Shares Without Differential Rights - 46.93 Lakh raised
03 Aug 2018
Securities allotted
212326 Equity Shares Without Differential Rights - 21.23 Lakh raised
26 Apr 2018
Securities allotted
245324 Equity Shares Without Differential Rights - 24.53 Lakh raised
28 Mar 2018
Director ceased
RISHI CHANDRA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satluj Infraprojects Private Limited U74999DL2012PTC236651 New Delhi, Delhi, India
Kameng Dam Hydro Power Limited U40108TG2007PLC053499 Rangareddy, Telangana, India
Syandana Energy Private Limited U40300TN2015PTC101543 Chennai, Tamil Nadu, India
Nivedana Power Private Limited U40107TN2015PTC101515 Chennai, Tamil Nadu, India
Phanindra Power Private Limited U40300TG2010PTC067324 Hyderabad, Telangana, India
Empee Power Company (India) Limited U40101TN1996PLC037198 Chennai, Tamil Nadu, India
Sunrenewables U74140DL2015PTC279028 Delhi, Delhi, India
G-3 Technologies Private Limited U40106UP2020PTC132974 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Cape Cogeneration Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cape Cogeneration 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cape Cogeneration Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Cape Cogeneration 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 Cape Cogeneration Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cape Cogeneration Private Limited an active company?

Cape Cogeneration Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Cape Cogeneration Private Limited financially healthy?

Cape Cogeneration Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cape Cogeneration Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cape Cogeneration Private Limited?

The ultimate holding entity is Cummins Cogeneration Limited, United Kingdom. 3 active director(s) are on record.

Does Cape Cogeneration Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cape Cogeneration Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cape Cogeneration Private Limited?

Its Credit Risk Score is 45/100 (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.