Promoter holding
64.27%
CE
Cape Electric Private Limited - Due diligence report
A 360° intelligence report on Cape Electric Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Cape Electric Private Limited — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Cape Electric Private Limited is assessed as Low Risk with a Trust Score of 94/100. Cape Electric Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. 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 28 Jul 2026 from the latest processed filings. Cape Electric Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 2 open (30.00 cr) · 2 satisfied (12.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: K KISHORE & CO on 2023-07-24.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NANDU GOPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANDU GOPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA DEVI RETNAMMA SUKUMARAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAKUMAR SOMASEKARAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pro-lite Engineers Private Limited | Associate Company | 74.00% |
Key managerial personnel: NANDU GOPAN (Whole-time director) · ANANDU GOPAN (Whole-time director) · ASHA DEVI RETNAMMA SUKUMARAN NAIR (Whole-time director) · GOPAKUMAR SOMASEKARAN NAIR (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 30.00 cr already registered.
- Compliance record supports lending.
Investor view89/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2024
Charge satisfied
Others
21 Oct 2024
Charge created
Axis Bank Limited - 9.00 cr
16 Nov 2023
Director appointed
NANDU GOPAN (Whole-time director)
Director appointed
ANANDU GOPAN (Whole-time director)
28 Sep 2022
Charge created
Axis Bank Limited - 21.00 cr
20 Mar 2018
Charge satisfied
Hdfc Bank Limited
05 Aug 2017
Charge created
Hdfc Bank Limited - 4.97 cr
01 Apr 2017
Director ceased
ASHA DEVI RETNAMMA SUKUMARAN NAIR
Director ceased
GOPAKUMAR SOMASEKARAN NAIR
25 Sep 2014
Charge created
Others - 7.62 cr
01 Oct 2013
Securities allotted
4915493.00 Equity Shares - 4.92 cr raised
18 May 2011
Incorporated
Registered with Roc Chennai
Director appointed
ASHA DEVI RETNAMMA SUKUMARAN NAIR (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Seven Greens Solar Systems Private Limited | U37100MH2011PTC219418 | Mumbai, Maharashtra, India |
| Hi Tech Resistors | U32103MH1986PTC038917 | Nagpur, Maharashtra, India |
| Taco Ev Component Solutions Private Limited | U29100PN2022PTC217137 | Pune, Maharashtra, India |
| Poggenamp Nagarsheth Powertronics Private Limited | U72200GJ1992PTC017786 | Ahmedabad, Gujarat, India |
| Vivant Solutions Private Limited | U72900TN2012PTC084956 | Chennai, Tamil Nadu, India |
| Atlastransformersindia | U31104GJ2007PLC050196 | Vadodara, Gujarat, India |
| Quality Power Electrical Equipments Limited | L31102PN2001PLC016455 | Sangli, Maharashtra, India |
| Vega | U21014TG1999PTC032770 | Rangareddy, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cape Electric Private Limited before audits and certifications: compliance score 90/100, 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 Electric 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cape Electric Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Cape Electric 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 Electric Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cape Electric Private Limited an active company?
Cape Electric Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Cape Electric Private Limited financially healthy?
Cape Electric Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cape Electric Private Limited?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cape Electric Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Cape Electric Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Cape Electric Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Cape Electric Private Limited?
Its Credit Risk Score is 90/100 (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.
