Captive Power Producers Association - Due diligence report

A 360° intelligence report on Captive Power Producers Association: trust score, financial health, credit view, compliance, directors, growth…

2003-08-05 Mumbai City, Maharashtra Active Unlisted Active Compliant
Share
CP Captive Power Producers Association
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Captive Power Producers Association — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Captive Power Producers Association is assessed as Low Risk with a Trust Score of 89/100. Captive Power Producers Association is an active public limited guarantee & association incorporated in 2003, operating in the Membership Organizations 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 16 Jul 2026 from the latest processed filings. Captive Power Producers Association 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN SHRIRANG GHORPADE 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
AJIT MARUTIRAO PATIL 01234567 Director 01/04/2018 6 yrs Approved
VIKAS PATANGIA 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
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 view90/100
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
30 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Aug 2023
Director appointed
VIKAS PATANGIA (Director)
20 Aug 2021
Director ceased
AJAY KUMAR KHANDELWAL
Director ceased
AJIT MARUTIRAO PATIL
Director ceased
MANGILAL SURAJ AGRAWAL
Director ceased
VIKAS PATANGIA
24 Dec 2020
Director appointed
AJAY KUMAR KHANDELWAL (Director)
Director appointed
AJIT MARUTIRAO PATIL (Director)
04 Jun 2020
Director ceased
MURLIDHAR KAMLAKAR PRABHU
27 Sep 2019
Director ceased
NITIN SHRIRANG GHORPADE
06 Aug 2019
Director appointed
NITIN SHRIRANG GHORPADE (Director)
15 Jul 2019
Director ceased
JAGDAMBA PRASAD MISRA
Director ceased
SREERAMA CHANDRAMURTHY PYNDA
Director ceased
SUBODH KUMAR MITAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hirani Foundation U S 25 U91990MH2004GAT150293 Mumbai, Maharashtra, India
Mugneeram Ramcoowar Bangur Charitable & Religious Company U91990WB1981NPL034170 Kolkata, West Bengal, India
Linguistic Merchandise Limited U91990WB2005PLC101772 Saltlake, West Bengal, India
Kerala Veluthedathu Nair Samajam U91990KL1995NPL009326 Aranmula, Kerala, India
A Village For Independent And Enterprising Women U91990WB2007NPL116367 Kolkata, West Bengal, India
Anshu Foundation U91990MH2004NPL148668 Murud, Maharashtra, India
Himachal Chamber Of Commerce And Industry U91990HP1973NPL003308 Paonta Sahib, Himachal Pradesh, India
Federation Of Indian Coir Exporters' Associations U91900KL2009NPL024281 Cherthala, Kerala, India
12

Who Uses This Report

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

Verify Captive Power Producers Association before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Captive Power Producers Association: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Captive Power Producers Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Captive Power Producers Association pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Captive Power Producers Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Captive Power Producers Association an active company?

Captive Power Producers Association has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Captive Power Producers Association financially healthy?

Captive Power Producers Association has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Captive Power Producers Association?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Captive Power Producers Association?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Captive Power Producers Association have loans or charges against its assets?

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

Is Captive Power Producers Association up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Captive Power Producers Association?

Its Credit Risk Score is 60/100 (Moderate). 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.