Citron Ecopower Private Limited - Due diligence report

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

2016-03-08 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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CE Citron Ecopower Private Limited
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Leapgreenenergy — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Leapgreenenergy is assessed as Moderate with a Trust Score of 71/100. Leapgreenenergy is an active private limited indian non-government company incorporated in 2016, operating in the Environment sector. The company has shown revenue growth 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. Citron Ecopower Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (B).

Charges position: 1 open (189.00 cr) · 1 satisfied (300.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAYAN DEV ANAND 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KHAGENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
KARTHIKEYAN RAJEEV AKSHAY 01234567 Director 01/04/2018 6 yrs Approved
Krishnan Balakrishnan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Leap Green Energy Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Leap Green Energy Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 189.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2024
Director appointed
Krishnan Balakrishnan (Company Secretary)
25 Sep 2024
Director ceased
MANOJ KHAGENDRA SHAH
05 Jul 2024
Director ceased
ANKIT GOEL
25 Jun 2024
Charge satisfied
Idbi Trusteeship Services Limited
05 Jun 2024
Charge created
Others - 189.00 cr
03 Jan 2020
Securities allotted
21499706 Preference Shares - 86.00 cr raised
15 May 2019
Director appointed
MANOJ KHAGENDRA SHAH (Company Secretary)
05 Dec 2018
Director ceased
VIJAYAN DEV ANAND
Director ceased
KARTHIKEYAN RAJEEV AKSHAY
10 Aug 2018
Director ceased
NEERAJ GUPTA
01 Jun 2017
Securities allotted
18610805 Equity Shares - 18.61 cr raised
Securities allotted
7957575 Equity Shares - 7.96 cr raised
31 Mar 2017
Securities allotted
30000 Equity Shares - 3.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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 B from Indiarating.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solarcraft Cleantech Private Limited U27109DL2006PTC427791 New Delhi, Delhi, India
Wind World Wind Farms (Hindustan) Private Limited U40108MH2005PTC151545 Mumbai, Maharashtra, India
Rfic Trading Private Limited U46699MH2015PTC264392 Mumbai, Maharashtra, India
Avaada U40300MH2013PTC248435 Mumbai, Maharashtra, India
Renewpower U40300DL2015PLC342931 Delhi, Delhi, India
Austin Alloy Cast Private Limited U27109GJ2012PTC070357 Gondal, Gujarat, India
Eagle Earth Movers Private Limited U29248TZ2011PTC017187 Tiruchengode, Tamil Nadu, India
Cbdpl U40108TG2005PTC047355 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Leapgreenenergy before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leapgreenenergy: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Leapgreenenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Leapgreenenergy 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 Leapgreenenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leapgreenenergy an active company?

Leapgreenenergy has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Leapgreenenergy financially healthy?

Leapgreenenergy has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Leapgreenenergy?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leapgreenenergy?

The ultimate holding entity is Leap Green Energy Private Limited. 4 active director(s) are on record.

Does Leapgreenenergy have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Leapgreenenergy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Leapgreenenergy?

Its Credit Risk Score is 45/100 (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.