Clean Max Pluto Solar Power Llp - Due diligence report

A 360° intelligence report on Clean Max Pluto Solar Power Llp: trust score, financial health, credit view, compliance, directors, growth and…

2018-11-06 Mumbai, Maharashtra Active
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Clean Max Pluto Solar Power Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Clean Max Pluto Solar Power Llp is assessed as Low Risk with a Trust Score of 86/100. Clean Max Pluto Solar Power Llp is an active limited liability partnership incorporated in 2018, 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 moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Clean Max Pluto Solar Power Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 2 open (100.40 cr) · 2 satisfied (148.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Catalyst Trusteeship Limited2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KULDEEP JAIN 01234567 Director 01/04/2018 6 yrs Approved
Sujit Menon 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ GOPAL GHODAWAT 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 50 · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 100.40 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
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 13 events
05 Jan 2026
Director appointed
Sujit Menon (Partner)
04 Jan 2026
Director ceased
SIMON GEORGE
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Feb 2025
Charge created
Catalyst Trusteeship Limited - 23.40 cr
19 Dec 2022
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
21 Oct 2022
Charge created
Catalyst Trusteeship Limited - 77.00 cr
21 Mar 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 75.00 cr
21 Feb 2022
Charge satisfied
Idbi Trusteeship Services Limited
21 May 2019
Charge created
Idbi Trusteeship Services Limited - 73.38 cr
06 Nov 2018
Incorporated
Registered with Roc Mumbai
Director appointed
KULDEEP JAIN (Designated Partner)
Director appointed
NIKUNJ GOPAL GHODAWAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
Carries an external credit rating of A from Care.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Martin Windfarms Private Limited U40100TZ2010PTC016605 Coimbatore, Tamil Nadu, India
Smg Realities Private Limited U45201MH2012PTC232720 Nagpur, Maharashtra, India
Firstsolar U40106KA2015PTC144519 Bangalore, Karnataka, India
Tungabhadra Solar Parks Private Limited U74999KA2016PTC145240 Bangalore, Karnataka, India
Perfo Chem (India) Private Limited U28100MH1984PTC033380 Mumbai, Maharashtra, India
Athagroup U45400DL2009PTC426643 New Delhi, Delhi, India
Acme Cleantech Solutions Private Ltd U40300HR2014PTC053995 Gurgaon, Haryana, India
Avighna Solarfarms Limited U40102GJ2015PLC082733 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Clean Max Pluto Solar Power Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Clean Max Pluto Solar Power Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Clean Max Pluto Solar Power Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Clean Max Pluto Solar Power Llp 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 Clean Max Pluto Solar Power Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clean Max Pluto Solar Power Llp an active company?

Clean Max Pluto Solar Power Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Clean Max Pluto Solar Power Llp financially healthy?

Clean Max Pluto Solar Power Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Clean Max Pluto Solar Power Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clean Max Pluto Solar Power Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Clean Max Pluto Solar Power Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Clean Max Pluto Solar Power Llp up to date with its ROC filings?

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

Is it risky to lend to Clean Max Pluto Solar Power Llp?

Its Credit Risk Score is 70/100 (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.