Clean Max Vent Power Private Limited - Due diligence report

A 360° intelligence report on Cleanmax: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2020-06-12 Mumbai, Maharashtra Active Unlisted
Share
CM Clean Max Vent Power Private Limited
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

Cleanmax — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Cleanmax is assessed as Moderate with a Trust Score of 62/100. Cleanmax is an active private limited indian non-government company incorporated in 2020, operating in the Energy and Power 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 17 Jul 2026 from the latest processed filings. Clean Max Vent Power 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
62/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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 ScoreModerate
60/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (135.00 cr) · 2 satisfied (233.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Tata Cleantech Capital Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: D.S.K & Associates on 2023-01-30.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD MADHAVRAO DEORE 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ GOPAL GHODAWAT 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar 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 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
Clean Max Enviro Energy Solutions Private Limited
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 entityRelationship% held
Clean Max Enviro Energy Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.39 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 135.00 cr already registered.
  • Compliance record supports lending.
Investor view38/100
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 13 events
17 Sep 2025
Last AGM held
Annual general meeting
07 Jul 2025
Director ceased
Rakesh Kumar
12 Jun 2025
Director appointed
Rakesh Kumar (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jul 2024
Charge satisfied
Tata Cleantech Capital Limited
05 Mar 2024
Charge satisfied
Idbi Trusteeship Services Limited
06 Feb 2024
Charge created
Others - 135.00 cr
18 Jul 2023
Charge created
Tata Cleantech Capital Limited - 116.97 cr
09 Sep 2021
Charge created
Idbi Trusteeship Services Limited - 116.97 cr
21 Jul 2021
Securities allotted
44917 Equity Shares - 25.67 cr raised
12 Jun 2020
Incorporated
Registered with Roc Mumbai
Director appointed
PRAMOD MADHAVRAO DEORE (Director)
Director appointed
NIKUNJ GOPAL GHODAWAT (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daulat Financial Services Pvt Ltd U24139WB1988PTC044607 Kolkata, West Bengal, India
Jm Knitwear And Green Energy Private Limited U18202TZ2011PTC017704 Tiruppur, Tamil Nadu, India
Punjlloydgroup U40106DL2010PLC211739 New Delhi, Delhi, India
Cosine Power Private Limited U40104RJ2014PTC045076 Jaipur, Rajasthan, India
Bmd Power Private Limited U40104HR2008PTC093540 Gurugram, Haryana, India
Gajanan Financial Services Pvt Ltd U74140TG1993PTC015916 Hyderabad, Telangana, India
Pvr Power Energy Private Limited U31908TN2012PTC085823 Paramakudi, Tamil Nadu, India
Raajhans Solar Private Limited U40300MH2012FTC225946 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cleanmax 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 Cleanmax: 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 20/100, 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 Cleanmax - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Cleanmax 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 Cleanmax - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cleanmax an active company?

Cleanmax has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Cleanmax financially healthy?

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

Should I do business with Cleanmax?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cleanmax?

The ultimate holding entity is Clean Max Enviro Energy Solutions Private Limited. 3 active director(s) are on record.

Does Cleanmax have loans or charges against its assets?

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

Is Cleanmax up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cleanmax?

Its Credit Risk Score is 20/100 (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.