Consol Energy Llp - Due diligence report

A 360° intelligence report on Consol Energy Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-03-09 Hyderabad, Telangana Active
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Consol Energy Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Consol Energy Llp is assessed as Low Risk with a Trust Score of 87/100. Consol Energy Llp is an active limited liability partnership incorporated in 2018, operating in the Environment sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Consol Energy 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
87/100
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
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 3 open (28.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bandhan Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOMCHANDRA PENUMATCHA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT RAJU PENUMATCHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 40 · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
3 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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 28.72 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 8 events
30 Dec 2025
Charge created
Bandhan Bank Limited - 15.00 cr
31 Mar 2025
Charge created
Axis Bank Limited - 76.40 Lakh
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Mar 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
SOMCHANDRA PENUMATCHA (Designated Partner)
Director appointed
VENKAT RAJU PENUMATCHA (Designated Partner)
Charge created
State Bank Of India - 12.96 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 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
Azure Power Rooftop Four Private Limited U40106DL2017PTC317843 New Delhi, Delhi, India
United Telecoms U40102KA1995PLC017323 Bangalore, Karnataka, India
4Pel Solar Daylight Energy Private Limited U40106TS2017PTC207289 Secunderabad, Telangana, India
Adora Energy Private Limited U40101KA2010PTC053476 Bangalore, Karnataka, India
Repal Green Power Private Limited U40108TG2014PTC095876 Hyderabad, Telangana, India
Kalpatru Plastics Private Limited U40100MH1999PTC118401 Mumbai, Maharashtra, India
Azure Power Rooftop Three Private Limited U40106DL2017PTC317569 New Delhi, Delhi, India
Centaurus Green Energy Private Limited U40300DL2017PTC320124 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Consol Energy 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 Consol Energy 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Consol Energy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Consol Energy 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 Consol Energy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Consol Energy Llp an active company?

Consol Energy Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Consol Energy Llp financially healthy?

Consol Energy Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Consol Energy Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Consol Energy Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Consol Energy Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Consol Energy 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 Consol Energy Llp?

Its Credit Risk Score is 65/100 (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.