Promoter holding
64.27%
CE
Core Energy Systems Limited - Due diligence report
A 360° intelligence report on Core: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Core — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Core is assessed as Low Risk with a Trust Score of 80/100. Core is an active public limited indian non-government company incorporated in 2004, operating in the Engineering 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. Core Energy Systems Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
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 · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 7 open (216.57 cr) · 10 satisfied (96.68 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Indian Bank | 4 | 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).
- 3 auditor resignation(s) filed - latest: AZD & Associates on 2021-10-30.
- Delayed payments to MSME suppliers disclosed (16 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ PRASOON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YAKUB DAUDBHAI BHETASIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM NARAYAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYESH BHARAT SOMAIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DRAUPADI NARAYAN BASARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTAPADMANABHAN ANANTARAM SARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNAYANA NAGESH BASARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH YASHWANT MAHADIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGESH NARAYAN BASARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARAKAD RAMASESHAN RAMANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- ANANTAPADMANABHAN ANANTARAM SARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
1
Capital events
7 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Core Energo Atom Mashiny Llc | Subsidiary Company | 74.00% |
| Western Core Limited | Subsidiary Company | 74.00% |
| Pompetravaini Core India Private Limited | Associate Company | 74.00% |
Key managerial personnel: SUNAYANA NAGESH BASARKAR (Whole-time director) · NAGESH NARAYAN BASARKAR (Managing Director) · TARAKAD RAMASESHAN RAMANATHAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.62 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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.
- 7 open charge(s) of 216.57 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Dec 2025
Charge created
Others - 49.70 cr
01 Oct 2025
Director appointed
ANANTAPADMANABHAN ANANTARAM SARMA (Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
PANKAJ PRASOON
18 Sep 2025
Charge created
Others - 48.00 cr
25 Jun 2025
Director ceased
DRAUPADI NARAYAN BASARKAR
03 Apr 2025
Charge created
Others - 1.20 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Director appointed
PANKAJ PRASOON (Director)
24 Jan 2025
Charge satisfied
Others
04 Jan 2025
Charge satisfied
Others
03 May 2024
Charge created
Hdfc Bank Limited - 20.00 cr
30 Mar 2024
Charge satisfied
Indian Bank
26 Feb 2024
Charge satisfied
Indian Bank
29 Sep 2023
Director ceased
YAKUB DAUDBHAI BHETASIWALA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Dwp Interics Private Limited | U74210KA2001PTC029522 | Bangalore North, Karnataka, India |
| Nicco Engineering Services | U74210WB2000PLC092471 | Kolkata, West Bengal, India |
| Decorpot | U74900KA2015PTC083965 | Bangalore, Karnataka, India |
| Kawasaki Robotics India Private Limited | U74140HR2015FTC100109 | Gurgaon, Haryana, India |
| Sai Consulting Engineers | U74140GJ1983PTC005900 | Ahmedabad, Gujarat, India |
| Royalhaskoningdhv | U93000DL1997PTC089958 | Delhi, Delhi, India |
| Lion Engineering Consultants Private Limited | U74999MP2020PTC050788 | Bhopal, Madhya Pradesh, India |
| Woodtech Consultants Private Limited | U20299KA2005PTC035527 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Core 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 Core: 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 Core - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Core 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 Core - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Core an active company?
Core has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Core financially healthy?
Core has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Core?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Core?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Core have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Core 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 Core?
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.
