D B Power Limited - Due diligence report

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

2006-10-12 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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DB D B Power Limited
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Diligent Power — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Diligent Power is assessed as Low Risk with a Trust Score of 85/100. Diligent Power is an active public limited indian non-government company incorporated in 2006, operating in the Energy and Power 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 moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. D B Power Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5,732.00 cr) · 16 satisfied (9,782.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited9 48.0 cr
Idbi Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Others3 48.0 cr
Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ BAHETY 01234567 Director 01/04/2018 6 yrs Approved
SHYAM PRASAD NANDAN 01234567 Director 01/04/2018 6 yrs Approved
MANGILAL KUMAVAT 01234567 Director 01/04/2018 6 yrs Approved
PAWAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
M.L.KUMAVAT 01234567 Director 01/04/2018 6 yrs Approved
SUMIT RANJAN CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP VASANT GURAV 01234567 Director 01/04/2018 6 yrs Approved
SURESH NAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
NAMITA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JYOTI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GIRISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Diliigent Power Private Limited
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Diliigent Power Private Limited Holding Company 74.00%

Key managerial personnel: MANGILAL KUMAVAT (CFO) · M.L.KUMAVAT (CFO) · SUMIT RANJAN CHAKRABORTY (Whole-time director) · SURESH NAGARAJAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
4 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.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5,732.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Director ceased
SURESH NAGARAJAN
27 Nov 2024
Director ceased
RAUNAK GUPTA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Dec 2023
Charge satisfied
Sbicap Trustee Company Limited
17 Oct 2023
Charge satisfied
Idbi Bank Limited
05 Sep 2023
Charge created
Sbicap Trustee Company Limited - 5,732.00 cr
01 Aug 2023
Director ceased
RAJEEV KALRA
14 May 2023
Director ceased
SHYAM PRASAD NANDAN
08 May 2023
Director appointed
SHYAM PRASAD NANDAN (Director)
21 Mar 2023
Director ceased
NARAYANAN GOPALAKRISHNAN
11 Oct 2022
Charge created
Sbicap Trustee Company Limited - 446.76 cr
27 Sep 2022
Director appointed
MANGILAL KUMAVAT (CFO)
Director appointed
M.L.KUMAVAT (CFO)
13 Aug 2022
Director ceased
BRIJGOPAL RAGHUNATH JAJU
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
3 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Haryana Vidyut Prasaran Nigam Limited U40101HR1997SGC033683 Haryana, Haryana, India
Gmdc L14100GJ1963SGC001206 Ahmedabad, Gujarat, India
Gmrgroup U40108GJ2008PLC116835 Ahmedabad, Gujarat, India
Hindustanpowerprojects U40101MP2008PLC022066 Anuppur, Madhya Pradesh, India
Nabinagar Power Generating Company Limited U40104DL2008GOI183024 New Delhi, Delhi, India
Tantransco U40109TN2009SGC071948 Chennai, Tamil Nadu, India
U.P. Power Transmission Corporation Limited U40101UP2004SGC028687 Lucknow, Uttar Pradesh, India
M.P. Power Transmission Company U40109MP2001SGC014880 Jabalpur, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Diligent Power before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diligent Power: 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 75/100, margin trends, ownership structure and peer set for Diligent Power - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Diligent Power pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Diligent Power - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diligent Power an active company?

Diligent Power has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Diligent Power financially healthy?

Diligent Power has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Diligent Power?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diligent Power?

The ultimate holding entity is Diliigent Power Private Limited. 11 active director(s) are on record.

Does Diligent Power have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Diligent Power up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Diligent Power?

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.