D. S. Energy Infra Developers Limited - Due diligence report

A 360° intelligence report on D. S. Energy Infra Developers Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-09-05 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
DS D. S. Energy Infra Developers Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

D. S. Energy Infra Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

D. S. Energy Infra Developers Limited is assessed as Low Risk with a Trust Score of 93/100. D. S. Energy Infra Developers Limited is an active public limited indian non-government company incorporated in 2011, operating in the Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. D. S. Energy Infra Developers Limited 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
BHAWANA UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ NAYAN TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
VIKAS PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Sep 2025
Director appointed
SAURABH TRIVEDI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2024
Director ceased
KALLOL BISWAS
27 Mar 2024
Director appointed
BHAWANA UPADHYAY (Director)
08 Feb 2016
Director ceased
SHASHI SHEKHAR TRIVEDI
Director ceased
FANI BHUSAN TRIVEDI
05 Feb 2016
Director appointed
VIKAS PANDEY (Director)
30 May 2015
Director ceased
ASHOK KUMAR TRIVEDI
Director ceased
SAURABH TRIVEDI
05 Sep 2011
Incorporated
Registered with Roc Kolkata I
Director appointed
PANKAJ NAYAN TRIVEDI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emsol Innovations Private Limited U40300TN2013PTC089895 Kelambakkam, Tamil Nadu, India
Gerind Technology India Private Limited U29297TN2003PTC051473 Chennai, Tamil Nadu, India
Legend Tech Cooling Solution Private Limited U74999DL2014PTC267827 New Delhi, Delhi, India
Critical Equipment & Spares Private Limited U51101DL2013PTC256133 New Delhi, Delhi, India
Ionic Energy Solutions Limited U40300DL2000PLC104265 New Delhi, Delhi, India
Crisna Hvac Technology Private Limited U29253PN2015PTC153813 Pune, Maharashtra, India
Marsun Power Private Limited U40300TG2009PTC065980 Hyderabad, Telangana, India
B2S Green Technology Private Limited U40300TN2012PTC084311 Virudhunagar, Tamil Nadu, India
12

Who Uses This Report

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

Verify D. S. Energy Infra Developers Limited 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 D. S. Energy Infra Developers Limited: 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 n/a, margin trends, ownership structure and peer set for D. S. Energy Infra Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether D. S. Energy Infra Developers Limited 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 D. S. Energy Infra Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D. S. Energy Infra Developers Limited an active company?

D. S. Energy Infra Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is D. S. Energy Infra Developers Limited financially healthy?

D. S. Energy Infra Developers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with D. S. Energy Infra Developers Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D. S. Energy Infra Developers Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does D. S. Energy Infra Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is D. S. Energy Infra Developers Limited 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 D. S. Energy Infra Developers Limited?

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.