Divya Solar Rooftop Systems Private Limited - Due diligence report

A 360° intelligence report on Divya Solar Rooftop Systems Private Limited: trust score, financial health, credit view, compliance, directors…

2017-03-29 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
DS Divya Solar Rooftop Systems Private Limited
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Divya Solar Rooftop Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Divya Solar Rooftop Systems Private Limited is assessed as Moderate with a Trust Score of 50/100. Divya Solar Rooftop Systems Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Energy and Power sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Divya Solar Rooftop Systems Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YUGAL KISHOR BARMAN 01234567 Director 01/04/2018 6 yrs Approved
SHASHI MANUCHA 01234567 Director 01/04/2018 6 yrs Approved
YUGAL KISHOR BARMAN 01234567 Director 01/04/2018 6 yrs Approved
LALIT BEHARI MANUCHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • YUGAL KISHOR BARMAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Key managerial personnel: YUGAL KISHOR BARMAN (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
26 Nov 2018
Director ceased
SHASHI MANUCHA
Director ceased
LALIT BEHARI MANUCHA
27 Aug 2018
Director ceased
MAHESH KUMAR DAVE
08 Aug 2018
Director appointed
SHASHI MANUCHA (Director)
Director appointed
LALIT BEHARI MANUCHA (Director)
24 Jun 2017
Director ceased
ANANDILAL DAVE
Director ceased
HARISHANKAR BAGORA
29 Mar 2017
Incorporated
Registered with Roc Gwalior
Director appointed
YUGAL KISHOR BARMAN (CEO)
Director appointed
YUGAL KISHOR BARMAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Parakam Industries Private Limited U70100UP2018PTC109828 Lucknow, Uttar Pradesh, India
Jadob Electric Company Private Limited U31900WB2008PTC124818 Kolkata, West Bengal, India
K2 V2 Engineering Private Limited U74900TN2009PTC072197 Chennai, Tamil Nadu, India
N.R.Communications Private Limited U64200HR2009PTC039598 Gurgaon, Haryana, India
Zodhya U31909TG2017PTC116176 Shaikpet, Telangana, India
Rankone Facilities Services Private Limited U74999KA2018PTC117643 Bangalore, Karnataka, India
Bekk Solutions Sgrl India Private Limited U45400DL2007FTC161830 Delhi, Delhi, India
Sinofinn Energy (India) Private Limited U31100MH2012PTC226930 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Divya Solar Rooftop Systems Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Divya Solar Rooftop Systems Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Divya Solar Rooftop Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Divya Solar Rooftop Systems Private 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 Divya Solar Rooftop Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Divya Solar Rooftop Systems Private Limited an active company?

Divya Solar Rooftop Systems Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Divya Solar Rooftop Systems Private Limited financially healthy?

Divya Solar Rooftop Systems Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Divya Solar Rooftop Systems Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Divya Solar Rooftop Systems Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Divya Solar Rooftop Systems Private Limited have loans or charges against its assets?

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

Is Divya Solar Rooftop Systems Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Divya Solar Rooftop Systems Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.