Energetic Consulting Private Limited - Due diligence report

A 360° intelligence report on Energetic Consulting: trust score, financial health, credit view, compliance, directors, growth and distress s…

2002-08-02 Thane, Maharashtra Active Unlisted Active Compliant
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Energetic Consulting — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Energetic Consulting is assessed as Low Risk with a Trust Score of 88/100. Energetic Consulting is an active private limited indian non-government company incorporated in 2002, operating in the Business Outsourcing 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 26 Jul 2026 from the latest processed filings. Energetic Consulting Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (94.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra2 48.0 cr
Others1 48.0 cr
The Thane Janata Sahakari Bank Limited2 48.0 cr
The Thane Janta Sehkari Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH ULHAS DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
MANJUSHA RAJESH DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
SHIRISH MADHUKAR DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2024 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 a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 6 open charge(s) of 94.00 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
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 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 May 2022
Charge created
Others - 25.00 Lakh
06 Feb 2013
Charge created
Bank Of Maharashtra - 32.00 Lakh
16 Oct 2009
Charge created
Bank Of Maharashtra - 22.00 Lakh
31 Jul 2006
Charge created
The Thane Janata Sahakari Bank Limited - 5.00 Lakh
03 Mar 2005
Director appointed
SHIRISH MADHUKAR DESHPANDE (Director)
04 Mar 2004
Charge created
The Thane Janata Sahakari Bank Limited - 5.00 Lakh
Charge created
The Thane Janta Sehkari Bank Limited - 5.00 Lakh
02 Aug 2002
Incorporated
Registered with Roc Mumbai
Director appointed
RAJESH ULHAS DESHPANDE (Director)
Director appointed
MANJUSHA RAJESH DESHPANDE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nemmadi U80212KA2012PTC066395 Bangalore, Karnataka, India
Artium Ventures (Opc) Private Limited U74999MH2021OPC360333 Mumbai, Maharashtra, India
Aarshi Overseas Private Limited U63030WB2022PTC251001 Kolkata, West Bengal, India
Impact360 Foundation U80302WB2020NPL239250 Kolkata, West Bengal, India
Algovation Private Limited U72900UP2020PTC126003 Ghaziabad, Uttar Pradesh, India
Zahra Hospitality Private Limited U74999MH2018PTC309220 Mumbai, Maharashtra, India
Serverwala Cloud Datacenters Private Limited U72501RJ2020PTC069177 Jaipur, Rajasthan, India
Volta Engineering Designs Private Limited U74110TG2011PTC074244 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Energetic Consulting before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Energetic Consulting: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Energetic Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Energetic Consulting 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 Energetic Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Energetic Consulting an active company?

Energetic Consulting has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Energetic Consulting financially healthy?

Energetic Consulting has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Energetic Consulting?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Energetic Consulting?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Energetic Consulting have loans or charges against its assets?

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

Is Energetic Consulting up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Energetic Consulting?

Its Credit Risk Score is 80/100 (Low Risk). 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.