Energevo Saurya Llp - Due diligence report

A 360° intelligence report on Energevo Saurya Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-10-10 Mumbai, Maharashtra Active
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Energevo Saurya Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Energevo Saurya Llp is assessed as Low Risk with a Trust Score of 77/100. Energevo Saurya Llp is an active limited liability partnership incorporated in 2022, operating in the Transportation 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Energevo Saurya Llp snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGESH SHIVAJI ROKADE 01234567 Director 01/04/2018 6 yrs Approved
RAMESHWAR SHIVAJI KHARADE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2022
Incorporated
Registered with Roc Mumbai
Director appointed
NAGESH SHIVAJI ROKADE (Designated Partner)
Director appointed
RAMESHWAR SHIVAJI KHARADE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globe Express Services Private Limited U63010MH2005PTC152764 Mumbai, Maharashtra
Aastha Estates Private Limited U45200MH2004PTC145127 Mumbai, Maharashtra
Kaypee Plastics Private Limited U25200MH1972PTC015783 Mumbai, Maharashtra
Ramvilas Brush Works Private Limited U32900MH2024PTC424086 Mumbai, Maharashtra
Prakalp Travels And Tours Private Limited U63040MH1996PTC104102 Mumbai, Maharashtra
Shilpkar'S Infrabuildcon Private Limited U74930MH1997PTC109735 Mumbai, Maharashtra
Smartnet Business Multisolutions Private Limited U74999MH2015PTC269199 Mumbai, Maharashtra
Apm Hr Management Private Limited U74999MH2014PTC257716 Mumbai, Maharashtra
Pyramid Heart Hospital Private Limited U85110MH2004PTC144870 Mumbai, Maharashtra
Maharana Developers Private Limited U45102MH2001PTC131720 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Energevo Saurya Llp 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 Energevo Saurya Llp: 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 pending financials, 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 Energevo Saurya Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Energevo Saurya Llp 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 Energevo Saurya Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Energevo Saurya Llp an active company?

Energevo Saurya Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Energevo Saurya Llp financially healthy?

Processed financial statements are not yet available for Energevo Saurya Llp, so its financial health is unassessed.

Should I do business with Energevo Saurya Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Energevo Saurya Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Energevo Saurya Llp have loans or charges against its assets?

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

Is Energevo Saurya Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Energevo Saurya Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.