Promoter holding
64.27%
EE
Energo Engineering Projects Limited - Due diligence report
A 360° intelligence report on Energo: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Energo — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Energo is assessed as Moderate with a Trust Score of 55/100. Energo is an active public limited indian non-government company incorporated in 1989, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Energo Engineering Projects Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.
Get full accessScores 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 0 open (-) · 61 satisfied (3,799.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Mysore | 16 | 48.0 cr |
| Punjab National Bank | 19 | 48.0 cr |
| Cc - 21, Nehru Enclave | 1 | 48.0 cr |
| State Bank Of Hyderabad | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: Sanjay Deep & Associates on 2023-09-15.
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAN MOHAN GOEL | 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.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Energo Infrastructure Development Corporation Limited
Subsidiaries
2
Group entities
4
Capital events
5 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Energo Singapore Pte.ltd | Subsidiary Company | 74.00% |
| Patnazi Power Limited | Subsidiary Company | 74.00% |
| Periyar Energy Limited | Subsidiary Company | 74.00% |
| Energo Infrastructure Development Corporation Limited | Holding Company | 74.00% |
| Energo Construction Limited | Associate Company | 74.00% |
| Energo Products Limited | Associate Company | 74.00% |
Key managerial personnel: MAN MOHAN GOEL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (20/100).
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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 view44/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2024
Charge satisfied
State Bank Of Mysore
25 Apr 2024
Charge satisfied
Hdfc Bank Limited
19 Apr 2024
Charge satisfied
Hdfc Bank Limited
14 Mar 2024
Charge satisfied
State Bank Of Mysore
11 Mar 2024
Charge satisfied
Punjab National Bank
08 Feb 2024
Charge satisfied
Hdfc Bank Limited
05 Feb 2024
Director ceased
MAN MOHAN GOEL
11 Jan 2024
Charge satisfied
Icici Bank Limited
22 Dec 2023
Charge satisfied
Icici Bank Limited
21 Aug 2023
Director appointed
SANJAY KUMAR GUPTA (Director)
Director appointed
SUBHASH GUPTA (Director)
Director appointed
PREETI GARG (Director)
24 Jan 2019
Charge satisfied
Kotak Mahindra Prime Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 61 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Energo before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Energo: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Energo - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Energo 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 Energo - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Energo an active company?
Energo has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Energo financially healthy?
Energo has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Energo?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Energo?
The ultimate holding entity is Energo Infrastructure Development Corporation Limited. 4 active director(s) are on record.
Does Energo have loans or charges against its assets?
No open charges - all 61 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Energo up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Energo?
Its Credit Risk Score is 55/100 (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.
