Es Energy Private Limited - Due diligence report

A 360° intelligence report on Emmvee: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2015-05-07 Bangalore, Karnataka Active Unlisted Active Compliant
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EE Es Energy Private Limited
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  • Director details, charges & MCA documents
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Emmvee — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Emmvee is assessed as Moderate with a Trust Score of 70/100. Emmvee is an active private limited indian non-government company incorporated in 2015, operating in the Environment 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 low compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Es Energy Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (A-).

Charges position: 1 open (56.88 cr) · 2 satisfied (58.48 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
BIRKU SINGH 01234567 Director 01/04/2018 6 yrs Approved
Birender Singh 01234567 Director 01/04/2018 6 yrs Approved
Sachin Gupta 01234567 Director 01/04/2018 6 yrs Approved
Somnath Ramchandra Amale 01234567 Director 01/04/2018 6 yrs Approved
Sapna Nathrani 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
O2 Power Sg Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
20 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
O2 Power Sg Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 56.88 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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 15 events
31 Dec 2025
Director appointed
Somnath Ramchandra Amale (Additional Director)
31 Oct 2025
Director appointed
Sachin Gupta (Additional Director)
12 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Director ceased
PRAKASH MAHADEO SURVE
22 Aug 2025
Director appointed
Birender Singh (Cfo)
Director appointed
Sapna Nathrani (Company Secretary)
01 Apr 2025
Director ceased
Ranjani Pujari
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
BIRKU SINGH
Director ceased
Shanker Kumar Pathe
07 Aug 2024
Director appointed
BIRKU SINGH (Director)
30 Jun 2022
Director ceased
RAKESH RATHORE
06 Jun 2022
Charge satisfied
Others
24 May 2022
Charge created
Others - 56.88 cr
13 May 2022
Director ceased
ATUL PACHAURI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
L.G.B. Auto Products Private Limited U27105TN1948PTC002954 Karur, Tamil Nadu, India
Mense Electricals Private Limited U31902PN2012PTC145550 Phaltan, Maharashtra, India
Om Renewable India Private Limited U31909CT2020PTC010766 Raipur, Chattisgarh, India
Cleanmax U93030MH2010PTC210319 Mumbai, Maharashtra, India
Armstrong Power Private Limited U40100TZ2012FTC018104 Tirupur, Tamil Nadu, India
Ultimate Sun Systems Private Limited U31403HR2013PTC049351 Sector -45, Haryana, India
Electrofront Transpower Private Limited U03110MP1997PTC011552 Indore, Madhya Pradesh, India
Sagitaur Ventures India Private Limited U67190KA2009PTC051815 J P Nagar, Karnataka, India
12

Who Uses This Report

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

Verify Emmvee before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emmvee: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Emmvee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Emmvee pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Emmvee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emmvee an active company?

Emmvee has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Emmvee financially healthy?

Emmvee has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Emmvee?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emmvee?

The ultimate holding entity is O2 Power Sg Pte. Ltd.. 5 active director(s) are on record.

Does Emmvee have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Emmvee up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Emmvee?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.