Finehope Allied Engineering Private Limited - Due diligence report

A 360° intelligence report on Finehope Allied Engineering Private Limited: trust score, financial health, credit view, compliance, directors…

2010-02-20 Delhi, Delhi Active Unlisted Active Compliant
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Finehope Allied Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Finehope Allied Engineering Private Limited is assessed as Low Risk with a Trust Score of 79/100. Finehope Allied Engineering Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Finehope Allied Engineering Private Limited snapshot & full profile →

Financial Health › Weak
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
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
90/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 1 open (18.43 cr) · 2 satisfied (52.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Power Finance Corporation Limited1 48.0 cr
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KANT MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Kanika Sukheeja 01234567 Director 01/04/2018 6 yrs Approved
Vipul Zaverilal Mandalia 01234567 Director 01/04/2018 6 yrs Approved
Chanakya Chandreshkumar Mandalia 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Allied Energy Systems Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Allied Energy Systems Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 18.43 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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
06 Jan 2026
Director appointed
Vipul Zaverilal Mandalia (Additional Director)
Director appointed
Chanakya Chandreshkumar Mandalia (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Director appointed
Kanika Sukheeja (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
DHIRAJ KUMAR
04 Mar 2024
Director appointed
DHIRAJ KUMAR (Director)
27 May 2022
Charge created
Others - 18.43 cr
10 May 2022
Charge satisfied
Axis Bank Limited
27 Apr 2022
Charge satisfied
Power Finance Corporation Limited
26 Apr 2022
Securities allotted
18430 Debentures - 18.43 cr raised
30 Nov 2021
Director ceased
AJAY SHIVKUMAR MEHROTRA
Director ceased
KAMAL KANT MAHESHWARI
02 Nov 2021
Director appointed
KAMAL KANT MAHESHWARI (Director)
Director ceased
VISHWANAATH TULASI
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.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaveri Gas Power Private Limited U40101TN2000PTC045283 Chennai, Tamil Nadu, India
Shasti Spuntec India Private Limited U17309TZ2017PTC029571 Coimbatore, Tamil Nadu, India
Ganeshvani Merchandise U51909GJ2010PTC103152 Ahmedabad, Gujarat, India
Greenko U40100TG2004PTC044778 Hyderabad, Telangana, India
Sahu Hydro Power Private Limited U40101TG2008PTC059650 Hyderabad, Telangana, India
Bijli Foundry Private Limited U29100PB2013PTC037901 Batala, Punjab, India
Talettutayi Solar Projects Six Private Limited U40106DL2013FTC248850 New Delhi, Delhi, India
Speed Team Wind Tech Private Limited U74900TN2013PTC094284 Tenkasi, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Finehope Allied Engineering 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 20/100, 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 Finehope Allied Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Finehope Allied Engineering 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 Finehope Allied Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finehope Allied Engineering Private Limited an active company?

Finehope Allied Engineering Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Finehope Allied Engineering Private Limited financially healthy?

Finehope Allied Engineering Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Finehope Allied Engineering Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finehope Allied Engineering Private Limited?

The ultimate holding entity is Allied Energy Systems Private Limited. 5 active director(s) are on record.

Does Finehope Allied Engineering Private Limited have loans or charges against its assets?

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

Is Finehope Allied Engineering Private Limited up to date with its ROC filings?

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

Is it risky to lend to Finehope Allied Engineering Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). 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.