Fivee Renewable Finance Private Limited - Due diligence report

A 360° intelligence report on Fivee Renewable Finance Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2016-10-04 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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Fivee Renewable Finance Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Fivee Renewable Finance Private Limited is assessed as Moderate with a Trust Score of 59/100. Fivee Renewable Finance Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Fivee Renewable Finance Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHISHIR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHASHANK GUPTA 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
5e India Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
5e India Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Apr 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
SHISHIR SHARMA
Director ceased
SHASHANK GUPTA
20 Sep 2018
Director ceased
ANIL JAMMATIGE ARUNACHALA BHATTA
13 Sep 2018
Director appointed
SHISHIR SHARMA (Director)
21 Dec 2017
Director appointed
SHASHANK GUPTA (Director)
Director ceased
PHOON WAI WAH
Director ceased
TONY GIBSON
Director ceased
SIVARAMAN NARAYANASWAMI
Director ceased
RAJESH RANJEET GATHALA
Director ceased
LANCE MICHAEL COMES
18 Oct 2017
Securities allotted
2621900 Equity Shares Without Differential Rights - 2.70 cr raised
30 Aug 2017
Director ceased
RAJPAL SINGH CHAUDHARY
18 Aug 2017
Director ceased
GOPALAKRISHNAN KRISHNAMURTHY
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunita Bonds & Holdings Ltd L65925WB1983PLC035697 Kolkata, West Bengal, India
People Tree Chits Private Limited U65992KA2014PTC075343 Bangalore, Karnataka, India
B N Finlease Private Limited U74899DL1994PTC059926 East Delhi, Delhi, India
Sunrise Manufacturing Company Limited U74899DL1982PLC054015 New Delhi, Delhi, India
Samruddh Mutual Benefits Nidhi Limited U65100GJ2015PLC083839 Ahmedabad, Gujarat, India
Loukya Finserv Limited U65999MH2018PLC306598 Thane, Maharashtra, India
Sky Mark Leasing And Finance Limited U74899DL1992PLC050717 New Delhi, Delhi, India
Pioneer Protec Ltd. L51109WB1983PLC036270 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Fivee Renewable Finance Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fivee Renewable Finance 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Fivee Renewable Finance Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Fivee Renewable Finance 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 Fivee Renewable Finance Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fivee Renewable Finance Private Limited an active company?

Fivee Renewable Finance Private Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Fivee Renewable Finance Private Limited financially healthy?

Fivee Renewable Finance Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Fivee Renewable Finance Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fivee Renewable Finance Private Limited?

The ultimate holding entity is 5e India Pte Ltd. 2 active director(s) are on record.

Does Fivee Renewable Finance Private Limited have loans or charges against its assets?

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

Is Fivee Renewable Finance Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Fivee Renewable Finance Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.