Ionic Energy Solutions Limited - Due diligence report

A 360° intelligence report on Ionic Energy Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-03-08 New Delhi, Delhi Active Unlisted Active Compliant
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Ionic Energy Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Ionic Energy Solutions Limited is assessed as Low Risk with a Trust Score of 82/100. Ionic Energy Solutions Limited is an active public limited indian non-government company incorporated in 2000, operating in the Utilities 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 low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Ionic Energy Solutions Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
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

Standalone · 1 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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHPA BAGLA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHUPENDRA BAGLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • 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 Nov 2022
Director ceased
DOLAN CHANDAN PATTANAYAK
05 Nov 2022
Director appointed
PUSHPA BAGLA (Director)
Director appointed
SANTOSH KUMAR (Director)
Director appointed
BHUPENDRA BAGLA (Director)
Director ceased
ROHIT BAGLA
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Dec 2021
Director ceased
CHANDAN JAGDISH CHANDRA PATTANAYAK
Director ceased
AJIT GOPALRAO MALUR
10 Aug 2021
Director ceased
PRABHA KIRAN
13 May 2019
Director ceased
RAHUL BHATNAGAR
Director ceased
DEEPAK SINGH
19 Apr 2016
Director ceased
PUSHPA BAGLA
15 Sep 2015
Director ceased
RUMEE KHAN
04 Feb 2015
Director ceased
EESH SABHARWAL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenpro Solutions Private Limited U51909TN2016PTC112042 West K K Nagar, Tamil Nadu, India
Sscr India Private Limited U52609DL2017PTC313036 Dayal Pur, Delhi, Delhi, India
Nunez Weather Controls India Private Limited U52330TZ2014PTC020906 Coimbatore, Tamil Nadu, India
Critical Equipment & Spares Private Limited U51101DL2013PTC256133 New Delhi, Delhi, India
Crisna Hvac Technology Private Limited U29253PN2015PTC153813 Pune, Maharashtra, India
M A Airconditioning Private Limited U52590DL2014PTC272370 New Delhi, Delhi, India
Snowcool Air Conditioning Solutions Private Limited U74999MH2016PTC271775 Palghar, Maharashtra, India
Nkp Energy Consultancy Private Limited U40106RJ2014PTC045756 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Ionic Energy Solutions Limited 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 Ionic Energy Solutions 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: Favourable lending indicators. Credit risk score 75/100, 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 Ionic Energy Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Ionic Energy Solutions 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 Ionic Energy Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ionic Energy Solutions Limited an active company?

Ionic Energy Solutions Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ionic Energy Solutions Limited financially healthy?

Ionic Energy Solutions Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ionic Energy Solutions Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ionic Energy Solutions Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ionic Energy Solutions Limited have loans or charges against its assets?

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

Is Ionic Energy Solutions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ionic Energy Solutions Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.