Jasdan Energy Private Limited - Due diligence report

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

2012-11-06 New Delhi, Delhi Active Unlisted Active Compliant
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JE Jasdan Energy Private Limited
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Sitacltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sitacltd is assessed as Low Risk with a Trust Score of 81/100. Sitacltd is an active private limited indian non-government company incorporated in 2012, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Jasdan Energy Private Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 1 open (86.50 cr) · 2 satisfied (287.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR KANCHAN 01234567 Director 01/04/2018 6 yrs Approved
MALVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM PHILIP 01234567 Director 01/04/2018 6 yrs Approved
CHATAR DEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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
Dj Jasdan Wind Energy Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Dj Jasdan Wind Energy Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment68/100
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 86.50 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed 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
24 Dec 2025
Director appointed
CHATAR DEV SINGH (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Amit Sibal
18 Sep 2023
Director appointed
GAUTAM PHILIP (Director)
17 Sep 2023
Director ceased
ANJU MAHAJAN SINGH
04 Aug 2023
Charge satisfied
State Bank Of India
03 Aug 2023
Charge satisfied
Sbicap Trustee Company Limited
28 Jul 2023
Director ceased
GAUTAM PHILIP
29 Jun 2023
Charge created
Others - 86.50 cr
30 Sep 2022
Director ceased
SHEKHAR KANCHAN
13 Sep 2022
Director appointed
SHEKHAR KANCHAN (Director)
12 May 2022
Director ceased
CHATAR DEV SINGH
11 Sep 2020
Director ceased
SANJAY KUMAR RANDHAR
30 Jul 2018
Director ceased
DANDA VENKATESWARLU
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
Promoters hold a dominant controlling stake as per the FY 2021 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
Continuumenergy U40105HP2010PTC031348 Kullu, Himachal Pradesh, India
Talettutayi Solar Projects Five Private Limited U74999HR2016PTC064918 Dlf Qe, Haryana, India
Amplus Shams Private Limited U40100DL2020PTC363157 New Delhi, Delhi, India
Be Onsite Solar Energy Private Limited U74999PN2017PTC169136 Pune City, Maharashtra, India
Sei Solar Power U40108MH2010PTC331317 Borivali West, Maharashtra, India
Suzlon U40100GJ2015PLC083751 Ahmedabad, Gujarat, India
Gedcol U40102OR2013SGC016747 Bhubaneswar, Orissa, India
Renew Ranga Reddy Solar Power Private Limited U40300HR2016PTC057871 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Sitacltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sitacltd: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sitacltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sitacltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sitacltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sitacltd an active company?

Sitacltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sitacltd financially healthy?

Sitacltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sitacltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sitacltd?

The ultimate holding entity is Dj Jasdan Wind Energy Private Limited. 4 active director(s) are on record.

Does Sitacltd have loans or charges against its assets?

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

Is Sitacltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sitacltd?

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.