Kaizen Power Limited - Due diligence report

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

2007-07-16 Kolkata, West Bengal Under Cirp Unlisted Active Non-Compliant
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KP Kaizen Power Limited
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Abhijeet — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Abhijeet is assessed as Caution Indicated with a Trust Score of 39/100. Abhijeet is a public limited indian non-government company incorporated in 2007, 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 high compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Kaizen Power Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (1,530.00 cr) · 2 satisfied (400.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Uco Bank3 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: DRT, BANKS, NCLT.
  • Litigation present in 5 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYASAGAR PRASAD 01234567 Director 01/04/2018 6 yrs Approved
MUNNAN KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
BISHAL JAISWAL 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.
  • Average tenure above 5 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
4
Capital events
18 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Abhijeet Powgen Limited Associate Company 74.00%
Abhijeet Ferrotech Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1,530.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
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
28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
27 Dec 2014
Director appointed
VIDYASAGAR PRASAD (Additional Director)
Director appointed
BISHAL JAISWAL (Additional Director)
Director ceased
RAVINDRA JAYASWAL
Director ceased
MANOJ KUMAR JAYASWAL
20 Nov 2014
Director appointed
MUNNAN KUMAR JAISWAL (Additional Director)
Director ceased
MUKUL JAISWAL
20 Nov 2013
Director ceased
ARUNKUMAR IQBALSHANKER SHRIVASTAVA
16 Jan 2013
Charge created
Sbicap Trustee Company Limited - 1,315.00 cr
15 Jan 2013
Securities allotted
2445160 Equity Shares Without Differential Rights - 24.45 cr raised
31 Dec 2012
Director ceased
PUTHUCODE NARAYANSWAMI KRISHNAN
30 Sep 2012
Securities allotted
2445160 Equity Shares Without Differential Rights - 24.45 cr raised
16 Jul 2012
Securities allotted
873698 Equity Shares Without Differential Rights - 8.74 cr raised
11 Jul 2012
Charge created
Oriental Bank Of Commerce - 40.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S B Energy Projects Private Limited U00439PN2006PTC022356 Haveli, Maharashtra, India
Dalia Power Projects Private Limited U40105GJ2012PTC068952 Ahmedabad, Gujarat, India
Parijat Nextgen Energy Private Limited U74120KA2009PTC049982 Bangalore, Karnataka, India
Ikratos Solargie Private Limited U40300MH2013PTC247577 Dombivli, Maharashtra, India
Sunbud Synergy Products Private Limited U51101TG2016PTC103134 Tirumalagiri, Telangana, India
Sairoshni Solar & Energy Solutions Private Limited U74999MH2016PTC283886 Nashik, Maharashtra, India
Nevaj Renewable Energy Private Limited U01100MP2012PTC029674 Indore, Madhya Pradesh, India
Xcellon Power Private Limited U40106GJ2011PTC065239 Gandhinagar, Gujarat, India
12

Who Uses This Report

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

Verify Abhijeet before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhijeet: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Abhijeet pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Abhijeet - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhijeet an active company?

Abhijeet has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Abhijeet financially healthy?

Abhijeet has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abhijeet?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhijeet?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Abhijeet have loans or charges against its assets?

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

Is Abhijeet up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Abhijeet?

Its Credit Risk Score is 40/100 (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.