Kotla Hydro Power Private Limited - Due diligence report

A 360° intelligence report on Kotla Hydro Power Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2001-10-15 Dhuri, Punjab Active Unlisted Active Compliant
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Kotla Hydro Power Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Kotla Hydro Power Private Limited is assessed as Low Risk with a Trust Score of 85/100. Kotla Hydro Power Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Environment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Kotla Hydro Power Private 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 10 satisfied (100.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Landt Infrastructure Finance Company Limited2 48.0 cr
Indian Renewable Energy Development Agency Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
I.R.E.D.A. Ltd.1 48.0 cr
Indian Renewable Energy Devlopment1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR GURNANI 01234567 Director 01/04/2018 6 yrs Approved
SANJIV SARAF 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BIJAY KUMAR SINHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Bhilangana Hydro Power Limited
Subsidiaries
3
Group entities
3
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Kotla Renewables Private Limited Subsidiary Company 74.00%
Bhilangana Hydro Power Limited Holding Company 74.00%
Sikkim Green Energy Private Limited Subsidiary Company 74.00%
Uttarakhand Hydro Power Private Limited Subsidiary Company 74.00%

Key managerial personnel: BIJAY KUMAR SINHA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment88/100
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 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
28 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge satisfied
Others
28 Nov 2023
Charge satisfied
Hdfc Bank Limited
11 Aug 2021
Director appointed
PAWAN KUMAR (Company Secretary)
10 Aug 2021
Director ceased
AMIT KUMAR
31 Mar 2021
Share transfer (FY 2021)
462840.00000000 shares to Bhilangana Hydro Power Limited
15 Jun 2020
Charge created
Others - 15.84 Lakh
28 Sep 2019
Director ceased
BIJAY KUMAR SINHA
31 Mar 2019
Share transfer (FY 2019)
2153670.00000000 shares to BHILANGANA HYDRO POWER LIMITED
Share transfer (FY 2019)
2948592.00000000 shares to BHILANGANA HYDRO POWER LIMITED
Share transfer (FY 2019)
216050.00000000 shares to BHILANGANA HYDRO POWER LIMITED
Director ceased
AMAR SINGH WALIA
13 Feb 2019
Director appointed
BIJAY KUMAR SINHA (Whole-time director)
30 Jan 2019
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Autonic Energy Systems Private Limited U32109MH1994PTC081461 Mumbai, Maharashtra, India
Brijwasi Developers Private Limited U14101GJ1996PTC031242 Surat, Gujarat, India
Ground Eca3G Private Limited U40300DL2018PTC330240 Delhi, Delhi, India
Sunshade Energy Private Limited U40300UP2017PTC095852 Agra, Uttar Pradesh, India
Shree Vishnu Power & Energy Private Limited. U40100CT2008PTC020921 Rajnandgaon, Chattisgarh, India
Ds Group U16008DL2004PTC123917 New Delhi, Delhi, India
Tata Power Renewable Energy U40104MH2008PLC184134 Mumbai, Maharashtra, India
Eingur Wind Energy Private Limited U40106TZ2010PTC016463 Erode, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kotla Hydro Power Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kotla Hydro Power 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kotla Hydro Power Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Kotla Hydro Power Private Limited 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 Kotla Hydro Power Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kotla Hydro Power Private Limited an active company?

Kotla Hydro Power Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Kotla Hydro Power Private Limited financially healthy?

Kotla Hydro Power Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kotla Hydro Power Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kotla Hydro Power Private Limited?

The ultimate holding entity is Bhilangana Hydro Power Limited. 4 active director(s) are on record.

Does Kotla Hydro Power Private Limited have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kotla Hydro Power Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Kotla Hydro Power Private Limited?

Its Credit Risk Score is 95/100 (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.