Manira Energy Private Limited - Due diligence report

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

1995-12-15 Asifnagar, Telangana Active Unlisted Active Compliant
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ME Manira Energy Private Limited
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Kvkenergy — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Kvkenergy is assessed as Moderate with a Trust Score of 53/100. Kvkenergy is an active private limited indian non-government company incorporated in 1995, 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 moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Manira Energy Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 (20.00 cr) · 14 satisfied (181.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Uco Bank6 48.0 cr
State Bank Of India2 48.0 cr
Indust. Devel. Bank Of India1 48.0 cr
3I Infotech Trusteeship Services Limited2 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARMAAN EBRAHIM 01234567 Director 01/04/2018 6 yrs Approved
ANUSPALA KAMINENI 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR KOCHERLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Kvk Energy And Infrastructure Private Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Kasargod Power Corporation Limited Subsidiary Company 74.00%
Kvk Energy And Infrastructure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ARMAAN EBRAHIM
Director ceased
ANUSPALA KAMINENI
08 May 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Director appointed
ARMAAN EBRAHIM (Director)
Director appointed
ANUSPALA KAMINENI (Director)
Director ceased
POORNA BHAVANARAYANA SINGH BONDILI
22 Nov 2023
Charge satisfied
Uco Bank
14 Jul 2022
Charge satisfied
Others
19 May 2022
Charge satisfied
3I Infotech Trusteeship Services Limited
01 Dec 2021
Director appointed
SUDHAKAR KOCHERLA (Director)
Director ceased
APPALARAJU
Director ceased
VARDHINEEDI SESHA RAO
01 Jan 2020
Director ceased
SUNILKUMAR KALIDINDI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suvarchas Solar Power Private Limited U74999TG2016PTC110571 Hyderabad, Telangana, India
Khaya Solar Projects Private Limited U40108TG2009PTC065840 Hyderabad, Telangana, India
Lare Fibc And Energies Private Limited U74900TN2012PTC085082 Tuticorin, Tamil Nadu, India
Divine Vidyut U24104WB2007PLC118068 Kolkata, West Bengal, India
Nidhi Mining Private Limited U10102TG2004PTC044967 Secunderabad, Telangana, India
Asian Wind Energy Private Limited U40104TN2012PTC087084 Karur, Tamil Nadu, India
Acme U40108HR2014PTC067864 Gurugram, Haryana, India
Adani Transmission U40300GJ2016PLC119594 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Kvkenergy before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kvkenergy: 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 Kvkenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Kvkenergy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kvkenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kvkenergy an active company?

Kvkenergy has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Kvkenergy financially healthy?

Kvkenergy has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kvkenergy?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kvkenergy?

The ultimate holding entity is Kvk Energy And Infrastructure Private Limited. 3 active director(s) are on record.

Does Kvkenergy have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Kvkenergy up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Kvkenergy?

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.