Matharu Renewable Energy Llp - Due diligence report

A 360° intelligence report on Matharu Renewable Energy Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2022-01-07 Kalyan, Maharashtra Active
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MR Matharu Renewable Energy Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Matharu Renewable Energy Llp — 360° Intelligence Report

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

Matharu Renewable Energy Llp is assessed as Low Risk with a Trust Score of 85/100. Matharu Renewable Energy Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Matharu Renewable Energy Llp snapshot & full profile →

Financial Health › No Data
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
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMNIK SINGH MATHARU 01234567 Director 01/04/2018 6 yrs Approved
HARMINDERSINGH PARTABSINGH MATHRAV 01234567 Director 01/04/2018 6 yrs Approved
AMARINDER SINGH HARMANDER SINGH MATHARU 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
07 Jan 2022
Incorporated
Registered with Roc Mumbai Ii
Director appointed
RAMNIK SINGH MATHARU (Designated Partner)
Director appointed
HARMINDERSINGH PARTABSINGH MATHRAV (Designated Partner)
Director appointed
AMARINDER SINGH HARMANDER SINGH MATHARU (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pancham Polytech Private Limited U99999MH1992PTC066946 Thane, Maharashtra
CASCADE AUTOMATION LLP AAA-0029 Thane, Maharashtra
Shardasrj Infotech Private Limited U72900MH2021PTC371025 Thane, Maharashtra
VV ENVIRO CARE SOLUTIONS LLP AAI-3280 Thane, Maharashtra
APRICITY MED-TECH LLP AAY-1799 Thane, Maharashtra
Fortune Superstructure Private Limited U45400MH2015PTC261828 Thane, Maharashtra
Omps Aggregate Private Limited U14299MH2020PTC335818 Thane, Maharashtra
Sai Ashray Hospitalities Private Limited U55101MH2011PTC216445 Thane, Maharashtra
Aerocean Impex (Opc) Private Limited U52599MH2019OPC325193 Thane, Maharashtra
Scm Sales And Marketing India Private Limited U31900MH2016PTC283373 Thane, Maharashtra
12

Who Uses This Report

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

Verify Matharu Renewable Energy Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Matharu Renewable Energy Llp: 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 pending financials, 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 Matharu Renewable Energy Llp - 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 Matharu Renewable Energy Llp 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 Matharu Renewable Energy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Matharu Renewable Energy Llp an active company?

Matharu Renewable Energy Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Matharu Renewable Energy Llp financially healthy?

Processed financial statements are not yet available for Matharu Renewable Energy Llp, so its financial health is unassessed.

Should I do business with Matharu Renewable Energy Llp?

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 Matharu Renewable Energy Llp?

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

Does Matharu Renewable Energy Llp have loans or charges against its assets?

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

Is Matharu Renewable Energy Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Matharu Renewable Energy Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.