Neev Energy Llp - Due diligence report

A 360° intelligence report on Neev Energy Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-07-09 New Delhi, Delhi Active
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Neev Energy Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Neev Energy Llp is assessed as Low Risk with a Trust Score of 86/100. Neev Energy Llp is an active limited liability partnership incorporated in 2010, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth 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 24 Sep 2026 from the latest processed filings. Neev Energy Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 3 open (71.05 cr) · 3 satisfied (19.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Punjab And Maharashtra Co-Operative Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
United Bank Of India Overseas Branch1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA SHEKHAR GUHA 01234567 Director 01/04/2018 6 yrs Approved
KARUNAKARAM MADHAVI 01234567 Director 01/04/2018 6 yrs Approved
KOTHARI AARTI DHANRAJ 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM VENKATA KRISHNA KARUNAKARAM 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT GAONKAR MURALIDHAR 01234567 Director 01/04/2018 6 yrs Approved
KARUNAKARAM VATSALA 01234567 Director 01/04/2018 6 yrs Approved
Harsh Suresh Udeshi 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 71.05 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
20 May 2024
Charge created
State Bank Of India - 16.05 cr
18 Dec 2023
Charge created
Icici Bank Limited - 15.00 cr
19 Aug 2023
Charge satisfied
Punjab And Maharashtra Co-Operative Bank Limited
03 May 2023
Charge created
Axis Bank Limited - 40.00 cr
17 Feb 2023
Director appointed
Harsh Suresh Udeshi (Partner)
16 Nov 2022
Director appointed
KOTHARI AARTI DHANRAJ (Designated Partner)
Director appointed
VIKRAM VENKATA KRISHNA KARUNAKARAM (Partner)
Director appointed
PRASHANT GAONKAR MURALIDHAR (Designated Partner)
15 Nov 2022
Director ceased
VIKRAM VENKATA KRISHNA KARUNAKARAM
07 Sep 2022
Director ceased
JITENDRA SHEKHAR GUHA
15 Feb 2022
Director appointed
JITENDRA SHEKHAR GUHA (Designated Partner)
24 Mar 2021
Director ceased
SANGEETHA RAMANATHAN
Director ceased
KARUNAKARAM ANANDA SASTRY
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yadada Communication Private Limited U32309GJ2018PTC103623 Anand, Gujarat, India
Msrindia L15122TG2002PLC039031 Quthubullapur Mandal, Telangana, India
Cygni U40102TG2014PTC095918 Rangareddy, Telangana, India
Inled Technologies Llp AAD-8729 Pune, Maharashtra, India
Navraav Electro Limited U52335PB2018PLC048708 Hoshiarpur, Punjab, India
Peakqualish Systems Private Limited U74999TN2018PTC121314 Theni, Tamil Nadu, India
Supremebatteries U31109TG2001PTC037801 Hyderabad., Telangana, India
Titancem U33301TG1991PLC148695 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Neev Energy Llp before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Neev 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Neev Energy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Neev Energy Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Neev Energy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Neev Energy Llp an active company?

Neev Energy Llp has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Neev Energy Llp financially healthy?

Neev Energy Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Neev Energy Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Neev Energy Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Neev Energy Llp have loans or charges against its assets?

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

Is Neev Energy Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Neev Energy Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.