O2 Power Private Limited - Due diligence report

A 360° intelligence report on O2 Power: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2019-11-18 New Delhi, Delhi Active Unlisted Active Compliant
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O2 Power — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

O2 Power is assessed as Low Risk with a Trust Score of 78/100. O2 Power is an active private limited indian non-government company incorporated in 2019, operating in the Environment 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 moderate financial risk profile.

Report generated on 24 Aug 2026 from the latest processed filings. O2 Power Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 8 open (2,850.00 cr) · 1 satisfied (50.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAG SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PEEYUSH MOHIT 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR HASHMAT RAI LALWANI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM LAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DEVYAMINI SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHYAM LAL SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Mudita Dwivedi 01234567 Director 01/04/2018 6 yrs Approved
Naresh Kumar Hashmat Rai Lalwani 01234567 Director 01/04/2018 6 yrs Approved
Sonia Swami 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2025 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
O2 Power Sg Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
O2 Power Sg Pte. Ltd. Holding Company 74.00%

Key managerial personnel: PARAG SHARMA (CEO) · NARESH KUMAR HASHMAT RAI LALWANI (Whole-time director) · SHYAM LAL SHARMA (CFO) · SHYAM LAL SHARMA (CFO) · Mudita Dwivedi (Whole-time director) · Sonia Swami (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 2,850.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Dec 2025
Director ceased
PEEYUSH MOHIT
23 Dec 2025
Director appointed
Sonia Swami (Whole-time director)
Director ceased
Sonia Swami
29 Sep 2025
Director appointed
Naresh Kumar Hashmat Rai Lalwani (Ceo)
01 Sep 2025
Director appointed
NARESH KUMAR HASHMAT RAI LALWANI (Whole-time director)
Director ceased
NARESH KUMAR HASHMAT RAI LALWANI
31 Aug 2025
Director ceased
PARAG SHARMA
29 Aug 2025
Director appointed
Mudita Dwivedi (Whole-time director)
Last AGM held
Annual general meeting
08 May 2025
Director ceased
Mudita Dwivedi
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Yes Bank Limited - 150.00 cr
03 Mar 2025
Charge satisfied
Others
27 Dec 2024
Charge created
Others - 400.00 cr
18 Nov 2024
Charge created
Others - 400.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wardha Solar (Maharashtra) Limited U40106GJ2016PLC086499 Ahmedabad, Gujarat, India
Adani Renewable Energy Holding One Limited U40106GJ2016PLC086536 Ahmedabad, Gujarat, India
Adani Transmission (India) Limited U40101GJ2013PLC077700 Ahmedabad, Gujarat, India
Adani Transmission Step-Seven Limited U40105GJ2023PLC138395 Ahmedabad, Gujarat, India
Lancogroup U40109GJ2001PLC162740 Daskroi, Gujarat, India
Adani Transmission Step-Six Limited U40106GJ2023PLC138423 Ahmedabad, Gujarat, India
Mhipl U26942TG1984PTC004951 Hyderabad, Telangana, India
Adani Green Energy Six Limited U40107GJ2019PLC107662 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify O2 Power before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of O2 Power: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for O2 Power - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether O2 Power 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 O2 Power - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is O2 Power an active company?

O2 Power has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is O2 Power financially healthy?

O2 Power has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with O2 Power?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls O2 Power?

The ultimate holding entity is O2 Power Sg Pte. Ltd.. 9 active director(s) are on record.

Does O2 Power have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is O2 Power up to date with its ROC filings?

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

Is it risky to lend to O2 Power?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.