Promoter holding
64.27%
OP
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…
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O2 Power — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
O2 Power is assessed as Low Risk with a Trust Score of 76/100. 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. O2 Power Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 8 open (2,850.00 cr) · 1 satisfied (50.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 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).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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 entity | Relationship | % 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 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
5 director exits within 2 years.
8 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment48/100
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.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 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
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - 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 2023 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.
| Company | CIN | Location |
|---|---|---|
| Amns Power Hazira Limited | U40300GJ2006PLC063146 | Surat, Gujarat, India |
| Abja Power Private Limited | U23200TG1998PTC029720 | Hyderabad, Telangana, India |
| Sukhbir Agro Energy | U40101PB1999PLC023197 | Guruharsahai, Punjab, India |
| Alfanar Power Private Limited | U45500HR2018FTC076004 | Gurugram, Haryana, India |
| Shraddha Energy And Infraprojects Private Limited | U62100PN2004PTC020022 | Off J M Road Pune, Maharashtra, India |
| Adani Solar Energy Ap Six Private Limited | U74140GJ2015PTC166455 | Daskroi, Gujarat, India |
| G7 Sugar Limited | U15421MH2007PLC174599 | Gangakhed, Maharashtra, India |
| Grid Controller Of India Limited | U40105DL2009GOI188682 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for O2 Power - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, 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.
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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 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with O2 Power?
Its overall Trust Score is 76/100 (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 20/100 (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.
