Onevolt Energy Private Limited - Due diligence report

A 360° intelligence report on Onevolt Energy Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2020-04-20 New Delhi, Delhi Active Unlisted Active Compliant
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Onevolt Energy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Onevolt Energy Private Limited is assessed as Moderate with a Trust Score of 68/100. Onevolt Energy Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Environment sector. 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 04 Jul 2026 from the latest processed filings. Onevolt Energy Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (515.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARAD PUNGALIA 01234567 Director 01/04/2018 6 yrs Approved
Sumit Ranjan 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
Amplus Energy Solutions Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Amplus Energy Solutions Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14.56 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 515.00 cr already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
12 Dec 2025
Charge created
Others - 515.00 cr
30 Jun 2025
Last AGM held
Annual general meeting
29 Jun 2025
Director ceased
Sumit Ranjan
30 May 2025
Director ceased
NARESH KUMAR
25 May 2025
Director appointed
Sumit Ranjan (Director)
30 Jan 2025
Director ceased
DILIPKUMAR SUMERMALL MEHTHA
31 Dec 2024
Latest balance sheet
Filed with ROC
30 May 2022
Securities allotted
3231364 Equity Shares - 3.23 cr raised
18 Jan 2022
Securities allotted
6600000 Equity Shares - 6.60 cr raised
31 Dec 2020
Share transfer (FY 2020)
9999.00000000 shares to Amplus Energy Solutions Pte. Ltd.
Share transfer (FY 2020)
1.00000000 shares to Mr. Rizan Bin Ismail as nominee of Amplus Energy Solutions Pte. Ltd.
20 Apr 2020
Incorporated
Registered with Roc Delhi I
Director appointed
SHARAD PUNGALIA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2022 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
Jagath Jothi Solar Energy Private Limited U31400TN2008PTC068536 Kodambakkam, Tamil Nadu, India
Greenhack Private Limited U93000DL2017PTC319000 Delhi, Delhi, India
Vnk Enertech (Opc) Private Limited U40106RJ2021OPC074044 Jaipur, Rajasthan, India
Fini Energy India Limited U74999DL2016FLC304691 New Delhi, Delhi, India
Pathways U14101DL1984PTC285760 New Delhi, Delhi, India
Solar Harness (India) Private Limited U74999MH2019PTC332579 Palghar, Maharashtra, India
Surup Energy Private Limited U40106WB2020PTC236058 Kolkata, West Bengal, India
Meristem Ventures Private Limited U51909TN2018PTC124182 Korattur, Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Onevolt Energy Private Limited 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 Onevolt Energy Private Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Onevolt Energy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Onevolt Energy Private Limited 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 Onevolt Energy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Onevolt Energy Private Limited an active company?

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

Is Onevolt Energy Private Limited financially healthy?

Onevolt Energy Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Onevolt Energy Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Onevolt Energy Private Limited?

The ultimate holding entity is Amplus Energy Solutions Pte. Ltd.. 2 active director(s) are on record.

Does Onevolt Energy Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Onevolt Energy Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Onevolt Energy Private Limited?

Its Credit Risk Score is 30/100 (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.