Park Energy Private Limited - Due diligence report

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

2011-05-12 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Park Energy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Park Energy Private Limited is assessed as Moderate with a Trust Score of 50/100. Park Energy Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Energy 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 moderate compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Park Energy Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LOKESH RAMESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
OMPRAKASH JALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • LOKESH RAMESH SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Swiss Park Vanijya Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Group entityRelationship% held
Swiss Park Vanijya Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
LOKESH RAMESH SHARMA
Director ceased
OMPRAKASH JALAN
15 Sep 2020
Director ceased
SHIKHA GOYAL
03 Sep 2020
Director appointed
LOKESH RAMESH SHARMA (Director)
Director appointed
OMPRAKASH JALAN (Director)
31 Mar 2020
Share transfer (FY 2020)
10.00000000 shares to Omprakash Jalan
Share transfer (FY 2020)
4990.00000000 shares to Omprakash Jalan
Share transfer (FY 2020)
5000.00000000 shares to Sanjay Jalan
30 Sep 2019
Director ceased
ASHA JATIA
03 Dec 2018
Director ceased
GANAPATHY SUBRAMANIAM SRIRAM
12 May 2011
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fine Vibes Renewables Private Limited U40106CT2021PTC011959 Durg, Chattisgarh, India
Usha Techno Power Private Limited U40105WB2009PTC136075 Kolkata, West Bengal, India
Dharmshala Hydro Power Limited U40109TG2000PLC035075 Hyderabad, Telangana, India
Trydango U32909UP2018PTC111337 Meerut, Uttar Pradesh, India
Rdf Power Projects Limited U40109TG1998PLC030670 Hyderabad, Telangana, India
Bansagar Thermal Power Company Limited U40100MP2011SGC026157 Jabalpur, Madhya Pradesh, India
Electrecharge Solutions Private Limited U50400DL2022PTC399363 Delhi, Delhi, India
Venkat Shiva Engineering Works Private Limited U74210KA1995PTC133061 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Park Energy Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Park 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Park Energy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Park Energy Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Park Energy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Park Energy Private Limited an active company?

Park Energy Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Park Energy Private Limited financially healthy?

Park Energy Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Park Energy Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Park Energy Private Limited?

The ultimate holding entity is Swiss Park Vanijya Pvt Ltd. 2 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Park Energy Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.