Promoter holding
64.27%
SL
Sael Limited - Due diligence report
A 360° intelligence report on Sukhbir Agro Energy: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Sukhbir Agro Energy — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Sukhbir Agro Energy is assessed as Low Risk with a Trust Score of 76/100. Sukhbir Agro Energy is an active public limited indian non-government company incorporated in 1999, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Sael 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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 23 open (6,292.49 cr) · 76 satisfied (4,383.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 59 | 48.0 cr |
| Indian Bank | 4 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
| Punjab National Bank And Allahabad Bank | 2 | 48.0 cr |
| Punjab National Bank | 11 | 48.0 cr |
| Uco Bank | 3 | 48.0 cr |
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).
- 12 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARBHAJAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kainaat Awla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARJAGAT AWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DUSHYANT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
-
Subsidiaries
6
Group entities
6
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Canal Solar Energy Private Limited | Subsidiary Company | 74.00% |
| Chattargarh Renewable Energy Private Limited | Subsidiary Company | 74.00% |
| Jasrasar Green Power Energy Private Limited | Subsidiary Company | 74.00% |
| Sael International Limited, Hongkong | Subsidiary Company | 74.00% |
| Kta Powers Private Limited | Subsidiary Company | 74.00% |
| Sael Engineering Private Limited | Subsidiary Company | 74.00% |
| Native Power Private Limited | Subsidiary Company | 74.00% |
| Sael Kaithal Renewable Energy Private Limited | Subsidiary Company | 74.00% |
| Laxjeet Renewable Energy Private Limited | Subsidiary Company | 74.00% |
| Sael Ev Infra Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: DUSHYANT KUMAR (CFO) · JASBIR SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
23 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 6,292.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Oct 2025
Director appointed
HARBHAJAN SINGH (Additional Director)
11 Sep 2025
Director ceased
Kainaat Awla
Director ceased
HARJAGAT AWLA
15 Apr 2025
Charge created
Others - 85.00 cr
13 Jan 2025
Charge satisfied
Uco Bank
20 Dec 2024
Director appointed
HARJAGAT AWLA (Director)
11 Nov 2024
Director appointed
Kainaat Awla (Director)
07 Nov 2024
Charge created
Others - 2,628.84 cr
29 Oct 2024
Charge created
Others - 1,791.88 cr
28 Oct 2024
Charge satisfied
Others
20 Sep 2024
Charge satisfied
Others
17 Sep 2024
Charge satisfied
Others
10 Sep 2024
Last AGM held
Annual general meeting
29 Aug 2024
Charge satisfied
Others
26 Aug 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
6 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
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 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Hild Energy | U74900TN2012PTC085271 | Chennai, Tamil Nadu, India |
| Renew Solar Services Private Limited | U40106DL2013PTC250258 | New Delhi, Delhi, India |
| Amns Power Hazira Limited | U40300GJ2006PLC063146 | Surat, Gujarat, India |
| Abja Power Private Limited | U23200TG1998PTC029720 | Hyderabad, Telangana, India |
| Alfanar Power Private Limited | U45500HR2018FTC076004 | Gurugram, Haryana, India |
| O2 Power | U40106DL2019PTC357623 | New Delhi, Delhi, 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 |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sukhbir Agro Energy 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 Sukhbir Agro Energy: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sukhbir Agro Energy - 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 Sukhbir Agro Energy 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 Sukhbir Agro Energy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sukhbir Agro Energy an active company?
Sukhbir Agro Energy has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sukhbir Agro Energy financially healthy?
Sukhbir Agro Energy has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sukhbir Agro Energy?
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 Sukhbir Agro Energy?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Sukhbir Agro Energy have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 76 earlier charge(s) stand satisfied.
Is Sukhbir Agro Energy 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 Sukhbir Agro Energy?
Its Credit Risk Score is 50/100 (Moderate). 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.
