Scorpius Trackers Private Limited - Due diligence report

A 360° intelligence report on Scorpiustrackers: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2012-10-04 Haveli, Maharashtra Active Unlisted Active Compliant
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Scorpiustrackers — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Scorpiustrackers is assessed as Caution Indicated with a Trust Score of 42/100. Scorpiustrackers is an active private limited indian non-government company incorporated in 2012, operating in the Energy and Power 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 high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Scorpius Trackers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
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 ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
JABIRMAHENDI MOHAMMEDRAZA AGA 01234567 Director 01/04/2018 6 yrs Approved
PRANAY BRIJRATAN MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH SURESH VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)

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

Key managerial personnel: SHAILESH SURESH VAIDYA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2023
Director ceased
SHAILESH SURESH VAIDYA
30 Sep 2023
Last AGM held
Annual general meeting
13 Sep 2023
Director appointed
JABIRMAHENDI MOHAMMEDRAZA AGA (Director)
Director appointed
PRANAY BRIJRATAN MUNDRA (Director)
Director ceased
JABIRMAHENDI MOHAMMEDRAZA AGA
Director ceased
PRANAY BRIJRATAN MUNDRA
Director ceased
KIRAN NAVANIT SHAH
31 Mar 2023
Share transfer (FY 2023)
2702.00000000 shares to Shirish Kishore Sankhe
Share transfer (FY 2023)
2703.00000000 shares to Shirish Kishore Sankhe
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
15000.00000000 shares to SHIRISH
02 Apr 2016
Director ceased
RAHUL JANARDAN SANKHE
31 Mar 2016
Share transfer (FY 2016)
4000.00000000 shares to Ventures LLP
07 Mar 2016
Securities allotted
8108 Equity Shares - 3.60 cr raised
15 Jan 2016
Director ceased
KULDEEP JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 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 majority 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atlanta Power Private Limited U40104PN2011PTC141284 Satara, Maharashtra, India
Upc Renewables U74999HR2018PTC076394 Gurgaon, Haryana, India
Greta Energy Limited U24109TN2008PLC095471 Chennai, Tamil Nadu, India
Avaada Non-Conventional Upproject Private Limited U40200MH2018PTC436053 Mumbai, Maharashtra, India
Kutch Windfarm Development Private Limited U40300MH2018PTC316215 Mumbai, Maharashtra, India
Il&Fs Wind Energy Limited U40106MH2013PLC308845 Bandra East, Maharashtra, India
Ecoteq Green Energies Foundation U90000DL2018NPL330941 Delhi, Delhi, India
Esselgroup U40300MH2015PLC265930 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Scorpiustrackers before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scorpiustrackers: 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 75/100, margin trends, ownership structure and peer set for Scorpiustrackers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Scorpiustrackers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Scorpiustrackers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scorpiustrackers an active company?

Scorpiustrackers has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Scorpiustrackers financially healthy?

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

Should I do business with Scorpiustrackers?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scorpiustrackers?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Scorpiustrackers have loans or charges against its assets?

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

Is Scorpiustrackers up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Scorpiustrackers?

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.