Sei Solartech Private Limited - Due diligence report

A 360° intelligence report on Sunedison: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2010-07-06 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Sunedison — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sunedison is assessed as Low Risk with a Trust Score of 75/100. Sunedison is an active private limited indian non-government company incorporated in 2010, operating in the Environment sector. Reported revenue has declined 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 11 Nov 2026 from the latest processed filings. Sei Solartech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Saravanan Vasanthakumar 01234567 Director 01/04/2018 6 yrs Approved
MAHARSHI MAITRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2026 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
REFEX RENEWABLES & INFRASTRUCTURE LIMITED
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
REFEX RENEWABLES & INFRASTRUCTURE LIMITED Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • 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 15 events
09 Sep 2025
Last AGM held
Annual general meeting
08 Sep 2025
Director ceased
Saravanan Vasanthakumar
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2025
Director appointed
Saravanan Vasanthakumar (Director)
25 Sep 2023
Director ceased
SACHIN NAVTOSH JHA
Director ceased
MAHARSHI MAITRA
23 May 2023
Director appointed
MAHARSHI MAITRA (Director)
29 Nov 2021
Director ceased
SUNNY CHANDRAKUMAR JAIN
05 Apr 2021
Director ceased
SHANKAR
11 Feb 2020
Director ceased
PASHUPATHY SHANKAR GOPALAN
20 Nov 2019
Director ceased
SHAILESH RAJAGOPALAN
26 Dec 2016
Director ceased
BRIJESH DAGA
01 Dec 2015
Director ceased
RAHUL JANARDAN SANKHE
14 Jan 2015
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
16 Dec 2014
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - 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.
Promoters hold a dominant controlling stake as per the FY 2026 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
Project Eighteen Renewable Power Private Limited U40106KA2022PTC165477 Rajajinagar Bangalore, Karnataka, India
Sunrays Infra Space Limited U40106GJ2019PLC110679 Ahmedabad, Gujarat, India
Ajmer Power Liner Private Limited U40106RJ2010PTC032233 Ajmer, Rajasthan, India
Ayana Renewable Power U40106KA2020PTC132456 Bangalore, Karnataka, India
Mahadev Energy Conversion Private Limited U74899DL1989PTC037489 New Delhi, Delhi, India
Etrenewables U31900MH2008PTC449211 Mumbai, Maharashtra, India
Gf Renewable Energy Private Limited U36991MH2014PTC254615 Mumbai, Maharashtra, India
Deshraj Solar Energy Private Limited U40300WB2022PTC280504 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sunedison before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunedison: 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 35/100, 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 Sunedison - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sunedison 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 Sunedison - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunedison an active company?

Sunedison has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sunedison financially healthy?

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

Should I do business with Sunedison?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunedison?

The ultimate holding entity is REFEX RENEWABLES & INFRASTRUCTURE LIMITED. 2 active director(s) are on record.

Does Sunedison have loans or charges against its assets?

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

Is Sunedison up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sunedison?

Its Credit Risk Score is 35/100 (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.