Sgi Power Limited - Due diligence report

A 360° intelligence report on Sgi Power Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2006-07-27 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SP Sgi Power Limited
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  • Director details, charges & MCA documents
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Sgi Power Limited — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Sgi Power Limited is assessed as Caution Indicated with a Trust Score of 32/100. Sgi Power Limited is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sgi Power Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (81.48 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Sbi Factors And Commercial Services Private Limited1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: SRK & CO. on 2021-10-21.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMRIK SINGH 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
KUNDAN RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMRIK SINGH 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 2018 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: AMRIK SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (8/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
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 assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 81.48 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Oct 2011
Director ceased
GURCHARAN SINGH KAPOOR
30 Sep 2011
Director appointed
KUNDAN RAI (Director)
05 Feb 2011
Director ceased
SWARANJIT SINGH KAPOOR
04 Feb 2011
Director appointed
AJIT KUMAR JAIN (Additional Director)
22 Dec 2009
Charge created
The Karur Vysya Bank Limited - 3.50 cr
01 Oct 2009
Securities allotted
100000.00 Equity Shares - 1.50 cr raised
31 Aug 2008
Director ceased
MEENAKSHI GUPTA
31 Jul 2008
Director ceased
AMRIK SINGH
Director ceased
BALBIR KAUR KAPOOR
17 May 2008
Charge created
State Bank Of India - 9.18 Lakh
06 Feb 2008
Charge created
Sbi Factors And Commercial Services Private Limited - 8.89 cr
16 Nov 2006
Charge created
State Bank Of India - 69.00 cr
27 Jul 2006
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paas Constructions Private Limited U45200MH2000PTC124508 Mumbai, Maharashtra, India
Ruby Projects Private Limited U45209WB2004PTC100315 Kolkata, West Bengal, India
Flagship Realty Private Limited U45200GJ2006PTC048001 Ahmedabad, Gujarat, India
Bafna Builders Pvt.Ltd. U45202WB1995PTC071180 Kolkata, West Bengal, India
Alka Constructions Private Limited U45201UP1992PTC014951 Uttar Pradesh, Uttar Pradesh, India
Afcons Hydrocarbons Engineering Private Limited U11101MH1984PTC032807 Mumbai, Maharashtra, India
Athena Projects Private Limited U74140DL2004PTC128120 New Delhi, Delhi, India
Jmdr Real Estate Projects Private Limited U70200DL2018PTC328689 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sgi Power Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sgi Power 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sgi Power Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Sgi Power Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sgi Power Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sgi Power Limited an active company?

Sgi Power Limited has MCA status “Active” with a compliance score of 8/100 (Caution Indicated).

Is Sgi Power Limited financially healthy?

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

Should I do business with Sgi Power Limited?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sgi Power Limited?

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

Does Sgi Power Limited have loans or charges against its assets?

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

Is Sgi Power Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Sgi Power Limited?

Its Credit Risk Score is 40/100 (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.