Sherisha Technologies Private Limited - Due diligence report

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

2002-10-01 Kancheepuram District, Tamil Nadu Amalgamated Unlisted Active Compliant
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ST Sherisha Technologies Private Limited
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Refexenergy — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Refexenergy is assessed as Moderate with a Trust Score of 60/100. Refexenergy is a private limited indian non-government company incorporated in 2002, operating in the Energy and Power sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sherisha Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (14.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILESH RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
ANIL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
6
Group entities
11
Capital events
15 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
3i Medical Technologies Private Limited Subsidiary Company 74.00%
Anam Fine Chemicals Private Limited Subsidiary Company 74.00%
Anam Medical Solutions Private Limited Subsidiary Company 74.00%
Cura Healthcare Private Limited Subsidiary Company 74.00%
Sherisha Powertech Private Limited Subsidiary Company 74.00%
Anam Api Fine Chemicals Private Limited Subsidiary Company 74.00%
Refex Airports And Transportation Private Limited Subsidiary Company 74.00%
Sherisha Agriculture Private Limited Subsidiary Company 74.00%
Adonis Medical Systems Private Limited Subsidiary Company 74.00%
Blister Solar Energy Private Limited Subsidiary Company 74.00%

Key managerial personnel: SHAILESH RAJAGOPALAN (Whole-time director) · ANIL JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
MSME payment delays disclosed - latest outstanding 30.43 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
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 assessment58/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2022
Last AGM held
Annual general meeting
23 Aug 2022
Director ceased
SHAILESH RAJAGOPALAN
31 Mar 2022
Latest balance sheet
Filed with ROC
11 Dec 2021
Charge satisfied
Others
05 Oct 2021
Securities allotted
1264 Preference Shares - 2.00 cr raised
28 Sep 2021
Securities allotted
11062 Preference Shares - 17.50 cr raised
21 Sep 2021
Securities allotted
51499 Preference Shares - 5.15 cr raised
16 Jul 2021
Securities allotted
6321 Preference Shares - 10.00 cr raised
15 Jul 2021
Securities allotted
12643 Preference Shares - 20.00 cr raised
23 Jun 2021
Securities allotted
6321 Preference Shares - 10.00 cr raised
14 Jun 2021
Securities allotted
18964 Preference Shares - 30.00 cr raised
09 Jun 2021
Securities allotted
12643 Preference Shares - 20.00 cr raised
31 Mar 2021
Securities allotted
24917 Preference Shares - 2.49 cr raised
16 Jan 2021
Charge satisfied
Others
31 Mar 2020
Securities allotted
1836 Preference Shares - 18.36 Lakh raised
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mytrah U40108TG2012PTC081503 Hyderabad, Telangana, India
Ril U29299MH2005PTC155864 Mumbai, Maharashtra, India
Sai Computers Limited U74899UP1984PLC146571 Meerut, Uttar Pradesh, India
Renewpower U31909DL2017PTC343475 Delhi, Delhi, India
Renewpower U40109DL2012PTC236509 New Delhi, Delhi, India
Renewpower U40106DL2014PTC274642 New Delhi, Delhi, India
Renewpower U40300DL2015PTC286027 New Delhi, Delhi, India
Ahw Steels Private Limited U27101WB1941PTC010467 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Refexenergy before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Refexenergy: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Refexenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Refexenergy 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 Refexenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Refexenergy an active company?

Refexenergy has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Refexenergy financially healthy?

Refexenergy has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Refexenergy?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Refexenergy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Refexenergy have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Refexenergy up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Refexenergy?

Its Credit Risk Score is 65/100 (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.