Siddham Energy Llp - Due diligence report

A 360° intelligence report on Siddham Energy Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2019-02-27 Morbi, Gujarat Active
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Siddham Energy Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Siddham Energy Llp is assessed as Moderate with a Trust Score of 71/100. Siddham Energy Llp is an active limited liability partnership incorporated in 2019, operating in the Environment sector. 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 02 Oct 2026 from the latest processed filings. Siddham Energy Llp snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
71/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HETALBEN ANILBHAI MORADIYA 01234567 Director 01/04/2018 6 yrs Approved
SHITAL KAUSHIKBHAI DETROJA 01234567 Director 01/04/2018 6 yrs Approved
SONAL KULDEEPBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANIL MORARJI PANCHOTIYA 01234567 Director 01/04/2018 6 yrs Approved
SATISHBHAI GANESHBHAI KASUNDRA 01234567 Director 01/04/2018 6 yrs Approved
RAJESHBHAI MADHAVJIBHAI PANCHOTIYA 01234567 Director 01/04/2018 6 yrs Approved
Shrey Hareshbhai Charola 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANIL MORARJI PANCHOTIYA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Sep 2025
Director appointed
RAJESHBHAI MADHAVJIBHAI PANCHOTIYA (Designated Partner)
Director appointed
Shrey Hareshbhai Charola (Designated Partner)
11 Jul 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Oct 2022
Charge satisfied
State Bank Of India
17 Sep 2022
Charge created
Axis Bank Limited - 1.40 cr
01 Aug 2019
Charge created
State Bank Of India - 2.60 cr
04 Apr 2019
Director appointed
HETALBEN ANILBHAI MORADIYA (Partner)
Director appointed
SHITAL KAUSHIKBHAI DETROJA (Designated Partner)
Director appointed
ANIL MORARJI PANCHOTIYA (Partner)
Director appointed
SATISHBHAI GANESHBHAI KASUNDRA (Partner)
Director ceased
SOLANI NIDHIBEN JINESHBHAI
27 Feb 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
SONAL KULDEEPBHAI PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solarin Solar Power Solutions Private Limited U40200UP2016PTC087382 Noida, Uttar Pradesh, India
Eco Sol Energy Private Limited U29309RJ2010PTC033499 Udaipur, Rajasthan, India
Aridhi Solar Solutions Private Limited U74999DL2016PTC300685 New Delhi, Delhi, India
Snca Energy & Infrastructure Private Limited U40109DL2012PTC236617 New Delhi, Delhi, India
Gmr Rajam Solar Power Private Limited U40107KA2010PTC054125 Bangalore, Karnataka, India
Rgs Solar Power Infra U74110DL1995PTC069907 New Delhi, Delhi, India
Aara Energy Innovations Private Limited U74999PN2016PTC166831 Pune, Maharashtra, India
Pantime Finance Company Private Limited U40300MH1989PTC050754 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Siddham Energy Llp 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 Siddham Energy Llp: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Siddham Energy Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Siddham Energy Llp 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 Siddham Energy Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siddham Energy Llp an active company?

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

Is Siddham Energy Llp financially healthy?

Siddham Energy Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Siddham Energy Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siddham Energy Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Siddham Energy Llp have loans or charges against its assets?

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

Is Siddham Energy Llp 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 Siddham Energy Llp?

Its Credit Risk Score is 60/100 (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.