Promoter holding
64.27%
SU
Sikkim Urja Limited - Due diligence report
A 360° intelligence report on Teesta Urja: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Teesta Urja — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Teesta Urja is assessed as Moderate with a Trust Score of 72/100. Teesta Urja is an active public limited indian non-government company incorporated in 2005, operating in the Environment 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sikkim Urja Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (13,578.50 cr) · 13 satisfied (7,503.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| United Bank Of India | 2 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| STUTI KACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAREDLA VENUGOPALA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANOOP KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMPANA VENKATA SATYADURGAPRASADA RAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPALAM ADISESHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DONDLA NAGENDRA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA NATH DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR TYAGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- PANKAJ GOEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 13 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sikkim Power Investment Corporation Limited
Subsidiaries
1
Group entities
1
Capital events
12 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sikkim Power Transmission Limited | Subsidiary Company | 74.00% |
| Sikkim Power Investment Corporation Limited | Holding Company | 74.00% |
Key managerial personnel: GOPALAM ADISESHU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 13,578.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Dec 2025
Director ceased
VINOD KUMAR JINDAL
Director ceased
ANOOP KUMAR MITTAL
30 Sep 2025
Director appointed
VINOD KUMAR JINDAL (Director)
05 Jun 2025
Director ceased
GANGA RAO YATAM
02 Jun 2025
Director appointed
ANOOP KUMAR MITTAL (Director)
07 Mar 2025
Director appointed
STUTI KACKER (Nominee Director)
Director appointed
JAMPANA VENKATA SATYADURGAPRASADA RAJU (Nominee Director)
Director appointed
ADITYA NATH DAS (Nominee Director)
06 Mar 2025
Director ceased
Sonam Rinchen Bhutia
Director ceased
GOPALAM ADISESHU
Director ceased
NIRMAL AGARWAL
31 Dec 2024
Last AGM held
Annual general meeting
30 Nov 2024
Charge satisfied
Others
15 Nov 2024
Charge created
Others - 1,892.47 cr
24 Jun 2024
Director appointed
PANKAJ GOEL (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
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 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lanxess India Private Limited | U24119MH2004PTC158377 | Thane, Maharashtra, India |
| Maithon Power Limited | U74899MH2000PLC267297 | Mumbai, Maharashtra, India |
| Relianceada | U31101MH1994PLC243148 | Mumbai, Maharashtra, India |
| Jsw Energy (Barmer) Limited | U31102MH1996PLC185098 | Mumbai, Maharashtra, India |
| Hinduja National Power | U40109TG1994PLC017199 | Hyderabad,, Telangana, India |
| Gmrgroup | U40101KA2007PLC044809 | Bangalore, Karnataka, India |
| Heritage | L15209TG1992PLC014332 | Hyderabad, Telangana, India |
| Transmission Corporation Of Andhra Pradesh Limited | U31909AP1998SGC107226 | Vijayawada, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Teesta Urja before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Teesta Urja: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Teesta Urja - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Teesta Urja 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 Teesta Urja - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Teesta Urja an active company?
Teesta Urja has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Teesta Urja financially healthy?
Teesta Urja has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Teesta Urja?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Teesta Urja?
The ultimate holding entity is Sikkim Power Investment Corporation Limited. 11 active director(s) are on record.
Does Teesta Urja have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Teesta Urja up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Teesta Urja?
Its Credit Risk Score is 55/100 (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.
