Promoter holding
64.27%
SP
Simbhaoli Power Private Limited - Due diligence report
A 360° intelligence report on Simbhaoli Power: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Simbhaoli Power — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Simbhaoli Power is assessed as Low Risk with a Trust Score of 82/100. Simbhaoli Power is an active private limited indian non-government company incorporated in 2011, 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 moderate financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Simbhaoli Power Private 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
- Moderate gearing (D/E 38%).
Charges position: 1 open (157.60 cr) · 1 satisfied (16.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| U.P. Co-Operative Bank Limited | 1 | 48.0 cr |
| Sindicatum Captive Energy Singapore Pte Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GURMIT SINGH MANN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAR PRASAD KAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURSIMRAN KAUR MANN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAYAL CHAND POPLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAJAL BHIMANI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PITAMBAR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURABHI SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKUR KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROBERT EUGENE DRISCOLL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY BALARAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FRANCESCO GIUSEPPE MICHELE BOARDMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- ANKUR KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2022 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
Simbhaoli Sugars Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Simbhaoli Sugars Limited | Holding Company | 74.00% |
| Sindicatum Bagasse India Pte Limited | Joint Ventures | 74.00% |
Key managerial personnel: PITAMBAR KUMAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 157.60 cr already registered.
- Compliance record supports lending.
Investor view59/100
Mixed indicators
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Nov 2023
Director appointed
KAJAL BHIMANI SINGH (Director)
Director ceased
KAJAL BHIMANI SINGH
23 Nov 2023
Director ceased
VIJAY BALARAVI
25 Feb 2023
Director ceased
DAYAL CHAND POPLI
Director ceased
ANKUR KHANNA
24 Jan 2023
Director appointed
VIJAY BALARAVI (Director)
26 Sep 2022
Director ceased
MANOJ NAGRATH
14 Jul 2022
Director appointed
ANKUR KHANNA (Director)
Director ceased
MANISH JAIN
28 Jun 2022
Director appointed
DAYAL CHAND POPLI (Director)
31 Mar 2022
Director ceased
SANJAY TAPRIYA
01 Nov 2021
Director ceased
SANJAY TRIPATHI
17 Sep 2021
Director ceased
STANLEY BEE KANG LIM
10
Key Observations
Auto-generated from the data aboveRevenue declined 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.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 18 security allotment(s) - amounts available in the full report.
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| Cleantech Solar | U74900MH2015PTC261121 | Mumbai, Maharashtra, India |
| Enam | U40106GJ2010PTC136247 | Ahmedabad, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Simbhaoli Power before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Simbhaoli Power: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Simbhaoli Power - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Simbhaoli Power 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 Simbhaoli Power - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Simbhaoli Power an active company?
Simbhaoli Power has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Simbhaoli Power financially healthy?
Simbhaoli Power has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Simbhaoli Power?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Simbhaoli Power?
The ultimate holding entity is Simbhaoli Sugars Limited. 12 active director(s) are on record.
Does Simbhaoli Power have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Simbhaoli Power up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Simbhaoli Power?
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.
