Simhapuri Energy Limited - Due diligence report

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

2005-12-02 Tamnar, Chattisgarh Amalgamated Unlisted Active Compliant
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Sel — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Sel is assessed as Caution Indicated with a Trust Score of 34/100. Sel is a public limited indian non-government company incorporated in 2005, operating in the Energy and Power 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 27 Jul 2026 from the latest processed filings. Simhapuri Energy 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
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 16 satisfied (5,137.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited7 48.0 cr
Others2 48.0 cr
State Bank Of India1 48.0 cr
Ifci Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: P MURALI & CO on 2022-03-05.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SULTAN AHMAD MANSOORI 01234567 Director 01/04/2018 6 yrs Approved
Inder Pal Singh 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
INDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
NA POOJA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Inder Pal Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2021)
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 2021 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
Madhucon Infra Limited
Subsidiaries
-
Group entities
-
Capital events
23 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Madhucon Infra Limited Holding Company 74.00%

Key managerial personnel: Inder Pal Singh (CFO) · INDER SINGH (CFO) · KAMAL KUMAR AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.65 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 May 2023
Director appointed
Inder Pal Singh (Cfo)
25 Apr 2023
Director appointed
Inder Pal Singh (CFO)
Director appointed
INDER SINGH (CFO)
Director appointed
NA POOJA (Additional Director)
24 Apr 2023
Director ceased
KAMAL KUMAR AGARWAL
14 Mar 2023
Director ceased
SULTAN AHMAD MANSOORI
Director ceased
SUNIL KUMAR AGARWALA
15 Nov 2022
Charge satisfied
Ifci Limited
01 Nov 2022
Charge satisfied
Others
15 Oct 2022
Charge satisfied
Idbi Trusteeship Services Limited
06 Oct 2022
Charge satisfied
Axis Bank Limited
05 Oct 2022
Last AGM held
Annual general meeting
26 Sep 2022
Charge satisfied
State Bank Of India
05 Sep 2022
Securities allotted
199999000 Equity Shares - 200.00 cr raised
20 Aug 2022
Securities allotted
1000 Equity Shares - 10,000.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
7 active director(s) / partner(s); board looks stable and experienced.
All 16 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenpath Energy Private Limited U01111TG2005PTC086675 Hyderabad, Telangana, India
India Solar Rooftop U40106DL2006PTC153925 New Delhi, Delhi, India
Solargy Systems Private Limited U40108RJ2013FTC041200 Jaipur, Rajasthan, India
Florentia Renewable Energy Private Limited U40106PN2017PTC172264 Sangavi, Maharashtra, India
Lakeforest Green Energy Private Limited U40105KA2016PTC094660 Bangalore, Karnataka, India
Aztom Technologies India Private Limited U62099TG2013PTC085414 Hyderabad, Telangana, India
Odisha Energy Distribution And Construction Private Limited U40100OR2015PTC018766 Bhubaneswar, Orissa, India
Sri Krishna Windmills Private Limited U40108TZ2013PTC019680 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sel 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 Sel: 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 50/100, 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 Sel - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Sel pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Sel - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sel an active company?

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

Is Sel financially healthy?

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

Should I do business with Sel?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sel?

The ultimate holding entity is Madhucon Infra Limited. 7 active director(s) are on record.

Does Sel have loans or charges against its assets?

No open charges - all 16 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sel 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 Sel?

Its Credit Risk Score is 50/100 (Moderate). 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.