Singhal Energy Private Limited - Due diligence report

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

2007-04-16 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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SE Singhal Energy Private Limited
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Singhal Energy — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Singhal Energy is assessed as Moderate with a Trust Score of 66/100. Singhal Energy is a private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals 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. Singhal Energy 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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 0 open (-) · 3 satisfied (69.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Idbi Bank Ltd.1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shri Shyam Ispat(india) Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment75/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2021
Last AGM held
Annual general meeting
05 Aug 2021
Charge satisfied
Others
31 Mar 2021
Director ceased
AYUSH AGARWAL
Director ceased
PIYUSH AGARWAL
Latest balance sheet
Filed with ROC
31 Jan 2021
Director ceased
PARMESHWAR DAS AGARWAL
13 May 2019
Charge satisfied
Idbi Bank Ltd.
30 Mar 2019
Securities allotted
353000 Equity Shares Without Differential Rights - 8.75 cr raised
28 Aug 2017
Director appointed
AYUSH AGARWAL (Director)
21 Aug 2017
Director appointed
PIYUSH AGARWAL (Director)
Director ceased
SHRAISTH KAMALIA
21 Jan 2017
Securities allotted
125000 Equity Shares Without Differential Rights - 12.50 Lakh raised
09 Aug 2016
Charge created
Others - 18.00 cr
27 Jan 2016
Director ceased
MAHESH PERIWAL
14 Feb 2014
Securities allotted
340000 Equity Shares Without Differential Rights - 4.59 cr raised
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sree Rengaraj Ispat Industries Private Limited U27104TZ2003PTC010573 Perundurai, Tamil Nadu, India
Severn Glocon Group U31200TN2004PTC052642 Chennai, Tamil Nadu, India
Groz Beckert Asia Private Limited U29260CH1960PTC028083 Chandigarh, Chandigarh, India
Rdtmt Steels (India) Private Limited U13200KA2003PTC032077 Bangalore, Karnataka, India
Cril U27200MH2000PLC126598 Mumbai, Maharashtra, India
Valley Iron & Steel Co. Limited U74899DL1995PLC070874 Delhi, Delhi, India
Cabcon India U31200WB1991PLC050809 Kolkata, West Bengal, India
Rkb Global Limited U28100MH2013PLC251485 Wada, Maharashtra, India
12

Who Uses This Report

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

Verify Singhal Energy before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Singhal Energy: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Singhal Energy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Singhal Energy pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Singhal Energy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Singhal Energy an active company?

Singhal Energy has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Singhal Energy financially healthy?

Singhal Energy has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Singhal Energy?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Singhal Energy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Singhal Energy have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Singhal Energy up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Singhal Energy?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.