Promoter holding
64.27%
SW
Sipla Wind Energy Limited - Due diligence report
A 360° intelligence report on Il&Fs: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Il&Fs — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Il&Fs is assessed as Moderate with a Trust Score of 70/100. Il&Fs is an active public limited indian non-government company incorporated in 2011, operating in the Environment sector. The company has shown revenue growth 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 high financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Sipla Wind Energy 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (125.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Ptc India Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITENDRA BHATTACHARJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD ZAHEEN KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FEBY KOSHY BIN KOSHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishekh Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 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 2021 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
Il&fs Energy Development Company Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Il&fs Energy Development Company Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
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 view56/100
Mixed 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 events16 Oct 2025
Director appointed
Abhishekh Agrawal (Additional Director)
07 Jul 2025
Last AGM held
Annual general meeting
06 Jul 2025
Director ceased
RITENDRA BHATTACHARJEE
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director appointed
RITENDRA BHATTACHARJEE (Director)
31 Jul 2023
Director ceased
HIRA LAL TAYAL
02 Jan 2023
Charge satisfied
Ptc India Financial Services Limited
26 Sep 2022
Director ceased
MOHAMMAD ZAHEEN KHAN
16 Aug 2022
Director appointed
MOHAMMAD ZAHEEN KHAN (Director)
Director ceased
SANJAY OM PUROHIT
24 Sep 2021
Director ceased
RAVINDER PAL SINGH UBEJA
31 Dec 2020
Director ceased
SANTOSH SWAMY
19 Dec 2019
Director ceased
LALITH CHELLADURAI PRAKASH
04 Dec 2019
Director ceased
FEBY KOSHY BIN KOSHY
15 Oct 2019
Director ceased
DIPAN JAYKISHOR BHUPTANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 4 security allotment(s) - amounts available in the full report.
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| Gayatri Agro Industrial Power Private Limited | U74110TG1998PTC029418 | Hyderabad, Telangana, India |
| Wind World Wind Farms (Nettur) Private Limited | U00432DD2006PTC004406 | Daman 396 210, Daman And Diu, India |
| Green Energy Solar Park Private Limited | U40100RJ2021PTC074084 | Jodhpur, Rajasthan, India |
| Bajaj Power Generation Private Limited | U40102UP2006PTC045331 | Noida, Uttar Pradesh, India |
| Skb Ventures India Private Limited | U40106TZ2017PTC029575 | Dindigul, Tamil Nadu, India |
| Odisha Thermal Power Corporation Limited | U40102OR2007SGC009145 | Bhubaneswar, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Il&Fs before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Il&Fs: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Il&Fs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Il&Fs pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Il&Fs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Il&Fs an active company?
Il&Fs has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Il&Fs financially healthy?
Il&Fs has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Il&Fs?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Il&Fs?
The ultimate holding entity is Il&fs Energy Development Company Limited. 4 active director(s) are on record.
Does Il&Fs have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Il&Fs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Il&Fs?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
