Smarten Power Systems Limited - Due diligence report

A 360° intelligence report on Smarten Power Systems: trust score, financial health, credit view, compliance, directors, growth and distress …

2014-07-30 Gurgaon, Haryana Active Listed Active Compliant
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SP Smarten Power Systems Limited
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Smarten Power Systems — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Smarten Power Systems is assessed as Low Risk with a Trust Score of 94/100. Smarten Power Systems is an active public limited indian non-government company incorporated in 2014, operating in the Energy and Power 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Smarten Power Systems Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (25.90 cr) · 6 satisfied (8.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Hdfc Bank Limited3 48.0 cr
State Bank Of India1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VAISHALI SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
TIRATH SINGH KHAIRA 01234567 Director 01/04/2018 6 yrs Approved
ARUN BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAVI DUTT 01234567 Director 01/04/2018 6 yrs Approved
AMIT VIJAY KARIA 01234567 Director 01/04/2018 6 yrs Approved
Tejas Pralhad Karhadkar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Group entities
1
Capital events
5 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Smart Store International Private Limited Subsidiary Company 74.00%

Key managerial personnel: TIRATH SINGH KHAIRA (Whole-time director) · ARUN BHARDWAJ (Managing Director) · RAJNISH SHARMA (Whole-time director) · RAVI DUTT (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.90 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge created
Others - 4.00 cr
03 Sep 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge created
Others - 3.50 cr
21 Nov 2024
Director appointed
VAISHALI SRIVASTAVA (Director)
Director appointed
AMIT VIJAY KARIA (Director)
Director appointed
Tejas Pralhad Karhadkar (Director)
20 Nov 2024
Director ceased
RAJNISH SHARMA
Director ceased
RAVI DUTT
05 Nov 2024
Charge satisfied
Hdfc Bank Limited
23 Oct 2024
Charge satisfied
Hdfc Bank Limited
07 Nov 2023
Charge created
Others - 2.50 cr
16 Sep 2023
Charge created
Hdfc Bank Limited - 23.21 Lakh
29 Mar 2023
Charge created
Others - 21.90 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Standard Radiators Private Limited U34201GJ1965PTC001320 Vadodara, Gujarat, India
Eglo U74999DL2014PTC272207 New Delhi, Delhi, India
Skye Batteries Private Limited U74900PN2014PTC153186 Pune, Maharashtra, India
Hmt Machine Tools U02922KA1999GOI025572 Bangalore, Karnataka, India
Precision Hydraulics Private Limited U29120TN2005PTC057221 Gummidipoondi, Tamil Nadu, India
Sudhir Automotive Industries Private Limited U74899DL1988PTC032120 Delhi, Delhi, India
Amrik Singh And Sons Crane Services Private Limited U60200MH2007PTC171802 Mumbai, Maharashtra, India
Skf Boilers And Driers Private Limited U29253KA2003PTC032118 Mangalore, Karnataka, India
12

Who Uses This Report

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

Verify Smarten Power Systems 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 Smarten Power Systems: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Smarten Power Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Smarten Power Systems 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 Smarten Power Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smarten Power Systems an active company?

Smarten Power Systems has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smarten Power Systems financially healthy?

Smarten Power Systems has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Smarten Power Systems?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smarten Power Systems?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Smarten Power Systems have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Smarten Power Systems 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 Smarten Power Systems?

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