Promoter holding
64.27%
SP
Smc Power Generation Limited - Due diligence report
A 360° intelligence report on Smc Power Generation Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Smc Power Generation Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Smc Power Generation Limited is assessed as Moderate with a Trust Score of 68/100. Smc Power Generation Limited is an active public limited indian non-government company incorporated in 2000, 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 26 Jul 2026 from the latest processed filings. Smc Power Generation 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 20 open (913.87 cr) · 45 satisfied (1,081.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 18 | 48.0 cr |
| Bank Of Baroda | 11 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Axis Bank Limited | 14 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: P.K Maheshwari & Co. on 2018-08-27.
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRANAYA KUMAR DEO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJU THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAJ KISHORE JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN DATTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHAMAYA PRASAD SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAGAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOOL CHAND AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH CHANDER GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK RAJAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARAN KUMAR JENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pramod Khetan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhulika Ranjan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arvind Kumar Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 11 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MAHAMAYA PRASAD SHUKLA (Whole-time director) · MOOL CHAND AGGARWAL (Managing Director) · HARISH CHANDER GUPTA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
8 director exits within 2 years.
Compliance score is weak (32/100).
20 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.83 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 913.87 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
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 events31 Jan 2026
Director appointed
Arvind Kumar Tiwari (Additional Director)
12 Jan 2026
Charge satisfied
Others
17 Dec 2025
Charge satisfied
Others
16 Dec 2025
Charge satisfied
Others
15 Dec 2025
Director appointed
Madhulika Ranjan (Additional Director)
Charge satisfied
Others
10 Dec 2025
Director appointed
Pramod Khetan (Cfo)
04 Dec 2025
Director appointed
PRANAYA KUMAR DEO (Additional Director)
Director appointed
SAJU THOMAS (Additional Director)
Director appointed
BRAJ KISHORE JHA (Additional Director)
Director appointed
NITIN DATTANI (Additional Director)
Director appointed
ASHUTOSH MOHANTY (Additional Director)
Director appointed
CHARAN KUMAR JENA (Additional Director)
Director ceased
GHANSHYAM DASS GUPTA
Director ceased
AKSHAY AGGARWAL
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.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
4 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 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 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asian Group | U27109GJ1985PTC007559 | Ahmadabad City, Gujarat, India |
| Kalyanisteels | U27105PN1998PTC012724 | Pune, Maharashtra, India |
| Bekaert Industries Private Limited | U27104PN1996PTC102569 | Pune, Maharashtra, India |
| Promptsteel | U51909DL2003PTC123366 | Yamuna Vihar, Delhi, India |
| Confidence Petrol | L40200MH1994PLC079766 | Mumbai, Maharashtra, India |
| Madhav Alloys | U27104DL2003PLC365691 | Delhi, Delhi, India |
| Tvs Holdings Limited | L64200TN1962PLC004792 | Chennai, Tamil Nadu, India |
| Kirby Building Systems & Structures India Private Limited | U45200UR2005PTC029472 | Haridwar, Uttarakhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smc Power Generation Limited before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smc Power Generation Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Smc Power Generation Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Smc Power Generation Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Smc Power Generation Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smc Power Generation Limited an active company?
Smc Power Generation Limited has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Smc Power Generation Limited financially healthy?
Smc Power Generation Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Smc Power Generation Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smc Power Generation Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Smc Power Generation Limited have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 45 earlier charge(s) stand satisfied.
Is Smc Power Generation Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Smc Power Generation Limited?
Its Credit Risk Score is 40/100 (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.
