Solarium Solar Pvt.Ltd. - Due diligence report

A 360° intelligence report on Solarium Solar Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

2012-05-11 Rajkot, Gujarat Strike Off Unlisted Active Non-Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Solarium Solar Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Solarium Solar Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 46/100. Solarium Solar Pvt.Ltd. is a private limited indian non-government company incorporated in 2012, operating in the Musical Instruments sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 03 Nov 2026 from the latest processed filings. Solarium Solar Pvt.Ltd. snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH BHIKHUKUMAR BAVARIYA 01234567 Director 01/04/2018 6 yrs Approved
ANSUYABEN ATULKUMAR KANANI 01234567 Director 01/04/2018 6 yrs Approved
ATULKUMAR KANTILAL KANANI 01234567 Director 01/04/2018 6 yrs Approved
BHIKHU TAPUBHAI BAVARIYA 01234567 Director 01/04/2018 6 yrs Approved
NILESHKUMAR CHANDULAL ACHARYA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KAILASH BHIKHUKUMAR BAVARIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment40/100
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 view29/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
19 Jan 2018
Director ceased
ASHISHBHAI BALCHANDRABHAI JOBANPUTRA
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
11 May 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
KAILASH BHIKHUKUMAR BAVARIYA (Director)
Director appointed
ANSUYABEN ATULKUMAR KANANI (Director)
Director appointed
ATULKUMAR KANTILAL KANANI (Director)
Director appointed
BHIKHU TAPUBHAI BAVARIYA (Director)
Director appointed
NILESHKUMAR CHANDULAL ACHARYA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navneet Shah Properties & Merchandise Pvt Ltd U70101WB1985PTC038764 Balarampur, West Bengal, India
Mahalaxmi Sulzcon Private Limited U17290RJ2011PTC036952 Bhilwara, Rajasthan, India
Matthen Heavy Machinery Company Private Limited U74899DL1964PTC004216 New Delhi, Delhi, India
Landmark Jewellery Private Limited. U36910MH1999PTC121810 Mumbai, Maharashtra, India
Walkway Communications Private Limited U19121DL2005PTC134378 New Delhi, Delhi, India
Prescot Productions Private Limited U33209TN2016PTC111674 Ambattur,, Tamil Nadu, India
M. L. Incense Private Limited U52190MH2010PTC202705 Mumbai, Maharashtra, India
Divyashkti Gemstones Private Limited U27205UP2016PTC085970 Kanpur Nagar, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Solarium Solar Pvt.Ltd. before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Solarium Solar Pvt.Ltd.: 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 n/a, margin trends, ownership structure and peer set for Solarium Solar Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Solarium Solar Pvt.Ltd. 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 Solarium Solar Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Solarium Solar Pvt.Ltd. an active company?

Solarium Solar Pvt.Ltd. has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Solarium Solar Pvt.Ltd. financially healthy?

Solarium Solar Pvt.Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Solarium Solar Pvt.Ltd.?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Solarium Solar Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Solarium Solar Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Solarium Solar Pvt.Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Solarium Solar Pvt.Ltd.?

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.