Spml Energy Limited - Due diligence report

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

2007-03-26 Bengaluru, Karnataka Active Unlisted Active Compliant
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Spml Energy Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Spml Energy Limited is assessed as Low Risk with a Trust Score of 85/100. Spml Energy Limited is an active public limited indian non-government company incorporated in 2007, 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 09 Jul 2026 from the latest processed filings. Spml Energy 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSHVARDHAN SETHI 01234567 Director 01/04/2018 6 yrs Approved
Biswashree Pati 01234567 Director 01/04/2018 6 yrs Approved
AMAR CHAND BAKLIWAL 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR SHARMA LAL 01234567 Director 01/04/2018 6 yrs Approved
AMAR CHAND BAKLIWAL 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHAND SETHI 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Taparia 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2022 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
Subhash Kabini Power Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Subhash Kabini Power Corporation Limited Holding Company 74.00%
Spml Infra Limited Holding Company 74.00%

Key managerial personnel: AMAR CHAND BAKLIWAL (Whole-time director) · AMAR CHAND BAKLIWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
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 record supports lending.
Investor view79/100
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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
Priyanka Taparia (Company Secretary)
01 Jun 2024
Director appointed
HARSHVARDHAN SETHI (Director)
29 Sep 2023
Director ceased
Biswashree Pati
19 Oct 2022
Director appointed
Biswashree Pati (Director)
31 Mar 2020
Director appointed
AMAR CHAND BAKLIWAL (Whole-time director)
Director appointed
AMAR CHAND BAKLIWAL (CFO)
Director ceased
ABHINANDAN SETHI
12 Dec 2019
Director ceased
HARSHVARDHAN SETHI
29 Dec 2017
Securities allotted
250700000 Equity Shares Without Differential Rights - 25.07 cr raised
14 Dec 2017
Securities allotted
250700000 Equity Shares Without Differential Rights - 25.07 cr raised
30 Sep 2015
Director ceased
SHANKAR SHARMA LAL
03 Jul 2015
Securities allotted
2507000 Debentures - 25.07 cr raised
27 Apr 2015
Director appointed
SHANKAR SHARMA LAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - 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.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Snazzy Properties Private Limited U45200TN2005PTC057819 Chennai, Tamil Nadu, India
Shilpa Transmission Private Limited U40105GJ2020PTC119144 Surat, Gujarat, India
The Rohtak And Hissar Districts Electric Supply Company Private Limited U31909UP1949PTC002936 Allahabad, Uttar Pradesh, India
Solarise Industries Private Limited U40106PN2019PTC185897 Pune, Maharashtra, India
Remo Wind Energy Private Limited U40300TN2013PTC090445 Chennai, Tamil Nadu, India
Saaki Power Project U40108TN2003PTC150490 Chennai, Tamil Nadu, India
Bio Clean Integrated Air System Private Limited U74999MH2016PTC287357 Navi Mumbai, Maharashtra, India
Pkp Wind Power Private Limited U40106TZ2016PTC027528 Tiruppur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Spml Energy Limited 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 Spml Energy 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: Favourable lending indicators. Credit risk score 70/100, 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 Spml Energy Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Spml Energy Limited 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 Spml Energy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Spml Energy Limited an active company?

Spml Energy Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Spml Energy Limited financially healthy?

Spml Energy Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Spml Energy Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Spml Energy Limited?

The ultimate holding entity is Subhash Kabini Power Corporation Limited. 7 active director(s) are on record.

Does Spml Energy Limited have loans or charges against its assets?

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

Is Spml Energy Limited 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 Spml Energy Limited?

Its Credit Risk Score is 70/100 (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.