Sppph Solar India Projects Private Limited - Due diligence report

A 360° intelligence report on Sppph Solar India Projects: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-12-19 New Delhi, Delhi Active Unlisted
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Sppph Solar India Projects — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sppph Solar India Projects is assessed as Moderate with a Trust Score of 60/100. Sppph Solar India Projects is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Energy and Power sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Sppph Solar India Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreLow Risk
80/100
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.

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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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
LEANDRO ANTONIO L LEVISTE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • LEANDRO ANTONIO L LEVISTE 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 2019 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
Solar Asia Project Holdings Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Solar Asia Project Holdings Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment47/100
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 view22/100
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
AMIT BHUSHAN
30 Mar 2022
Director ceased
ROY DUNGCA OYCO
22 Mar 2022
Director ceased
JAY PRAKASH BARVE
05 Mar 2022
Director appointed
AMIT BHUSHAN (Director)
26 Jul 2021
Director ceased
MANISH KUMAR JHA
05 May 2020
Securities allotted
788640 Equity Shares Without Differential Rights - 7.89 Lakh raised
11 Mar 2020
Securities allotted
1000000 Equity Shares Without Differential Rights - 10.00 Lakh raised
07 Feb 2020
Securities allotted
812363 Equity Shares Without Differential Rights - 8.12 Lakh raised
18 Nov 2019
Securities allotted
3145036 Equity Shares Without Differential Rights - 31.45 Lakh raised
27 Sep 2019
Securities allotted
634185 Equity Shares Without Differential Rights - 6.34 Lakh raised
Securities allotted
46798 Equity Shares Without Differential Rights - 46,798.00 raised
19 Dec 2018
Incorporated
Registered with Roc Delhi I
Director appointed
LEANDRO ANTONIO L LEVISTE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenfeet Ecoenergies Private Limited U40102TG2013PTC091485 Hyderabad, Telangana, India
Edcl - Seppa Pachuk Power Private Limited U40105WB2010PTC152524 Kolkata, West Bengal, India
Sagar Solar Private Limited U40106DL2012PTC231652 New Delhi, Delhi, India
Erect Craft Energy Private Limited U40106KL2017PTC048216 Kozhkode, Kerala, India
Kut Energy Private Limited U40101HP2007PTC030745 Rampur Bushahr, Himachal Pradesh, India
Vr Global Energy Private Limited U40102TN1993PTC026374 Chennai, Tamil Nadu, India
Ind-Barath Energies (Thoothukkudi) Limited U40109TG2003PLC041558 Hyderabad, Telangana, India
Prime Power Zone Private Limited U40300TN2014PTC094676 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sppph Solar India Projects before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sppph Solar India Projects: 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 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 Sppph Solar India Projects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sppph Solar India Projects 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 Sppph Solar India Projects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sppph Solar India Projects an active company?

Sppph Solar India Projects has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sppph Solar India Projects financially healthy?

Sppph Solar India Projects has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sppph Solar India Projects?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sppph Solar India Projects?

The ultimate holding entity is Solar Asia Project Holdings Pte. Ltd.. 2 active director(s) are on record.

Does Sppph Solar India Projects have loans or charges against its assets?

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

Is Sppph Solar India Projects up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sppph Solar India Projects?

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