Srm Energy Limited - Due diligence report

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

1985-09-03 New Delhi, Delhi Active Listed Active Compliant
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Srm Energy Limited — 360° Intelligence Report

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

Srm Energy Limited is assessed as Caution Indicated with a Trust Score of 46/100. Srm Energy Limited is an active public limited indian non-government company incorporated in 1985, operating in the Energy and Power sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Srm Energy Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 16 open (21.01 cr) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India9 48.0 cr
Icici Bank Ltd.3 48.0 cr
Bank Of India1 48.0 cr
Industrial Finance Corporation Ltd.1 48.0 cr
The Industrial Credit & Investment Corporation Of India Ltd.1 48.0 cr
The Hongkong & Shanghai Banking Corporation Ltd.2 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DSE, CBEC, BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Haribhakti & Co. LLP on 2015-08-13.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH NARPATCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Gupta 01234567 Director 01/04/2018 6 yrs Approved
RAMAN KUMAR MALLICK 01234567 Director 01/04/2018 6 yrs Approved
POOJA NAVNIT MAHESHWARRI 01234567 Director 01/04/2018 6 yrs Approved
PARSHANT CHOHAN 01234567 Director 01/04/2018 6 yrs Approved
SAPNA UMESH SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
GOPAL AJAY MALPANI 01234567 Director 01/04/2018 6 yrs Approved
TANU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Jitendra Rajendra Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Spice Energy Private Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Srm Energy Tamilnadu Private Limited Subsidiary Company 74.00%
Spice Energy Private Limited Holding Company 74.00%

Key managerial personnel: UMESH NARPATCHAND SANGHVI (Managing Director) · RAMAN KUMAR MALLICK (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (40/100).
16 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 21.01 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 May 2026
Director appointed
Jitendra Rajendra Patil (Company Secretary)
16 Mar 2026
Director appointed
UMESH NARPATCHAND SANGHVI (Managing Director)
Director appointed
POOJA NAVNIT MAHESHWARRI (Director)
Director appointed
SAPNA UMESH SANGHVI (Director)
Director appointed
GOPAL AJAY MALPANI (Director)
Director ceased
Raman Kumar Mallick
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2024
Director appointed
TANU AGARWAL (Director)
29 Dec 2022
Director ceased
SHARAD RASTOGI
21 Sep 2022
Director appointed
Pankaj Gupta (Company Secretary)
31 May 2022
Director ceased
SUVINDRA KUMAR
18 May 2022
Director appointed
PARSHANT CHOHAN (Director)
26 Sep 2019
Director ceased
VIJAY KUMAR SHARMA
02 Nov 2018
Director appointed
RAMAN KUMAR MALLICK (CFO)
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Srm Energy Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srm 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Srm Energy Limited - 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 Srm Energy 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 Srm Energy Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srm Energy Limited an active company?

Srm Energy Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Srm Energy Limited financially healthy?

Srm Energy Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Srm Energy Limited?

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 Srm Energy Limited?

The ultimate holding entity is Spice Energy Private Limited. 9 active director(s) are on record.

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

16 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Srm Energy Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Srm Energy Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.