Sterlite Grid 12 Limited - Due diligence report

A 360° intelligence report on Sterlite Grid 12 Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-10-16 Palam Road, Haryana Under Process Of Striking Off Unlisted Active Compliant
SG Sterlite Grid 12 Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Sterlite Grid 12 Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Sterlite Grid 12 Limited is assessed as Caution Indicated with a Trust Score of 44/100. Sterlite Grid 12 Limited is a public limited indian non-government company incorporated in 2017, operating in the Electrnoics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sterlite Grid 12 Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Nabo Gopal Roy 01234567 Director 01/04/2018 6 yrs Approved
Avadhesh Tripathi 01234567 Director 01/04/2018 6 yrs Approved
Upma Meena 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 10
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
3 director exits within 2 years.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 view36/100
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
08 Aug 2025
Director appointed
Upma Meena (Additional Director)
15 Jul 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
Nabo Gopal Roy
Director ceased
Avadhesh Tripathi
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2024
Director appointed
Nabo Gopal Roy (Director)
Director appointed
Avadhesh Tripathi (Director)
22 Sep 2024
Director ceased
Jainendra Kumar Thakur
28 Dec 2023
Director ceased
VIVEK VERENDER GOYAL
25 Sep 2021
Director ceased
SUBROTO DHAR
07 Jan 2021
Director ceased
MOHIT SAXENA
08 Nov 2019
Director ceased
SATYA GOPAL MOHANTY
26 Sep 2019
Director ceased
Amitabh Prasad
31 May 2019
Director ceased
SANIL CHITTOOR NAMBOODIRIPAD
28 Aug 2018
Director ceased
RAMESH SHARMA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
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 Sterlite Grid 12 Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sterlite Grid 12 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 45/100, 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 Sterlite Grid 12 Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Sterlite Grid 12 Limited 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 Sterlite Grid 12 Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sterlite Grid 12 Limited an active company?

Sterlite Grid 12 Limited has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).

Is Sterlite Grid 12 Limited financially healthy?

Sterlite Grid 12 Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sterlite Grid 12 Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sterlite Grid 12 Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sterlite Grid 12 Limited have loans or charges against its assets?

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

Is Sterlite Grid 12 Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sterlite Grid 12 Limited?

Its Credit Risk Score is 45/100 (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.