Sunpossible Energy Solutions Llp - Due diligence report

A 360° intelligence report on Sunpossible Energy Solutions Llp: trust score, financial health, credit view, compliance, directors, growth an…

2012-03-12 Visakhapatnam, Telangana Active
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Sunpossible Energy Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sunpossible Energy Solutions Llp is assessed as Low Risk with a Trust Score of 79/100. Sunpossible Energy Solutions Llp is an active limited liability partnership incorporated in 2012, operating in the Environment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sunpossible Energy Solutions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN SHIRISH SARWATE 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR RAO DALLI 01234567 Director 01/04/2018 6 yrs Approved
VUPPULURI YASHWANTH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Nov 2024
Director ceased
SHIRISH GOVIND SARWATE
12 Mar 2012
Incorporated
Registered with Roc Hyderabad
Director appointed
VARUN SHIRISH SARWATE (Designated Partner)
Director appointed
BHASKAR RAO DALLI (Designated Partner)
Director appointed
VUPPULURI YASHWANTH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Andhra Race Club Limited U92419AP2018PLC107734 Visakhapatnam, Andhra Pradesh
Ner Civicon Private Limited U74999AP2018PTC108054 Visakhapatnam, Andhra Pradesh
Omega Audioengineering Factory Private Limited (Opc) U74900AP2015OPC097560 Visakhapatnam, Andhra Pradesh
V K M L Chitfunds Private Limited U65923AP2012PTC084092 Visakhapatnam, Andhra Pradesh
RAO & RAGHU LLP ABB-7440 Visakhapatnam, Andhra Pradesh
Sri Naipunya Bharathi Consulting Private Limited U74999AP2022PTC121773 Visakhapatnam, Andhra Pradesh
Pinnacle Business Application Solutions Private Limited U72200AP2007PTC053029 Visakhapatnam, Andhra Pradesh
Wheely Spark Private Limited U45200AP2023PTC113007 Visakhapatnam, Andhra Pradesh
Shirdipur Nilaya Estates Private Limited U45200AP2008PTC057503 Visakhapatnam, Andhra Pradesh
Ekalp Learning Solutions Private Limited U72900AP2021PTC118036 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Sunpossible Energy Solutions Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunpossible Energy Solutions Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sunpossible Energy Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sunpossible Energy Solutions Llp 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 Sunpossible Energy Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunpossible Energy Solutions Llp an active company?

Sunpossible Energy Solutions Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sunpossible Energy Solutions Llp financially healthy?

Processed financial statements are not yet available for Sunpossible Energy Solutions Llp, so its financial health is unassessed.

Should I do business with Sunpossible Energy Solutions Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunpossible Energy Solutions Llp?

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

Does Sunpossible Energy Solutions Llp have loans or charges against its assets?

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

Is Sunpossible Energy Solutions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sunpossible Energy Solutions Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.