Sunshine Hydro Power Limited - Due diligence report

A 360° intelligence report on Sunshine Hydro Power Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2000-09-28 Punjab, Punjab Active Unlisted Active Compliant
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SH Sunshine Hydro Power Limited
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Sunshine Hydro Power Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Sunshine Hydro Power Limited is assessed as Caution Indicated with a Trust Score of 41/100. Sunshine Hydro Power Limited is an active public limited indian non-government company incorporated in 2000, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. 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 23 Jul 2026 from the latest processed filings. Sunshine Hydro Power Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (18.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TANMEEN SINGH 01234567 Director 01/04/2018 6 yrs Approved
KAWALJIT KAUR 01234567 Director 01/04/2018 6 yrs Approved
HARDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TANMEEN SINGH 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 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TANMEEN SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment33/100
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 view30/100
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 2025
Last AGM held
Annual general meeting
30 Mar 2023
Director ceased
ANU BHALLA
Director ceased
RAJIV NAYYAR
31 Mar 2021
Latest balance sheet
Filed with ROC
26 Mar 2021
Charge satisfied
Punjab & Sind Bank
30 Sep 2016
Director ceased
TANMEEN SINGH
27 Feb 2016
Director appointed
TANMEEN SINGH (Whole-time director)
10 Nov 2015
Securities allotted
1252500 Equity Shares Without Differential Rights - 2.51 cr raised
15 May 2015
Securities allotted
850000 Equity Shares Without Differential Rights - 85.00 Lakh raised
20 Mar 2015
Securities allotted
1252500 Equity Shares Without Differential Rights - 2.51 cr raised
20 Mar 2014
Securities allotted
1252500 Equity Shares Without Differential Rights - 2.51 cr raised
07 Mar 2014
Securities allotted
850000 Equity Shares Without Differential Rights - 85.00 Lakh raised
19 Dec 2013
Securities allotted
1377500 Equity Shares Without Differential Rights - 1.38 cr raised
22 May 2012
Securities allotted
1377500 Equity Shares Without Differential Rights - 1.38 cr raised
19 Nov 2011
Securities allotted
1020000 Equity Shares Without Differential Rights - 1.02 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ksk Wind Energy Halagali Benchi Private Limited U40108TG2010PTC071926 Hyderabad, Telangana, India
Trishul Power Private Limited U40105KA1999PTC025876 Bangalore, Karnataka, India
Uttarakhand Infrastructure Projects Company Limited U45201UR2006PLC031490 Dehradun, Uttarakhand, India
Koppal Solar Power Projects Private Limited U40101KA2016PTC093828 Gangavathi, Karnataka, India
Aluminium Die Castings Pvt Ltd U27203WB1960PTC024804 Kolkata, West Bengal, India
Rotodyne Power Systems Private Limited U40100TG1997PTC026104 Hyderabad-500 050, Telangana, India
Skylet Power Private Limited U40101KA2016PTC094047 Mysore, Karnataka, India
Rural Spark U74999DL2013FTC257121 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sunshine Hydro Power Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunshine Hydro Power 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 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 40/100, margin trends, ownership structure and peer set for Sunshine Hydro Power Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Sunshine Hydro Power Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sunshine Hydro Power Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunshine Hydro Power Limited an active company?

Sunshine Hydro Power Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Sunshine Hydro Power Limited financially healthy?

Sunshine Hydro Power Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sunshine Hydro Power Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunshine Hydro Power Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sunshine Hydro Power Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sunshine Hydro Power Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Sunshine Hydro Power Limited?

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