Sunsole Renewables Private Limited - Due diligence report

A 360° intelligence report on Sunsole: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2020-02-04 Mumbai, Maharashtra Active Unlisted
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SR Sunsole Renewables Private Limited
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Sunsole — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sunsole is assessed as Low Risk with a Trust Score of 77/100. Sunsole is an active private limited indian non-government company incorporated in 2020, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Sunsole Renewables Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (A-).

Charges position: 1 open (15.27 cr) · 1 satisfied (12.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Bhuta Shah & Co LLP on 2022-03-08.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NAMIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
APOORV PARAKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Cleantech India Oa Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Cleantech India Oa Pte. Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.27 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
24 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Charge satisfied
Sbicap Trustee Company Limited
11 Apr 2025
Charge created
Others - 15.27 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
APOORV PARAKH
05 Aug 2022
Securities allotted
548321 Equity Shares - 4.39 cr raised
25 Mar 2022
Director appointed
APOORV PARAKH (Director)
28 Feb 2022
Securities allotted
119750 Equity Shares - 95.80 Lakh raised
31 Dec 2021
Share transfer (FY 2021)
9999.00000000 shares to Cleantech India OA Pte. Ltd.
15 Nov 2021
Charge created
Sbicap Trustee Company Limited - 12.84 cr
31 Dec 2020
Share transfer (FY 2020)
9999.00000000 shares to CSE Development India Private Lim
04 Feb 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
VIKASH AGARWAL (Director)
Director appointed
NAMIT SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
Promoters hold a majority stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Calcutta Electric Motor Rewinding Works Pvt. Ltd. U29197WB1994PTC066806 Howrah, West Bengal, India
Siddaganga Oil Extractions Private Limited U01119KA1972PTC002266 Tumkur, Karnataka, India
Sea Sindu Green Energy Private Limited U40108TZ2015PTC021476 Gobichettipalayam, Tamil Nadu, India
Rattanindia U70100HR2010PTC120769 Dlf Qe, Haryana, India
Gopal Powerpro Private Limited U40108DL2011PTC212610 New Delhi, Delhi, India
Radiance Ka Sunrise Two Private Limited U40106MH2021PTC354314 Mumbai, Maharashtra, India
Kvk U40101TG2006PTC049472 Somajiguda, Hyderbad- 500 082., Telangana, India
Jaya Bharat Energy Private Limited U40103AP2013PTC086641 Hyderabad, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Sunsole before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunsole: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sunsole - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sunsole 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 Sunsole - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunsole an active company?

Sunsole has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sunsole financially healthy?

Sunsole has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sunsole?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunsole?

The ultimate holding entity is Cleantech India Oa Pte. Ltd. 3 active director(s) are on record.

Does Sunsole have loans or charges against its assets?

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

Is Sunsole up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sunsole?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.