Sunworld Energy Private Limited - Due diligence report

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

2015-11-17 Dlf Qe, Haryana Active Unlisted Active Compliant
Share
Connect MCP
SE Sunworld Energy Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Acme — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Acme is assessed as Low Risk with a Trust Score of 80/100. Acme is an active private limited indian non-government company incorporated in 2015, operating in the Energy sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Sunworld Energy Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 1 open (61.00 cr) · 2 satisfied (219.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Aakash Ajay Dattani 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BARAT 01234567 Director 01/04/2018 6 yrs Approved
Manaswini Challa 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Vats 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUMIT BARAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 8 director exits in 3 years - high churn.
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
Acme Solar Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Acme Solar Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 61.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Aug 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director ceased
Manaswini Challa
Director ceased
Saurabh Vats
17 Apr 2025
Charge created
Others - 61.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Charge satisfied
Others
25 Feb 2025
Director appointed
Saurabh Vats (Director)
03 Dec 2024
Director appointed
Manaswini Challa (Director)
23 Sep 2024
Director ceased
KAPIL KUMAR
Director ceased
Aakash Ajay Dattani
Director ceased
SUMIT BARAT
12 Sep 2024
Director ceased
Vrinda Mehra
30 Apr 2024
Director appointed
KAPIL KUMAR (Manager)
Director appointed
SUMIT BARAT (Director)
Director ceased
YASHOVAT SAHARIA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ns Infraprojects Private Limited U45202UP2019PTC121680 Lucknow, Uttar Pradesh, India
Swelect Sun Energy U40105TN2020PTC140431 Chennai, Tamil Nadu, India
Arrivaa Power System Private Limited U74140KA2005PTC037041 Bangalore North, Karnataka, India
Ampin Clean Power Private Limited U74999DL2018PTC340588 New Delhi, Delhi, India
Ashmor Electricals (India) Private Limited U31200GJ2001PTC039982 Kalol, Gujarat, India
Agrawal Solar Power Ventures (Rajasthan) Private Limited U40105GA2012PTC007118 Margao, Goa, India
Sriramcharan Energy And Infra Private Limited U40100TG2012PTC083969 Secunderabad, Telangana, India
Fogo Energy Ventures Private Limited U40300TG2019PTC134330 Hyderabd, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Acme: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Acme 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 Acme - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acme an active company?

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

Is Acme financially healthy?

Acme has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Acme?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acme?

The ultimate holding entity is Acme Solar Holdings Private Limited. 5 active director(s) are on record.

Does Acme have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Acme up to date with its ROC filings?

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

Is it risky to lend to Acme?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.