Sv Power Private Limited - Due diligence report

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

2003-09-17 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Acbindia — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Acbindia is assessed as Caution Indicated with a Trust Score of 48/100. Acbindia is a private limited indian non-government company incorporated in 2003, 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 06 Aug 2026 from the latest processed filings. Sv Power Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (BB-).

Charges position: 0 open (-) · 2 satisfied (60.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited ( As Security Trustee)1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULDIP SINGH SINDHU 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV GHAI 01234567 Director 01/04/2018 6 yrs Approved
RAMESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJBIR NARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUMATI MAHARIA 01234567 Director 01/04/2018 6 yrs Approved
RAJBIR NARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV GHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
Spectrum Coal And Power Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Spectrum Coal And Power Limited Holding Company 74.00%

Key managerial personnel: SANJEEV GHAI (CFO) · RAJBIR NARWAL (CEO) · SANJEEV GHAI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
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 view35/100
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
30 Sep 2019
Last AGM held
Annual general meeting
08 Aug 2019
Charge satisfied
Idbi Trusteeship Services Limited ( As Security Trustee)
Charge satisfied
State Bank Of India
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
RAMESH SHAH
04 Sep 2018
Securities allotted
10120000 Equity Shares Without Differential Rights - 10.12 cr raised
Securities allotted
12970000 Equity Shares Without Differential Rights - 12.97 cr raised
28 Jun 2018
Securities allotted
5220000 Equity Shares Without Differential Rights - 5.22 cr raised
Securities allotted
8680000 Equity Shares Without Differential Rights - 8.68 cr raised
04 May 2018
Securities allotted
19835000 Equity Shares Without Differential Rights - 19.84 cr raised
Securities allotted
3655000 Equity Shares Without Differential Rights - 3.66 cr raised
01 Apr 2018
Director appointed
RAMESH SHAH (Director)
08 Feb 2018
Securities allotted
5925000 Equity Shares Without Differential Rights - 5.93 cr raised
Securities allotted
12275000 Equity Shares Without Differential Rights - 12.28 cr raised
30 Dec 2017
Director ceased
RAJPAL SOLANKI
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impact Solar Power Private Limited U40106RJ2006PTC023048 Jaipur, Rajasthan, India
Onp Solar U31400MH2010PTC206931 Mumbai, Maharashtra, India
Desein International Private Limited U40101DL2001PTC109073 New Delhi, Delhi, India
Arnav Renewable Energy U40108TG2016PTC112613 Hyderabad, Telangana, India
Addin Power Limited U40101GJ2016PLC094204 Ahmedabad, Gujarat, India
Sri Kumaran Wind Energy Private Limited U40108TN2005PTC057056 Chennai=19, Tamil Nadu, India
West Wind Technologies Private Limited U40108TZ2015PTC021173 Udumalpet, Tamil Nadu, India
Shirpur Power U40100GJ2005PTC094304 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Acbindia before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Acbindia: 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 40/100, 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 Acbindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Acbindia 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 Acbindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Acbindia an active company?

Acbindia has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Acbindia financially healthy?

Acbindia has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Acbindia?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Acbindia?

The ultimate holding entity is Spectrum Coal And Power Limited. 7 active director(s) are on record.

Does Acbindia have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Acbindia up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Acbindia?

Its Credit Risk Score is 40/100 (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.