Yogesh Power Private Limited - Due diligence report

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

2015-03-12 Gurgaon, Haryana Active Unlisted Active Compliant
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Yogesh Power Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Yogesh Power Private Limited is assessed as Low Risk with a Trust Score of 92/100. Yogesh Power Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Environment 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 14 Aug 2026 from the latest processed filings. Yogesh Power 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
92/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (2,015.31 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEER PRATAP 01234567 Director 01/04/2018 6 yrs Approved
Ashutosh Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Moolchand Industrial Estates Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Moolchand Industrial Estates Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
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
15 Sep 2025
Last AGM held
Annual general meeting
26 Jun 2025
Charge satisfied
Others
03 Jun 2025
Charge satisfied
Others
15 Apr 2025
Director appointed
Ashutosh Singh (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jul 2024
Charge created
Others - 1,200.00 cr
19 Jul 2023
Director ceased
PARVEEN TYAGI
18 May 2023
Charge created
Others - 402.00 cr
16 May 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to VRS INFOTECH PRIVATE LIMITED
24 Sep 2022
Director ceased
RATNESH KUMAR BHARDWAJ
15 Jun 2022
Director ceased
ASHISH KUMAR
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Ramamurthy
Share transfer (FY 2017)
4999.00000000 shares to Moolchand Industrail Estates Pvt. L
Share transfer (FY 2017)
5000.00000000 shares to Moolchand Industrail Estates Pvt. L
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quick School Software Private Limited U72200MH1998PTC117136 Nagpur, Maharashtra, India
Chandraprabha Estate Private Limited U70109DL1997PTC091337 New Delhi, Delhi, India
Shivangi Steels Private Limited U27106UP1992PTC014047 Agra, Uttar Pradesh, India
Ad Com Developers Private Limited U51909WB1999PTC089249 Kolkata, West Bengal, India
Kalista Realtors Private Limited U70101DL2006PTC148415 New Delhi, Delhi, India
A2B Buildwell Private Limited U45201DL2021PTC375772 Newdelhi, Delhi, India
Berkeley Automobiles Limited U45100CH2004PLC027258 Chandigarh, Chandigarh, India
Pancham Sales Private Limited U45209CT2004PTC007525 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Yogesh Power Private Limited 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 Yogesh Power Private 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Yogesh Power Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Yogesh Power Private Limited 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 Yogesh Power Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Yogesh Power Private Limited an active company?

Yogesh Power Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Yogesh Power Private Limited financially healthy?

Yogesh Power Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Yogesh Power Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Yogesh Power Private Limited?

The ultimate holding entity is Moolchand Industrial Estates Pvt Ltd. 2 active director(s) are on record.

Does Yogesh Power Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Yogesh Power Private Limited 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 Yogesh Power Private Limited?

Its Credit Risk Score is 65/100 (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.