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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
94.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-09-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-26 05:34:47
Company Health Scores
Health scores for Levatio Restructuring And Turnaround covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (70), director (40) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
High risk
40/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director VENKATA SUBRAHMANYA SHARMA KOLLAPUDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Levatio Restructuring And Turnaround
Levatio Restructuring And Turnaround is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110TG2004PTC044058). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on September 01, 2004 (22+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.
Business & IT Consulting
Consumer Professional Services
- Location 8-2-698, 502, 5Th Floor M J Towers, Road No.12,Banjara Hills, Hyderabad, Telangana - 500034
Name History
CIN / LLPINU74110TG2004PTC044058
Company No.044058
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Levatio Restructuring And Turnaround
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Current Directors of Levatio Restructuring And Turnaround (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Levatio Restructuring And Turnaround
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Levatio Restructuring And Turnaround
What is CIN of Levatio Restructuring And Turnaround?
The Corporate Identification Number (CIN) for Levatio Restructuring And Turnaround is U74110TG2004PTC044058. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 044058 as per MCA.
When was Levatio Restructuring And Turnaround incorporated?
Levatio Restructuring And Turnaround was incorporated 21 years 10 months ago on 01 Sep 2004.
What is paid-up capital and authorised share capital of Levatio Restructuring And Turnaround?
The paid-up capital of Levatio Restructuring And Turnaround is ₹ 9,400,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Levatio Restructuring And Turnaround?
Levatio Restructuring And Turnaround shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Levatio Restructuring And Turnaround?
As per Ministry of Corporate Affairs (MCA), the registered address of Levatio Restructuring And Turnaround is 8-2-698, 502, 5Th Floor M J Towers, Road No.12,Banjara Hills, Hyderabad, Telangana, 500034, India.
What is the ROC code of Levatio Restructuring And Turnaround?
Levatio Restructuring And Turnaround ROC code is Roc Hyderabad.
What is the company classification of Levatio Restructuring And Turnaround?
Levatio Restructuring And Turnaround is classified as Private Limited Indian Non-Government Company.
Levatio Restructuring And Turnaround - is it listed or unlisted?
Levatio Restructuring And Turnaround is a Unlisted company.
What is the current status of Levatio Restructuring And Turnaround?
Levatio Restructuring And Turnaround is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Levatio Restructuring And Turnaround associated with?
Levatio Restructuring And Turnaround lists activity aligned with: Business Outsourcing - Business & IT Consulting - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Levatio Restructuring And Turnaround have GST registrations on file?
Levatio Restructuring And Turnaround shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Levatio Restructuring And Turnaround?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Levatio Restructuring And Turnaround?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
